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. 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
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)
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 |
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 |