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 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
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)
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 |