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EMPLOYEE PULSECHECK LIMITED

EMPLOYEE PULSECHECK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMPLOYEE PULSECHECK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06568503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPLOYEE PULSECHECK LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is EMPLOYEE PULSECHECK LIMITED located?

    Registered Office Address
    3 Thomas More Square
    C/O Cfo Ipsos
    E1W 1YW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EMPLOYEE PULSECHECK LIMITED?

    Previous Company Names
    Company NameFromUntil
    KARIAN AND BOX PULSECHECK RESEARCH LIMITEDJun 02, 2009Jun 02, 2009
    KARIAN COMMUNICATIONS LIMITEDApr 17, 2008Apr 17, 2008

    What are the latest accounts for EMPLOYEE PULSECHECK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EMPLOYEE PULSECHECK LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for EMPLOYEE PULSECHECK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gary Moore on Dec 01, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor 22 Lendal York YO1 8AA to 3 Thomas More Square C/O Cfo Ipsos London E1W 1YW on Apr 11, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Gary Moore as a director on Mar 27, 2023

    		2 pagesAP01

    Termination of appointment of John Haworth as a director on Mar 27, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Jan 31, 2021

    		26 pagesAA

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Stuart Donald Mccletchie as a secretary on Oct 25, 2021

    		1 pagesTM02

    Appointment of Ms Laurence Stoclet as a director on Oct 25, 2021

    		2 pagesAP01

    Appointment of Mr John Haworth as a director on Oct 25, 2021

    		2 pagesAP01

    Termination of appointment of Nicholas David Michael Smith as a director on Sep 03, 2021

    		1 pagesTM01

    Termination of appointment of Jane Louise Mitchell as a director on Sep 03, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of EMPLOYEE PULSECHECK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARIAN, Ghassan
    Thomas More Square
    C/O Cfo Ipsos
    E1W 1YW London
    3
    England
    		Director
    Thomas More Square
    C/O Cfo Ipsos
    E1W 1YW London
    3
    England
    		United KingdomBritish129153230001
    MOORE, Gary
    c/o Ipsos
    Thomas More Square
    E1W 1YW London
    3
    England
    		Director
    c/o Ipsos
    Thomas More Square
    E1W 1YW London
    3
    England
    		Northern IrelandBritish307379180002
    STOCLET, Laurence
    c/o Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    		Director
    c/o Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    		FranceFrench289116130001
    KALMAKRIAN, Alex
    Arminger Road
    W12 7BA London
    1
    United Kingdom
    		Secretary
    Arminger Road
    W12 7BA London
    1
    United Kingdom
    		129712510001
    MCCLETCHIE, Stuart Donald
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		Secretary
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		176194820001
    HAWORTH, John
    c/o Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    		Director
    c/o Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    		EnglandBritish289115990001
    MITCHELL, Jane Louise
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		Director
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		EnglandBritish47325330003
    SMITH, Nicholas David Michael
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		Director
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		EnglandBritish151254950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMPLOYEE PULSECHECK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karian Communication Group Limited
    22 Lendal
    YO1 8AA York
    1st Floor
    England
    		Apr 06, 2016
    22 Lendal
    YO1 8AA York
    1st Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number07171175
    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.
    • license: CC0