PULSANT INTERMEDIATE LIMITED
Overview
| Company Name | PULSANT INTERMEDIATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06536037 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERMEDIATE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PULSANT INTERMEDIATE 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 INTERMEDIATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE SQUARE DATA HOLDINGS LIMITED | Mar 17, 2008 | Mar 17, 2008 |
What are the latest accounts for PULSANT INTERMEDIATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERMEDIATE LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for PULSANT INTERMEDIATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mr Bradley Petzer on Sep 04, 2025 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 46 pages | PARENT_ACC | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Niclas Sanfridsson as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Robert Andrew Coupland as a director on Oct 28, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||
Who are the officers of PULSANT INTERMEDIATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETZER, Bradley Mark | Secretary | Priors Way SL6 2HP Maidenhead Blue Square House England | 237985620001 | |||||||
| COUPLAND, Robert Andrew | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | 138313750002 | |||||
| PETZER, Bradley Mark | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | 82998740004 | |||||
| MACKENZIE, Graeme | Secretary | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire | 158177150001 | |||||||
| ROOKER, Malcolm | Secretary | Priors Way SL6 2HP Maidenhead Blue Square House Berkshire United Kingdom | 152681090001 | |||||||
| ROOKER, Malcolm Loyn | Secretary | Milley Road RG10 0JR Waltham St. Lawrence Brookleigh Berkshire | British | 137651760001 | ||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | The Old Coroners Court PO BOX 174 1 London Street RG1 4QW Reading Berkshire | 112727840001 | |||||||
| ELLIS, Robin David | Director | Crosside Broadmoor Road Waltham St Lawrence RG10 0HY Reading Berkshire | England | English | 68814680001 | |||||
| HOWLING, Mark Ian | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire | United Kingdom | British | 71889290001 | |||||
| KURT-ELLI, Aydin, Dr | Director | Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland | Scotland | British | 175273690001 | |||||
| MACKENZIE, Graeme George | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire | Scotland | British | 160949340001 | |||||
| MUNSON, Matthew | Director | Ginchy House Marsh Lane Taplow SL6 0DE Maidenhead Berkshire | Uk | British | 122500450001 | |||||
| PAYNE, Alan | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | England | British | 175263780001 | |||||
| SANFRIDSSON, Niclas | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | England | Swedish | 237983000001 | |||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
Who are the persons with significant control of PULSANT INTERMEDIATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pulsant Bidco Limited | Apr 06, 2016 | Rose Kiln Lane RG2 0HP Reading Cadogan House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0