PULSANT BIDCO LIMITED
Overview
| Company Name | PULSANT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07187060 |
| 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 BIDCO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PULSANT BIDCO 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 BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUMISON BIDCO LIMITED | Oct 27, 2010 | Oct 27, 2010 |
| BDC BIDCO 1 LIMITED | Mar 11, 2010 | Mar 11, 2010 |
What are the latest accounts for PULSANT BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PULSANT BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for PULSANT BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 21 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 11, 2026 with updates | 4 pages | CS01 | ||
Satisfaction of charge 071870600012 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of PULSANT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUPLAND, Robert Andrew | Director | 14 - 18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England | United Kingdom | British | 138313750002 | |||||
| PETZER, Bradley Mark | Director | 14 - 18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England | United Kingdom | British | 82998740004 | |||||
| BARTER, Charles Stuart John | Director | Warwick Street W1B 5AL London 30 England | United Kingdom | British | 135410680001 | |||||
| FREEMAN, Benjamin Elliot | Director | Warwick Street W1B 5AL London 30 England | United Kingdom | British | 146744500001 | |||||
| GUNNER, Paul Richard | Director | Warwick Street W1B 5AL London 30 England | United Kingdom | British | 132050600001 | |||||
| HOWLING, Mark Ian | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | United Kingdom | British | 71889290003 | |||||
| KURT-ELLI, Aydin, Dr | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | United Kingdom | British | 74361440001 | |||||
| LAWSON, Robin Arthur Jordan | Director | Warwick Street W1B 5AL London 30 | Uk | British | 152514160001 | |||||
| MACKENZIE, Graeme George | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | Scotland | British | 160949340001 | |||||
| PAYNE, Alan | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | England | British | 175263780001 | |||||
| PAYNE, Alan | Director | Warwick Street W1B 5AL London 30 Uk | Uk | British | 158249330001 | |||||
| PAYNE, Alan Douglas | Director | Warwick Street W1B 5AL London 30 | England | British | 74345940003 | |||||
| SANFRIDSSON, Niclas | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | England | Swedish | 237983000001 |
Who are the persons with significant control of PULSANT BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pulsant Midco 2 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