Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Pegasystems Software Limited
- Incorporated
- 20 January 2000 (26 years)
- Previously known as
- Antenna Volantis Limited (until 2 November 2016)Volantis Systems Limited (until 24 January 2011)Unwired Limited (until 12 June 2000)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The White Building33 Kings RoadReadingRG1 3AR
Charges
- Total
- 16
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
American
Born September 1970 (56)
British
Born November 1965
American
Born September 1961 (65)
Officer history (26 former)
15 March 2021
1 May 2020
1 May 2020
1 May 2020
1 May 2020
16 October 2013
16 October 2013
9 October 2013
Resigned Hemmer, James Joseph as Director
9 October 2013
Resigned Freedman, Adele Caryl as Director
9 October 2013
31 May 2012
Appointed Freedman, Adele Caryl as Director
31 May 2012
Resigned Korn, William D as Director
4 March 2011
20 January 2011
Resigned Anderson, Gareth Robert as Secretary
20 January 2011
Resigned Herson, Marc Jon as Director
20 January 2011
Resigned Watson, Mark Alexander as Director
20 January 2011
Appointed Korn, William D as Director
20 January 2011
Appointed Hemmer, James Joseph as Director
20 January 2011
17 December 2010
Resigned Selden, Shirley Anne as Secretary
17 December 2010
Appointed Anderson, Gareth Robert as Secretary
5 June 2009
5 June 2009
11 June 2008
Appointed Herson, Marc Jon as Director
11 June 2008
27 February 2008
25 May 2007
Resigned Harris, Matthew as Director
17 October 2006
Appointed Selden, Shirley Anne as Secretary
17 October 2006
Resigned Anderson, Gareth as Secretary
11 July 2005
Resigned Nulf, Brett Michael as Director
15 March 2005
Appointed Harris, Matthew as Director
30 June 2004
Resigned Davies, Terence Christopher as Director
15 July 2002
27 May 2002
27 May 2002
Appointed Anderson, Gareth as Secretary
14 November 2001
14 November 2001
5 March 2001
Appointed Davies, Terence Christopher as Director
5 March 2001
28 June 2000
Resigned Bursack, Jennifer Lynn as Secretary
28 June 2000
28 June 2000
Resigned Bursack, Jennifer Lynn as Director
28 June 2000
Resigned Gaffney, Martin James as Director
12 April 2000
Resigned Bursack, Jennifer Lynn as Secretary
12 April 2000
8 April 2000
Appointed Bursack, Jennifer Lynn as Secretary
8 April 2000
Appointed Nulf, Brett Michael as Director
8 April 2000
Appointed Watson, Mark Alexander as Director
8 April 2000
Appointed Gaffney, Martin James as Director
8 April 2000
Resigned Conway, Charles as Director
8 April 2000
Appointed Bursack, Jennifer Lynn as Director
20 January 2000
20 January 2000
20 January 2000
Appointed Conway, Charles as Director
20 January 2000
Appointed Bursack, Jennifer Lynn as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2883981
Filings 248
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Registered office address changed | |||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 22 May 2025 | Second filing of a statement of capital following an allotment of shares |
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