PULSANT ACQUISITIONS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

PULSANT ACQUISITIONS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PULSANT ACQUISITIONS LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08912247. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PULSANT ACQUISITIONS LIMITED - MAIDENHEAD

This company is listed in the following categories:
62090 - Other information technology service activities

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:
OH PEARL BIDCO LIMITED (until 09/03/2015)
MACSCO 71 LIMITED (until 05/06/2014)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY MARK PETZER Apr 1973 British Director 2017-09-06 CURRENT
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2019-10-28 CURRENT
MS MARION STEWART May 1966 British Director 2018-11-08 UNTIL 2021-07-23 RESIGNED
NIGEL SHAW Apr 1968 British Director 2014-07-01 UNTIL 2017-12-31 RESIGNED
MR DAVID S SCOTT Nov 1978 American Director 2014-06-30 UNTIL 2021-07-23 RESIGNED
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-08-21 UNTIL 2019-11-01 RESIGNED
MR JOHN RICHARD MONSKY Sep 1956 Usa Director 2014-06-05 UNTIL 2014-07-01 RESIGNED
MR GRAEME GEORGE MACKENZIE Mar 1965 British Director 2014-07-01 UNTIL 2017-09-06 RESIGNED
MATTHEW LOVELL Jun 1972 British Director 2014-07-01 UNTIL 2017-05-05 RESIGNED
MR KEVIN GEORGE LEVY Nov 1958 Usa Director 2014-06-05 UNTIL 2014-07-01 RESIGNED
PIETER KNOOK Nov 1958 Dutch Director 2014-07-01 UNTIL 2021-07-23 RESIGNED
MR MARK IAN HOWLING Jun 1961 British Director 2014-07-01 UNTIL 2017-08-21 RESIGNED
ROBERT DAVIES Nov 1971 British Director 2014-07-01 UNTIL 2020-01-28 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2014-02-26 UNTIL 2014-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pulsant Parent 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
PULSANT LIMITED MAIDENHEAD ENGLAND Active FULL 62090 - Other information technology service activities
PULSANT DATA SERVICES LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
MEW PROPERTY LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PULSANT FACILITIES LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
PULSANT DATA MK LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
PULSANT INTERMEDIATE LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
PULSANT SHARED SERVICES LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
BLUE SQUARE DATA SERVICES LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
BLUE SQUARE DATA MK LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
PULSANT BIDCO LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PULSANT MIDCO 2 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PULSANT MIDCO 1 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LAYERV LTD MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
PULSANT GROUP LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PULSANT GROUP HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PULSANT PARENT LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EDINBURGH NETWORK TECHNOLOGIES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
PULSANT (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
LUMISON LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

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 FACILITIES LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
PULSANT DATA MK LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
PULSANT BIDCO LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PULSANT GROUP LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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.