PULSE SOFTWARE MANAGEMENT LTD. - WARWICK


Company Profile Company Filings

Overview

PULSE SOFTWARE MANAGEMENT LTD. is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
PULSE SOFTWARE MANAGEMENT LTD. was incorporated 23 years ago on 22/04/1996 and has the registered number: 03188887. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

PULSE SOFTWARE MANAGEMENT LTD. - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 KINGMAKER COURT
WARWICK
WARWICKSHIRE
CV34 6DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PULSE SOFTWARE SYSTEMS LIMITED (until 07/12/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/04/2016 09/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA KELLY Secretary 2015-10-30 CURRENT
MR JOHN ANDREW HARRIS Nov 1970 Australian Director 2015-10-30 CURRENT
MS REBECCA KELLY Dec 1977 British Director 2019-06-07 CURRENT
JULIA EMMA MCNEIL Sep 1972 British Director 2019-06-07 CURRENT
ALISTAIR JOHN MORGAN Apr 1981 British Director 2019-06-07 CURRENT
MR ANDREW LESLIE WALSH Jun 1974 Australian Director 2015-10-30 CURRENT
BRIAN THOMAS WALDRON Feb 1965 British Director 2000-04-30 UNTIL 2012-11-09 RESIGNED
MR PAUL WILLIAM MEPHAM Dec 1962 British Director 2000-11-06 UNTIL 2015-10-30 RESIGNED
MR MICHAEL JOHN NICHOLLS Apr 1962 British Director 1996-04-22 UNTIL 2015-10-30 RESIGNED
MR PETER GEORGE FERGUSON Jul 1963 Australian Director 2015-10-30 UNTIL 2019-06-07 RESIGNED
MR SIMON ANDREW BADLEY Aug 1967 British Director 2015-10-30 UNTIL 2019-04-03 RESIGNED
CAROLYN ANNE NICHOLLS Apr 1962 Secretary 1996-04-22 UNTIL 2015-10-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-22 UNTIL 1996-04-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-04-22 UNTIL 1996-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pulse Software Systems Limited 2016-04-06 Warwick   Warwickshire 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
OPEN G I LIMITED WARNDON Active FULL 62012 - Business and domestic software development
IRESS PORTAL LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
OPEN INSURANCE MANAGEMENT LIMITED WORCESTER Active DORMANT 62012 - Business and domestic software development
IRESS FS LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
BOOKHAM SOFTWARE SERVICES LIMITED LEATHERHEAD ENGLAND Active DORMANT 62012 - Business and domestic software development
IRESS MORTGAGE SERVICES LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
TRIGOLDCRYSTAL LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
PROQUOTE LIMITED WARWICK ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IRESS SOLUTIONS LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
IRESS FS GROUP LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRESS WEB LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
QUANT HOUSE UK LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
IRESS (UK) LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
IRESS TECHNOLOGY LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
WEALTH DYNAMICS LIMITED LONDON Active GROUP 62012 - Business and domestic software development
PULSE SOFTWARE SYSTEMS LTD. WARWICK ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
IRESS UK HOLDINGS LIMITED WARWICK Active GROUP 99999 - Dormant Company
APOLLO III UK HOLDINGS LIMITED WARWICK Dissolved... GROUP 99999 - Dormant Company
APOLLO III (UK) LIMITED WARWICK Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Accounts 2015-03-28 30-11-2014 1,000 equity
ACCOUNTS - Accounts 2014-08-08 30-11-2013 1,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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SELLERS OF LEEDS LIMITED WARWICK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IRESS PORTAL LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
MPS BUILDERS MERCHANTS LIMITED WARWICK UNITED KINGDOM Active FULL 74990 - Non-trading company
IRESS MORTGAGE SERVICES LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
PROQUOTE LIMITED WARWICK ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IRESS (UK) LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
IRESS TECHNOLOGY LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
PULSE SOFTWARE SYSTEMS LTD. WARWICK ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development