PULSANT FACILITIES LIMITED

Overview

Company Name	PULSANT FACILITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05820702
Jurisdiction	England/Wales
Date of Creation	May 17, 2006

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 FACILITIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PULSANT FACILITIES LIMITED located?

Registered Office Address	Blue Square House Priors Way SL6 2HP Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of PULSANT FACILITIES LIMITED?

Previous Company Names
Company Name	From	Until
B S FACILITIES LIMITED	May 17, 2006	May 17, 2006

What are the latest accounts for PULSANT FACILITIES 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 FACILITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for PULSANT FACILITIES LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 27, 2025 with updates	4 pages	CS01

Sep 04, 2025	Secretary's details changed for Mr Bradley Petzer on Sep 04, 2025	1 pages	CH03

Jun 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

May 25, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Oct 27, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Nov 12, 2019	Termination of appointment of Niclas Sanfridsson as a director on Nov 01, 2019	1 pages	TM01

Nov 12, 2019	Appointment of Mr Robert Andrew Coupland as a director on Oct 28, 2019	2 pages	AP01

Oct 27, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Sep 13, 2018	Registered office address changed from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP to Blue Square House Priors Way Maidenhead SL6 2HP on Sep 13, 2018	1 pages	AD01

Oct 27, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Sep 16, 2017	Termination of appointment of Graeme Mackenzie as a secretary on Sep 06, 2017	1 pages	TM02

Sep 16, 2017	Termination of appointment of Mark Ian Howling as a director on Aug 21, 2017	1 pages	TM01

Sep 16, 2017	Termination of appointment of Graeme George Mackenzie as a director on Sep 06, 2017	1 pages	TM01

View All Filings

Who are the officers of PULSANT FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETZER, Bradley Mark Priors Way SL6 2HP Maidenhead Blue Square House England	Sep 06, 2017		Secretary	Priors Way SL6 2HP Maidenhead Blue Square House England				237985640001
COUPLAND, Robert Andrew Priors Way SL6 2HP Maidenhead Blue Square House England	Oct 28, 2019		Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United Kingdom	British	1970-10	138313750002
PETZER, Bradley Mark Priors Way SL6 2HP Maidenhead Blue Square House England	Sep 06, 2017		Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United Kingdom	British	1973-4	82998740004
ELLIS, Robin David Crosside Broadmoor Road Waltham St Lawrence RG10 0HY Reading Berkshire	May 17, 2006	Dec 10, 2008	Secretary	Crosside Broadmoor Road Waltham St Lawrence RG10 0HY Reading Berkshire		English		68814680001
MACKENZIE, Graeme 35 Imperial Way CR0 4RR Croydon Unit 1 Surrey United Kingdom	Feb 18, 2011	Sep 06, 2017	Secretary	35 Imperial Way CR0 4RR Croydon Unit 1 Surrey United Kingdom				158182520001
ROOKER, Malcolm Priors Way SL6 2HP Maidenhead Blue Square House Berkshire	Apr 20, 2010	Feb 18, 2011	Secretary	Priors Way SL6 2HP Maidenhead Blue Square House Berkshire				152681670001
ROOKER, Malcolm Loyn Milley Road RG10 0JR Waltham St. Lawrence Brookleigh Berkshire	Dec 10, 2008	Apr 20, 2010	Secretary	Milley Road RG10 0JR Waltham St. Lawrence Brookleigh Berkshire		British		137651760001
ELLIS, Robin David Crosside Broadmoor Road Waltham St Lawrence RG10 0HY Reading Berkshire	May 17, 2006	Feb 18, 2011	Director	Crosside Broadmoor Road Waltham St Lawrence RG10 0HY Reading Berkshire	England	English	1960-5	68814680001
HOWLING, Mark Ian 35 Imperial Way CR0 4RR Croydon Unit 1 Surrey United Kingdom	Feb 18, 2011	Aug 21, 2017	Director	35 Imperial Way CR0 4RR Croydon Unit 1 Surrey United Kingdom	United Kingdom	British	1961-6	71889290001
KURT-ELLI, Aydin, Dr Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	Dec 12, 2012	Jul 01, 2014	Director	Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	Scotland	British	1973-9	175273690001
MACKENZIE, Graeme George 35 Imperial Way CR0 4RR Croydon Unit 1 United Kingdom	May 31, 2011	Sep 06, 2017	Director	35 Imperial Way CR0 4RR Croydon Unit 1 United Kingdom	Scotland	British	1965-3	160949340001
MEYER, Mark Charles 31 Merley Park Road Ashington BH21 3DA Wimborne Dorset	May 17, 2006	Feb 18, 2011	Director	31 Merley Park Road Ashington BH21 3DA Wimborne Dorset	United Kingdom	British	1962-2	79514860001
MUNSON, Matthew Ginchy House Marsh Lane Taplow SL6 0DE Maidenhead Berkshire	May 22, 2007	May 31, 2011	Director	Ginchy House Marsh Lane Taplow SL6 0DE Maidenhead Berkshire	Uk	British	1979-12	122500450001
PAYNE, Alan Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	Dec 13, 2012	Jan 07, 2013	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	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
WESTHALL, Helen 4 Holy Court Bower Way SL1 5HQ Slough Berkshire	May 17, 2006	Jun 01, 2007	Director	4 Holy Court Bower Way SL1 5HQ Slough Berkshire		British	1979-11	111798190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PULSANT FACILITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pulsant Intermediate Limited

Apr 06, 2016

Rose Kiln Lane

RG2 0HP Reading

Cadogan House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	06536037

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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