Pegasus Solutions Ai Ltd
- Company number
- 16311743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2025
- Nature of business
- Construction of roads and motorways
Construction of utility projects for electricity and telecommunications
Wireless telecommunications activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALBOT-SYKES, Peter David | Director | 12 Mar 2025 | |
| TALBOT-SYKES, Kelly Louise | Secretary | 12 Mar 2025 | |
| GROCOCK, Jamie Alexander | Director | 15 Apr 2025 | 3 Jul 2025 |
| TALBOT-SYKES, Peter David | Director | 12 Mar 2025 | 2 Jul 2025 |
| GROCOCK, Jamie Alexander | Director | 15 May 2025 | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter David Talbot-Sykes | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Mar 2025 | |
| Jamie Grocock | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 May 2025 | 3 Jul 2025 |
| Mrs Kelly Louise Talbot-Sykes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2025 | 2 Jul 2025 |
| Mr Peter David Talbot-Sykes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Mar 2025 | 2 Jul 2025 |
| Mr Jamie Alexander Grocock | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
15 May 2025 | 1 Jul 2025 |