UK Companies House feature
PEGASYSTEMS SOFTWARE LIMITED
Profile
- Company number
- 03910006
- Status
- Active
- Incorporation
- 2000-01-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company and Pegasystems have adequate resources to continue in operational existence for the foreseeable future. In reaching this conclusion, a letter of support has been provided by the Directors of Pegasystems Inc. to provide assurance of ongoing financial support for a period of no less than 12 months from the date of approval of these financial statements. The Directors have assessed Pegasystems Inc. ability to provide support and deem the company to have sufficient resources available and thus, the Directors continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOUNINIS, Efstathios | Director | 2013-10-16 | Sep 1961 | American |
| STILLWELL, Kenneth | Director | 2020-05-01 | Sep 1970 | American |
| WELLS, David | Director | 2020-05-01 | Nov 1965 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Gareth Robert | Secretary | 2010-12-17 | 2011-01-20 |
| ANDERSON, Gareth | Secretary | 2002-05-27 | 2006-10-17 |
| BURSACK, Jennifer Lynn | Secretary | 2000-04-08 | 2000-06-28 |
| BURSACK, Jennifer Lynn | Secretary | 2000-01-20 | 2000-04-12 |
| SELDEN, Shirley Anne | Secretary | 2006-10-17 | 2010-12-17 |
| ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2001-11-14 | 2002-05-27 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-01-20 | 2000-01-20 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-03-04 | 2013-10-09 |
| TJG SECRETARIES LIMITED | Corporate Secretary | 2000-04-12 | 2001-11-14 |
| BURSACK, Jennifer Lynn | Director | 2000-04-08 | 2000-06-28 |
| CARRATT, David Jonathan | Director | 2000-06-28 | 2008-06-11 |
| CONWAY, Charles | Director | 2000-01-20 | 2000-04-08 |
| DAVIES, Terence Christopher | Director | 2001-03-05 | 2004-06-30 |
| FREEDMAN, Adele Caryl | Director | 2012-05-31 | 2013-10-09 |
| GAFFNEY, Martin James | Director | 2000-04-08 | 2000-06-28 |
| GOLDEN, Bruce | Director | 2009-06-05 | 2011-01-20 |
| HARRIS, Matthew | Director | 2005-03-15 | 2007-05-25 |
| HEMMER, James Joseph | Director | 2011-01-20 | 2013-10-09 |
| HERSON, Marc Jon | Director | 2008-06-11 | 2011-01-20 |
| KORN, William D | Director | 2011-01-20 | 2012-05-31 |
| KRA, Douglas | Director | 2020-05-01 | 2021-03-15 |
| MESROBIAN, Janet | Director | 2013-10-16 | 2020-05-01 |
| NULF, Brett Michael | Director | 2000-04-08 | 2005-07-11 |
| RELANDER, Kaj-Erik | Director | 2002-07-15 | 2009-06-05 |
| SOLA, David | Director | 2001-03-05 | 2008-02-27 |
| WATSON, Mark Alexander | Director | 2000-04-08 | 2011-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pegasystems Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | RESOLUTIONS | resolution | resolution |
| 2024-12-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-17 | SH20 | capital | legacy |
| 2024-12-17 | CAP-SS | insolvency | legacy |
| 2024-12-17 | RESOLUTIONS | resolution | resolution |
| 2024-12-17 | SH01 | capital | capital allotment shares |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-02-07 | AA | accounts | accounts with accounts type full |
| 2023-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-29 | AA | accounts | accounts with accounts type full |
| 2021-05-10 | TM01 | officers | termination director company with name termination date |
| 2021-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory