PULSANT LIMITED

Overview

Company Name	PULSANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03625971
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PULSANT LIMITED?

Other information technology service activities (62090) / Information and communication

Where is PULSANT LIMITED located?

Registered Office Address	The Yard 14-18 Bell Street SL6 1BR Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of PULSANT LIMITED?

Previous Company Names
Company Name	From	Until
DEDIPOWER MANAGED HOSTING LIMITED	Mar 22, 2005	Mar 22, 2005
ASUK CREATIVE LIMITED	Sep 03, 1998	Sep 03, 1998

What are the latest accounts for PULSANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PULSANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for PULSANT LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Registration of charge 036259710026, created on Dec 30, 2025	12 pages	MR01

Jan 05, 2026	Registration of charge 036259710025, created on Dec 30, 2025	12 pages	MR01

Jan 05, 2026	Registration of charge 036259710027, created on Dec 30, 2025	12 pages	MR01

Jan 05, 2026	Registration of charge 036259710028, created on Dec 30, 2025	12 pages	MR01

Sep 03, 2025	Confirmation statement made on Sep 03, 2025 with updates	4 pages	CS01

Jul 11, 2025	Registration of charge 036259710023, created on Jul 08, 2025	12 pages	MR01

Jul 11, 2025	Registration of charge 036259710024, created on Jul 03, 2025	45 pages	MR01

Jul 08, 2025	Satisfaction of charge 036259710022 in full	1 pages	MR04

Jun 12, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

May 15, 2025	Secretary's details changed for Mr Bradley Petzer on May 15, 2025	1 pages	CH03

Mar 04, 2025	Registered office address changed from Blue Square House Priors Way Maidenhead SL6 2HP England to The Yard 14-18 Bell Street Maidenhead Berkshire SL6 1BR on Mar 04, 2025	1 pages	AD01

Sep 05, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 03, 2023 with updates	4 pages	CS01

Sep 11, 2023	Cessation of Pulsant Bidco Limited as a person with significant control on Sep 27, 2022	1 pages	PSC07

Sep 11, 2023	Notification of Monch Bidco Limited as a person with significant control on Sep 27, 2022	2 pages	PSC02

Jul 14, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Mar 15, 2023	Appointment of Mrs April Jennifer Clark as a director on Feb 28, 2023	2 pages	AP01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Registration of charge 036259710022, created on Oct 19, 2021	49 pages	MR01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Sep 07, 2021	Satisfaction of charge 036259710017 in full	4 pages	MR04

Sep 03, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Satisfaction of charge 036259710019 in full	4 pages	MR04

View All Filings

Who are the officers of PULSANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETZER, Bradley Mark 14-18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England	Sep 06, 2017		Secretary	14-18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England				237985720001
CLARK, April Jennifer 14-18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England	Feb 28, 2023		Director	14-18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England	Scotland	British	1977-3	170761510003
COUPLAND, Robert Andrew 14-18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England	Oct 28, 2019		Director	14-18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England	United Kingdom	British	1970-10	138313750002
PETZER, Bradley Mark 14-18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England	Sep 06, 2017		Director	14-18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England	United Kingdom	British	1973-4	82998740004
MACKENZIE, Graeme George Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Sep 30, 2011	Sep 06, 2017	Secretary	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom				164328940001
MARTIN, Craig John 32 Deardon Way Shinfield RG2 9HF Reading Berkshire	Sep 03, 1998	Apr 23, 2007	Secretary	32 Deardon Way Shinfield RG2 9HF Reading Berkshire		British		60184430002
WORLEY, Mella 66 Hamlet Gardens W6 0SU London	Apr 23, 2007	Sep 30, 2011	Secretary	66 Hamlet Gardens W6 0SU London		Irish		109562540001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 03, 1998	Sep 03, 1998	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
CADWALLADER, Gareth Michael The White House Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire	Oct 29, 2005	Sep 30, 2011	Director	The White House Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire	England	British	1959-8	42996410001
CHAMPION, Russell Stephen 50 Bodmin Road Woodley RG5 3RZ Reading Berkshire	Sep 03, 1998	Sep 30, 2011	Director	50 Bodmin Road Woodley RG5 3RZ Reading Berkshire	United Kingdom	British	1982-11	60184240001
DAVIES, Annie Christine RG10	Jan 26, 2008	Sep 30, 2011	Director	RG10	United Kingdom	British	1960-7	76015530001
DAVIES, Robert James Priors Way SL6 2HP Maidenhead Blue Square House England	Nov 08, 2018	Jan 28, 2020	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	England	British	1971-11	189387730001
HACKETT, Nigel Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Jan 05, 2011	Sep 30, 2011	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	England	British	1953-3	185268160001
HOWLING, Mark Ian Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Sep 30, 2011	Aug 21, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	United Kingdom	British	1961-6	71889290003
KURT-ELLI, Aydin Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Dec 13, 2012	Jul 01, 2014	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Scotland	British	1973-9	175272890001
MACKENZIE, Graeme George Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Sep 30, 2011	Sep 06, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Scotland	British	1965-3	160949340001
MAHER, Christian Flat 5 1 Arundel Gardens W11 2LN London	Jan 26, 2008	May 18, 2010	Director	Flat 5 1 Arundel Gardens W11 2LN London		British	1975-6	127619430001
MARTIN, Anthony Alan 5 Cornflower Close RG41 3HJ Wokingham Berkshire	Sep 28, 1998	Sep 16, 2007	Director	5 Cornflower Close RG41 3HJ Wokingham Berkshire	England	British	1952-4	60713010001
MARTIN, Craig John 32 Deardon Way Shinfield RG2 9HF Reading Berkshire	Sep 03, 1998	Sep 30, 2011	Director	32 Deardon Way Shinfield RG2 9HF Reading Berkshire	Hong Kong, Sar China	British	1981-9	60184430002
MILLER, Christopher Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Feb 08, 2011	Sep 30, 2011	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	England	British	1963-11	225729420001
PAYNE, Alan Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	Dec 13, 2012	Jan 07, 2013	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire United Kingdom	England	British	1968-10	175263780001
SANFRIDSSON, Niclas Priors Way SL6 2HP Maidenhead Blue Square House England	Aug 21, 2017	Nov 01, 2019	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	England	Swedish	1970-1	237983000001
SHAW, Nigel Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Lothians Great Britain	Jul 23, 2013	Dec 31, 2017	Director	Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Lothians Great Britain	England	British	1968-6	179763530001
STEWART, Marion Priors Way SL6 2HP Maidenhead Blue Square House England	Nov 08, 2018	Jul 23, 2021	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	England	British	1966-5	254047850001
TARRING, Guy Andrew Coite 14 Forest Road RG45 7EH Crowthorne Berkshire	Nov 01, 2003	Sep 30, 2011	Director	14 Forest Road RG45 7EH Crowthorne Berkshire	United Kingdom	British	1953-3	56344340001
TARRING, Guy Andrew Coite 14 Forest Road RG45 7EH Crowthorne Berkshire	Sep 28, 1998	Mar 13, 2000	Director	14 Forest Road RG45 7EH Crowthorne Berkshire	United Kingdom	British	1953-3	56344340001
TARRING, Spencer John Coite A32 Albion Riverside, 8 Hester Road SW11 4AJ London	Sep 03, 1998	Sep 30, 2011	Director	A32 Albion Riverside, 8 Hester Road SW11 4AJ London	England	British	1982-3	99865880003
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 03, 1998	Sep 03, 1998	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PULSANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monch Bidco Limited

Sep 27, 2022

Priors Way

SL6 2HP Maidenhead

Blue Square House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England & Wales
Registration Number	13470545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pulsant Bidco Limited

Apr 06, 2016

Rose Kiln Lane

RG2 0HP Reading

Cadogan House

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England & Wales
Registration Number	07187060

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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