PULSANT LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

PULSANT LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PULSANT LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625971. The accounts status is FULL and accounts are next due on 30/09/2024.

PULSANT LIMITED - MAIDENHEAD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEDIPOWER MANAGED HOSTING LIMITED (until 08/03/2012)
ASUK CREATIVE LIMITED (until 22/03/2005)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2019-10-28 CURRENT
MR BRADLEY PETZER Secretary 2017-09-06 CURRENT
APRIL JENIFER CLARK Mar 1977 British Director 2023-02-28 CURRENT
MR BRADLEY MARK PETZER Apr 1973 British Director 2017-09-06 CURRENT
MR GRAEME GEORGE MACKENZIE Secretary 2011-09-30 UNTIL 2017-09-06 RESIGNED
MR SPENCER JOHN COITE TARRING Mar 1982 British Director 1998-09-03 UNTIL 2011-09-30 RESIGNED
CHRISTIAN MAHER Jun 1975 British Director 2008-01-26 UNTIL 2010-05-18 RESIGNED
GUY ANDREW COITE TARRING Mar 1953 British Director 1998-09-28 UNTIL 2000-03-13 RESIGNED
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-08-21 UNTIL 2019-11-01 RESIGNED
MR CHRISTOPHER MILLER Nov 1963 British Director 2011-02-08 UNTIL 2011-09-30 RESIGNED
MR ALAN PAYNE Oct 1968 British Director 2012-12-13 UNTIL 2013-01-07 RESIGNED
MR NIGEL SHAW Jun 1968 British Director 2013-07-23 UNTIL 2017-12-31 RESIGNED
MS MARION STEWART May 1966 British Director 2018-11-08 UNTIL 2021-07-23 RESIGNED
GUY ANDREW COITE TARRING Mar 1953 British Director 2003-11-01 UNTIL 2011-09-30 RESIGNED
MR CRAIG JOHN MARTIN Sep 1981 British Director 1998-09-03 UNTIL 2011-09-30 RESIGNED
MELLA WORLEY Feb 1951 Irish Secretary 2007-04-23 UNTIL 2011-09-30 RESIGNED
MR CRAIG JOHN MARTIN Sep 1981 British Secretary 1998-09-03 UNTIL 2007-04-23 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-09-03 UNTIL 1998-09-03 RESIGNED
MR ANTHONY ALAN MARTIN Apr 1952 British Director 1998-09-28 UNTIL 2007-09-16 RESIGNED
MR AYDIN KURT-ELLI Sep 1973 British Director 2012-12-13 UNTIL 2014-07-01 RESIGNED
MR GRAEME GEORGE MACKENZIE Mar 1965 British Director 2011-09-30 UNTIL 2017-09-06 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-09-03 UNTIL 1998-09-03 RESIGNED
MR MARK IAN HOWLING Jun 1961 British Director 2011-09-30 UNTIL 2017-08-21 RESIGNED
MR NIGEL HACKETT Mar 1953 British Director 2011-01-05 UNTIL 2011-09-30 RESIGNED
ROBERT DAVIES Nov 1971 British Director 2018-11-08 UNTIL 2020-01-28 RESIGNED
MRS ANNE CHRISTINE DAVIES Jul 1960 British Director 2008-01-26 UNTIL 2011-09-30 RESIGNED
RUSSELL STEPHEN CHAMPION Nov 1982 British Director 1998-09-03 UNTIL 2011-09-30 RESIGNED
MR GARETH MICHAEL CADWALLADER Aug 1959 British Director 2005-10-29 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monch Bidco Limited 2022-09-27 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pulsant Bidco Limited 2016-04-06 - 2022-09-27 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELECITYGROUP INTERNATIONAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
KNOWLEDGE LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
INTERNET FACILITATORS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TELECITY UK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TELECITYGROUP UK LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
TELECITYGROUP HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONYX INTERNET LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
DATABANX LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
BUSINESS CONTINUITY CENTRES LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
TELECITYGROUP INVESTMENTS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
ONYX GROUP LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
PULSANT DATA SERVICES LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SENTRUM SERVICES LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
YORKSHIRE DATA CENTRES LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
INTERNET FACILITATORS HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
CAMPBELL LEE COMPUTER SERVICES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
CAMPBELL LEE LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
PULSANT (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOWLEDGE LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
DATABANX LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
DEDIPOWER MANAGED HOSTING LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
MEW PROPERTY LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
YORKSHIRE DATA CENTRES LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
AMITO LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 62030 - Computer facilities management activities
LAYERV LTD MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
GAS MARK TRAINING AND ASSESSMENT LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
AMITO TOPCO LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PACIFIC SHELF 1871 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities