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PEGASYSTEMS LIMITED

Company summary

Company number: 02883981
Status: ACTIVE
Incorporated / age: 1 January 199432 years
Registered office: 3rd Floor 23 Forbury Road, Reading, Berkshire, RG1 3JH
Accounts due: 30 September 2026
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 23 Forbury Road, Reading, Berkshire, RG1 3JH
Nature of business
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOUNINIS, Efstathios ACTIVE	Director	11 Feb 2013		United States	September 1961	3rd Floor, 23 Forbury Road, Reading, Berkshire, RG1 3JH
STILLWELL, Kenneth ACTIVE	Director	01 May 2020		United States	September 1970	3rd Floor, 23 Forbury Road, Reading, Berkshire, RG1 3JH
WELLS, David ACTIVE	Director	11 Jul 2005		England	November 1965	3rd Floor, 23 Forbury Road, Reading, Berkshire, RG1 3JH
BREIDENSTEIN, Nils RESIGNED	Secretary	06 Sep 2007	30 May 2008			Remenham, 33 The Drive, Wraysbury, Middlesex, TW19 5ES
HOYT, Shawn Steven RESIGNED	Secretary	31 Jan 2005	28 Oct 2014			101, Main Street, Cambridge, Ma 02142-1590, Usa
MESROBIAN, Janet Anne RESIGNED	Secretary	21 Jul 2017	01 May 2020			Pegasystems Inc., One Rogers Street, Cambridge, Massachusetts, 02142, United States
MORRIS, June RESIGNED	Secretary	30 Nov 2001	31 Jan 2005			109 Lovejoy Road, Andover, Ma 01810, Usa
ROBERTSON, David Ranald Craig RESIGNED	Secretary	01 Jan 1994	30 Nov 2001			18 Broomhouse Road, London, SW6 3QX
CLARKS NOMINEES LIMITED RESIGNED	Secretary	30 Nov 2001	05 Sep 2007			One Forbury Square, The Forbury, Reading, RG1 3EB
DYNES, Craig Allan RESIGNED	Director	20 Dec 2007	11 Feb 2013	United States	March 1955	101, Main Street, Cambridge, Ma 02142-1590, Usa
HOYT, Shawn Steven RESIGNED	Director	31 Jan 2005	28 Oct 2014	Usa	March 1969	101, Main Street, Cambridge, Ma 02142-1590, Usa
KRA, Douglas RESIGNED	Director	01 Aug 2015	31 Dec 2021	United States	October 1962	1, Rogers Street, Cambridge, Ma 02142, United States
MESROBIAN, Janet RESIGNED	Director	15 Jan 2013	01 May 2020	United States	May 1963	1, Rogers Street, Cambridge, Ma 02142, Massachusetts, United States
PAUMELLE, Charles Arnaud Romain RESIGNED	Director	07 Dec 1998	02 Feb 2000		May 1973	5 Rue Raymund Losserand, Paris 75014, France, FOREIGN
REILLY, James T RESIGNED	Director	01 Jun 2006	20 Dec 2007		May 1954	C/O Pegasystems Inc, 101 Main Street, Cambridge, Ma, 02142, Usa
SULLIVAN, Christopher RESIGNED	Director	11 Jul 2005	01 Jun 2006		February 1959	171 Kara Drive, North Andover, Massachusets, 01845, Usa
TREFLER, Alan RESIGNED	Director	01 Jan 1994	28 Oct 2014	Usa	March 1956	101, Main Street, Cambridge, Ma 02142-1590, Usa
WARNER, Anne Elizabeth Taub RESIGNED	Director	28 Oct 2014	11 Oct 2016	United States	August 1954	1, Rogers Street, Cambridge, Ma 02142, Usa

KOUNINIS, Efstathios ACTIVE
Role: Director
Appointed on: 11 Feb 2013
Country of Residence: United States
Date of birth: September 1961
Address: 3rd Floor, 23 Forbury Road, Reading, Berkshire, RG1 3JH

STILLWELL, Kenneth ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United States
Date of birth: September 1970
Address: 3rd Floor, 23 Forbury Road, Reading, Berkshire, RG1 3JH

WELLS, David ACTIVE
Role: Director
Appointed on: 11 Jul 2005
Country of Residence: England
Date of birth: November 1965
Address: 3rd Floor, 23 Forbury Road, Reading, Berkshire, RG1 3JH

BREIDENSTEIN, Nils RESIGNED
Role: Secretary
Appointed on: 06 Sep 2007
Resigned on: 30 May 2008
Address: Remenham, 33 The Drive, Wraysbury, Middlesex, TW19 5ES

HOYT, Shawn Steven RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 28 Oct 2014
Address: 101, Main Street, Cambridge, Ma 02142-1590, Usa

MESROBIAN, Janet Anne RESIGNED
Role: Secretary
Appointed on: 21 Jul 2017
Resigned on: 01 May 2020
Address: Pegasystems Inc., One Rogers Street, Cambridge, Massachusetts, 02142, United States

MORRIS, June RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 31 Jan 2005
Address: 109 Lovejoy Road, Andover, Ma 01810, Usa

CLARKS NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 05 Sep 2007
Address: One Forbury Square, The Forbury, Reading, RG1 3EB

DYNES, Craig Allan RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 11 Feb 2013
Country of Residence: United States
Date of birth: March 1955
Address: 101, Main Street, Cambridge, Ma 02142-1590, Usa

HOYT, Shawn Steven RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 28 Oct 2014
Country of Residence: Usa
Date of birth: March 1969
Address: 101, Main Street, Cambridge, Ma 02142-1590, Usa

KRA, Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: October 1962
Address: 1, Rogers Street, Cambridge, Ma 02142, United States

MESROBIAN, Janet RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 01 May 2020
Country of Residence: United States
Date of birth: May 1963
Address: 1, Rogers Street, Cambridge, Ma 02142, Massachusetts, United States

REILLY, James T RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 20 Dec 2007
Date of birth: May 1954
Address: C/O Pegasystems Inc, 101 Main Street, Cambridge, Ma, 02142, Usa

SULLIVAN, Christopher RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 01 Jun 2006
Date of birth: February 1959
Address: 171 Kara Drive, North Andover, Massachusets, 01845, Usa

TREFLER, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 28 Oct 2014
Country of Residence: Usa
Date of birth: March 1956
Address: 101, Main Street, Cambridge, Ma 02142-1590, Usa

WARNER, Anne Elizabeth Taub RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 11 Oct 2016
Country of Residence: United States
Date of birth: August 1954
Address: 1, Rogers Street, Cambridge, Ma 02142, Usa