PULSANT TOPCO LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

PULSANT TOPCO LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PULSANT TOPCO LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: 07403360. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PULSANT TOPCO LIMITED - MAIDENHEAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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:
LUMISON TOPCO LIMITED (until 08/03/2012)
DE FACTO 1803 LIMITED (until 27/10/2010)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

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 MARK PETZER Apr 1973 British Director 2017-09-06 CURRENT
MR MATTHEW KIERAN LOVELL Jul 1972 British Director 2011-08-12 UNTIL 2017-05-05 RESIGNED
MR GRAEME GEORGE MACKENZIE Mar 1965 British Director 2010-10-29 UNTIL 2017-09-06 RESIGNED
MR NIGEL SHAW Jun 1968 British Director 2013-07-08 UNTIL 2017-12-31 RESIGNED
KEVIN PAUL REYNOLDS Jun 1959 British Director 2010-10-26 UNTIL 2014-07-01 RESIGNED
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-08-21 UNTIL 2019-11-01 RESIGNED
MATTHEW MUNSON Dec 1979 British Director 2011-02-18 UNTIL 2011-05-31 RESIGNED
MR ALAN DOUGLAS PAYNE Oct 1968 British Director 2010-10-26 UNTIL 2014-07-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-10-11 UNTIL 2010-10-26 RESIGNED
DR AYDIN KURT-ELLI Sep 1973 British Director 2010-10-29 UNTIL 2014-07-01 RESIGNED
MR PIETER CORNELIS KNOOK Nov 1958 Dutch Director 2011-10-07 UNTIL 2014-07-01 RESIGNED
MR MARK IAN HOWLING Jun 1961 British Director 2010-10-29 UNTIL 2017-08-21 RESIGNED
ROBERT DAVIES Nov 1971 British Director 2011-03-31 UNTIL 2020-01-28 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-10-11 UNTIL 2010-10-26 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-10-11 UNTIL 2010-10-26 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2010-10-11 UNTIL 2010-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pulsant Acquisitions Limited 2016-04-06 Reading   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
ARLE PARTNERS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SMITHFIELD CAPITAL PARTNERS LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ACTIMAX MIDCO LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ACTIMAX HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62030 - Computer facilities management activities
ACTIMAX ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ABRIS-CEE CAPITAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMPHORA ACQUISITIONS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
AMPHORA MIDCO LIMITED LONDON Dissolved... GROUP 62020 - Information technology consultancy activities
AMPHORA FINCO LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
AESICA BC LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M2 LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M1 LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA HOLDCO LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
ARRIA NLG (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARLE CAPITAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARLE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AGGREGATED MICRO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AMATI INSTRUMENTS LIMITED USK WALES Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENSU DISTRIBUTION LIMITED MAIDENHEAD Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
PULSANT DATA SERVICES LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
PULSANT BIDCO LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PULSANT ACQUISITIONS LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ONYX TRUSTEES LIMITED MAIDENHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL TRADE POINT LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 51210 - Freight air transport
LAYERV HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MONCH TOPCO LIMITED MAIDENHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MONCH MIDCO LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MONCH BIDCO LIMITED MAIDENHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.