UKBizDB.co.uk

PULSE SYSTEMS LTD

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

This company is commonly known as Pulse Systems Ltd. The company was founded 9 years ago and was given the registration number 09328237. The firm's registered office is in LIVERPOOL. You can find them at Sensor City, 31 Russell Street, Liverpool, Merseyside. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PULSE SYSTEMS LTD
Company Number:09328237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Sensor City, 31 Russell Street, Liverpool, Merseyside, England, L3 5LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sensor City, 31 Russell Street, Liverpool, England, L3 5LJ

Secretary04 September 2019Active
167, Sunbridge Road, Bradford, United Kingdom, BD1 2HB

Director26 November 2014Active
Sensor City, 31 Russell Street, Liverpool, England, L3 5LJ

Director04 September 2019Active
Sensor City, 31 Russell Street, Liverpool, England, L3 5LJ

Director04 September 2019Active
Sensor City, 31 Russell Street, Liverpool, England, L3 5LJ

Director04 September 2019Active

People with Significant Control

Mr Kevin Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:39 White Clover Square, Lymm, England, WA13 0RX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type total exemption full.

Download
2023-12-11Confirmation statement

Confirmation statement with updates.

Download
2023-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Officers

Appoint person secretary company with name date.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-12-06Officers

Appoint person director company with name date.

Download
2019-12-06Persons with significant control

Notification of a person with significant control statement.

Download
2019-12-06Officers

Appoint person director company with name date.

Download
2019-12-06Persons with significant control

Cessation of a person with significant control.

Download
2019-09-04Capital

Capital allotment shares.

Download
2019-09-04Capital

Capital allotment shares.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2019-08-22Capital

Capital allotment shares.

Download
2019-08-22Capital

Capital allotment shares.

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Address

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

Download
2017-12-29Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.