PULSE INNOVATIONS LTD.

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

This company is commonly known as Pulse Innovations Ltd.. The company was founded 17 years ago and was given the registration number 06258648. The firm's registered office is in WEYBRIDGE. You can find them at Legal Department The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name	:	PULSE INNOVATIONS LTD.
Company Number	:	06258648
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62011 - Ready-made interactive leisure and entertainment software development 62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Secretary	05 February 2019	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Director	21 March 2022	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Director	06 April 2024	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Director	20 August 2018	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Director	06 April 2023	Active
38 Fitzwilliam Road, Clapham Old Town, London, Uk, SW4 0DN	Secretary	24 May 2007	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Secretary	04 March 2011	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Secretary	20 September 2012	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Director	01 May 2016	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Director	04 March 2011	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Director	04 March 2011	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Director	01 December 2015	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Director	15 July 2013	Active
Lower Vicars Farmhouse, Wormsley, Stokenchurch, High Wycombe, HP14 3YG	Director	24 May 2007	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Director	01 February 2008	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Director	06 April 2023	Active
Acacia House, Centre Avenue, Acton, London, W3 7JX	Director	24 May 2007	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Director	22 September 2016	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Director	01 December 2015	Active
Legal Department The Heights, Brooklands, Weybridge, KT13 0XW	Director	01 August 2012	Active

People with Significant Control

Sony Europe B.V.
Notified on	:	29 March 2019
Status	:	Active
Country of residence	:	England
Address	:	The Heights, Brooklands, Weybridge, England, KT13 0XW
Nature of control	:	Ownership of shares 75 to 100 percent

Sony Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Heights, Brooklands, Weybridge, England, KT13 0XW
Nature of control	:	Ownership of shares 25 to 50 percent

Hawk-Eye Innovations Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Heights,, The Heights, Brooklands, Weybridge, England, KT13 0XW
Nature of control	:	Ownership of shares 25 to 50 percent

PULSE INNOVATIONS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement