PEGASYSTEMS SOFTWARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- PEGASYSTEMS SOFTWARE LIMITED 2016-11-02 → present
- ANTENNA VOLANTIS LIMITED 2011-01-24 → 2016-11-02
- VOLANTIS SYSTEMS LIMITED 2000-06-12 → 2011-01-24
- UNWIRED LIMITED 2000-01-20 → 2000-06-12
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-12-30 RESOLUTIONS Resolution
- 2024-12-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one