This company is commonly known as Pulse Secure Uk Limited. The company was founded 9 years ago and was given the registration number 09196536. The firm's registered office is in DONCASTER. You can find them at Dept 2309 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | PULSE SECURE UK LIMITED |
|---|---|---|
| Company Number | : | 09196536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dept 2309 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 220 Winthrop Street, Suite 301, Suite 301, Winthrop, United States, 02152 | Corporate Secretary | 01 June 2020 | Active |
| Dept 2309, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 01 December 2020 | Active |
| Floor 11, Whitefriars,, Lewins Mead, Bristol, United Kingdom, BS1 2NT | Corporate Secretary | 30 August 2014 | Active |
| Siris Capital Group, Llc, 601 Lexington Avenue, 59th Floor, New York, Usa, | Director | 30 August 2014 | Active |
| Dept 2309, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 22 August 2016 | Active |
| Dept 2309, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 22 August 2016 | Active |
| Dept 2309, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 01 December 2020 | Active |
| Pulse Secure, Llc | ||
| Notified on | : | 02 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2700, Zanker Road, San Jose, United States, |
| Nature of control | : |
|
| Mr Frank Baker Ii | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Dept 2309, 43 Owston Road, Doncaster, England, DN6 8DA |
| Nature of control | : |
|
| Mr Jeffrey Hendren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Dept 2309, 43 Owston Road, Doncaster, England, DN6 8DA |
| Nature of control | : |
|
| Mr Peter Berger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Dept 2309, 43 Owston Road, Doncaster, England, DN6 8DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-09 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-11 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Officers | Appoint corporate secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.