PULSANT SHARED SERVICES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
PULSANT SHARED SERVICES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PULSANT SHARED SERVICES LIMITED was incorporated 15 years ago on 23/05/2008 and has the registered number: 06601970. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PULSANT SHARED SERVICES LIMITED was incorporated 15 years ago on 23/05/2008 and has the registered number: 06601970. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PULSANT SHARED SERVICES LIMITED - MAIDENHEAD
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 | 31/12/2022 | 30/09/2024 |
Registered Office
BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE SQUARE DATA GROUP SERVICES LIMITED (until 14/05/2012)
BLUE SQUARE DATA GROUP SERVICES LIMITED (until 14/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRADLEY PETZER | Secretary | 2017-09-06 | CURRENT | ||
MR BRADLEY MARK PETZER | Apr 1973 | British | Director | 2017-09-06 | CURRENT |
MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2019-10-28 | CURRENT |
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2008-05-23 UNTIL 2008-12-29 | RESIGNED | ||
MR NICLAS SANFRIDSSON | Jan 1970 | Swedish | Director | 2017-08-21 UNTIL 2019-11-01 | RESIGNED |
MR ALAN PAYNE | Oct 1968 | British | Director | 2012-12-13 UNTIL 2013-01-07 | RESIGNED |
MATTHEW MUNSON | Dec 1979 | British | Director | 2008-05-23 UNTIL 2011-05-31 | RESIGNED |
MR GRAEME GEORGE MACKENZIE | Mar 1965 | British | Director | 2011-05-31 UNTIL 2017-09-06 | RESIGNED |
DR AYDIN KURT-ELLI | Sep 1973 | British | Director | 2012-12-12 UNTIL 2014-07-01 | RESIGNED |
MR MARK IAN HOWLING | Jun 1961 | British | Director | 2011-02-18 UNTIL 2017-08-21 | RESIGNED |
MR ROBIN DAVID ELLIS | May 1960 | English | Director | 2008-05-23 UNTIL 2011-02-18 | RESIGNED |
MALCOLM LOYN ROOKER | Apr 2009 | Secretary | 2008-12-29 UNTIL 2010-04-20 | RESIGNED | |
MR MALCOLM ROOKER | Secretary | 2010-04-20 UNTIL 2011-02-18 | RESIGNED | ||
MR GRAEME MACKENZIE | Secretary | 2011-02-18 UNTIL 2017-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pulsant Intermediate Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |