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PULSE SOFTWARE SYSTEMS LTD.

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

This company is commonly known as Pulse Software Systems Ltd.. The company was founded 11 years ago and was given the registration number 08230913. The firm's registered office is in WARWICK. You can find them at 1 Kingmaker Court, Gallows Hill, Warwick, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PULSE SOFTWARE SYSTEMS LTD.
Company Number:08230913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Kingmaker Court, Gallows Hill, Warwick, Warwickshire, England, CV34 6DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH

Secretary30 October 2015Active
Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH

Director07 June 2019Active
Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH

Director07 June 2019Active
Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH

Director07 June 2019Active
Fairfield House, 24 High Street, Bookham, United Kingdom, KT23 4AG

Secretary27 September 2012Active
1 Kingmaker Court, Warwick Technology Park, Warwick, England, CV34 6DY

Director30 October 2015Active
1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DY

Director30 October 2015Active
Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH

Director30 October 2015Active
15, Summerlands, Cranleigh, United Kingdom, GU6 7BL

Director27 September 2012Active
Fairfield House, 24 High Street, Bookham, United Kingdom, KT23 4AG

Director27 September 2012Active
Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH

Director30 October 2015Active

People with Significant Control

Iress Fs Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-22Accounts

Legacy.

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2023-11-22Other

Legacy.

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2023-11-22Other

Legacy.

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2023-10-10Dissolution

Dissolution voluntary strike off suspended.

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-13Dissolution

Dissolution application strike off company.

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2023-06-19Officers

Change person director company with change date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-15Accounts

Legacy.

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2022-08-15Other

Legacy.

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2022-08-15Other

Legacy.

Download
2022-05-11Officers

Change person director company with change date.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Officers

Change person secretary company with change date.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-04-04Persons with significant control

Change to a person with significant control.

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