PULSANT SHARED SERVICES LIMITED

Overview

Company Name	PULSANT SHARED SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06601970
Jurisdiction	England/Wales
Date of Creation	May 23, 2008

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 SHARED SERVICES LIMITED?

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

Where is PULSANT SHARED SERVICES 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 SHARED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BLUE SQUARE DATA GROUP SERVICES LIMITED	May 23, 2008	May 23, 2008

What are the latest accounts for PULSANT SHARED SERVICES 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 SHARED SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for PULSANT SHARED SERVICES LIMITED?

Filings
Date	Description	Document	Type
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

Jun 02, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

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

Jun 05, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

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

May 23, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

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

May 25, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

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

Jun 23, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 23, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

May 25, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

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

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

May 23, 2019	Confirmation statement made on May 23, 2019 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

May 24, 2018	Confirmation statement made on May 23, 2018 with no updates	3 pages	CS01

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

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 15, 2017	Appointment of Mr Bradley Petzer as a secretary on Sep 06, 2017	2 pages	AP03

View All Filings

Who are the officers of PULSANT SHARED SERVICES 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				237985670001
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
MACKENZIE, Graeme Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	Feb 18, 2011	Sep 06, 2017	Secretary	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England				158180310001
ROOKER, Malcolm Priors Way SL6 2HP Maidenhead Blue Square House Berkshire United Kingdom	Apr 20, 2010	Feb 18, 2011	Secretary	Priors Way SL6 2HP Maidenhead Blue Square House Berkshire United Kingdom				152681390001
ROOKER, Malcolm Loyn Milley Road RG10 0JR Waltham St. Lawrence Brookleigh Berkshire	Dec 29, 2008	Apr 20, 2010	Secretary	Milley Road RG10 0JR Waltham St. Lawrence Brookleigh Berkshire		British		137651760001
SPEAFI SECRETARIAL LIMITED The Old Coroners Court PO BOX 174 1 London Street RG1 4QW Reading Berkshire	May 23, 2008	Dec 29, 2008	Secretary	The Old Coroners Court PO BOX 174 1 London Street RG1 4QW Reading Berkshire				112727840001
ELLIS, Robin David Crosside Broadmoor Road Waltham St Lawrence RG10 0HY Reading Berkshire	May 23, 2008	Feb 18, 2011	Director	Crosside Broadmoor Road Waltham St Lawrence RG10 0HY Reading Berkshire	England	English	1960-5	68814680001
HOWLING, Mark Ian Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	Feb 18, 2011	Aug 21, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	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 Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	May 31, 2011	Sep 06, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	Scotland	British	1965-3	160949340001
MUNSON, Matthew Ginchy House Marsh Lane Taplow SL6 0DE Maidenhead Berkshire	May 23, 2008	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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PULSANT SHARED SERVICES 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	Uk Companies House
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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