PEGASYSTEMS SOFTWARE LIMITED

PEGASYSTEMS SOFTWARE LIMITED is an active private limited company, incorporated on 20 January 2000. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Forbury Road, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PEGASYSTEMS SOFTWARE LIMITED has two previous names, the most recent of which was ANTENNA VOLANTIS LIMITED. The company has 16 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	23 FORBURY ROAD
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG1 3JH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	3
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From 02/11/2016 onwards:

PEGASYSTEMS SOFTWARE LIMITED

From 24/01/2011 to 02/11/2016:

ANTENNA VOLANTIS LIMITED

Prior to 24/01/2011:

VOLANTIS SYSTEMS LIMITED

Directors

(The company's officers)

EFSTATHIOS KOUNINIS

(~62 year old American national)

C/O PEGASYSTEMS INC., 1 ROGERS STREET, CAMBRIDGE, MA 02142, UNITED STATES

Current Director
Gives occupation as VICE PRESIDENT
Usually resident in UNITED STATES

Appointed on 16/10/2013

KENNETH STILLWELL

(~53 year old American national)

3RD FLOOR 23 FORBURY ROAD, READING, BERKSHIRE, RG1 3JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/05/2020

DAVID WELLS

(~58 year old British national)

3RD FLOOR 23 FORBURY ROAD, READING, BERKSHIRE, RG1 3JH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2020

Connections

(Shared officers)

PEGASYSTEMS LIMITED

EFSTATHIOS KOUNINIS
KENNETH STILLWELL
DAVID WELLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)