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PULSANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pulsant Limited. The company was founded 26 years ago and was given the registration number 03625971. The firm's registered office is in MAIDENHEAD. You can find them at Blue Square House, Priors Way, Maidenhead, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PULSANT LIMITED
Company Number:03625971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Square House, Priors Way, Maidenhead, England, SL6 2HP

Secretary06 September 2017Active
Blue Square House, Priors Way, Maidenhead, England, SL6 2HP

Director28 February 2023Active
Blue Square House, Priors Way, Maidenhead, England, SL6 2HP

Director28 October 2019Active
Blue Square House, Priors Way, Maidenhead, England, SL6 2HP

Director06 September 2017Active
Cadogan House, Rose Kiln Lane, Reading, United Kingdom, RG2 0HP

Secretary30 September 2011Active
32 Deardon Way, Shinfield, Reading, RG2 9HF

Secretary03 September 1998Active
66 Hamlet Gardens, London, W6 0SU

Secretary23 April 2007Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary03 September 1998Active
The White House Cokes Lane, Chalfont St Giles, HP8 4TZ

Director29 October 2005Active
50 Bodmin Road, Woodley, Reading, RG5 3RZ

Director03 September 1998Active
RG10

Director26 January 2008Active
Blue Square House, Priors Way, Maidenhead, England, SL6 2HP

Director08 November 2018Active
Cadogan House, Rose Kiln Lane, Reading, United Kingdom, RG2 0HP

Director05 January 2011Active
Cadogan House, Rose Kiln Lane, Reading, United Kingdom, RG2 0HP

Director30 September 2011Active
Cadogan House, Rose Kiln Lane, Reading, United Kingdom, RG2 0HP

Director13 December 2012Active
Cadogan House, Rose Kiln Lane, Reading, United Kingdom, RG2 0HP

Director30 September 2011Active
Flat 5, 1 Arundel Gardens, London, W11 2LN

Director26 January 2008Active
5 Cornflower Close, Wokingham, RG41 3HJ

Director28 September 1998Active
32 Deardon Way, Shinfield, Reading, RG2 9HF

Director03 September 1998Active
Cadogan House, Rose Kiln Lane, Reading, United Kingdom, RG2 0HP

Director08 February 2011Active
Cadogan House, Rose Kiln Lane, Reading, United Kingdom, RG2 0HP

Director13 December 2012Active
Blue Square House, Priors Way, Maidenhead, England, SL6 2HP

Director21 August 2017Active
Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Great Britain, EH6 5NP

Director23 July 2013Active
Blue Square House, Priors Way, Maidenhead, England, SL6 2HP

Director08 November 2018Active
14 Forest Road, Crowthorne, RG45 7EH

Director01 November 2003Active
14 Forest Road, Crowthorne, RG45 7EH

Director28 September 1998Active
A32, Albion Riverside, 8 Hester Road, London, SW11 4AJ

Director03 September 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director03 September 1998Active

People with Significant Control

Monch Bidco Limited
Notified on:27 September 2022
Status:Active
Country of residence:England
Address:Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pulsant Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cadogan House, Rose Kiln Lane, Reading, England, RG2 0HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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