PULSE SOFTWARE MANAGEMENT LTD. - CHELTENHAM


Company Profile Company Filings

Overview

PULSE SOFTWARE MANAGEMENT LTD. is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
PULSE SOFTWARE MANAGEMENT LTD. was incorporated 28 years ago on 22/04/1996 and has the registered number: 03188887. The accounts status is AUDIT EXEMPTION SUBSI.

PULSE SOFTWARE MANAGEMENT LTD. - CHELTENHAM

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 31/12/2021

Registered Office

HONEYBOURNE PLACE
CHELTENHAM
ENGLAND
GL50 3SH
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR JOHN MORGAN Apr 1981 British Director 2019-06-07 CURRENT
JULIA EMMA MCNEILL Sep 1972 British Director 2019-06-07 CURRENT
MS REBECCA KELLY Dec 1977 British Director 2019-06-07 CURRENT
MS REBECCA KELLY Secretary 2015-10-30 CURRENT
MR JOHN ANDREW HARRIS Nov 1970 Australian Director 2015-10-30 CURRENT
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
MR ANDREW LESLIE WALSH Jun 1974 Australian Director 2015-10-30 UNTIL 2022-10-03 RESIGNED
BRIAN THOMAS WALDRON Feb 1965 British Director 2000-04-30 UNTIL 2012-11-09 RESIGNED
MR MICHAEL JOHN NICHOLLS Apr 1962 British Director 1996-04-22 UNTIL 2015-10-30 RESIGNED
MR PAUL WILLIAM MEPHAM Dec 1962 British Director 2000-11-06 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

Persons with Significant Control

Name Active from Born Address Level of control
Pulse Software Systems Limited 2016-04-06 Cheltenham   England 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
IRESS PORTAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ACT INSURANCE SYSTEMS LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
O & M LIFE & PENSIONS LTD. CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IRESS FS LIMITED CHELTENHAM ENGLAND 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 CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
TRIGOLDCRYSTAL LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
PROQUOTE LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IRESS SOLUTIONS LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
IRESS FS GROUP LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRESS WEB LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRESS (UK) LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IRESS TECHNOLOGY LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WEALTH DYNAMICS LIMITED LONDON Active GROUP 62012 - Business and domestic software development
PULSE SOFTWARE SYSTEMS LTD. CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
IRESS UK HOLDINGS LIMITED CHELTENHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
APOLLO III UK HOLDINGS LIMITED WARWICK Dissolved... GROUP 99999 - Dormant Company
APOLLO III (UK) LIMITED WARWICK Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
O&M SYSTEMS LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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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