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	Mar 11, 2010

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PULSANT BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for PULSANT BIDCO LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2025

Confirmation statement made on Mar 11, 2025 with no updates

3 pages

CS01

Mar 04, 2025

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

Jun 17, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

22 pages

Jun 17, 2024

legacy

1 pages

AGREEMENT2

Jun 06, 2024

legacy

48 pages

PARENT_ACC

Jun 06, 2024

legacy

3 pages

GUARANTEE2

Mar 25, 2024

Confirmation statement made on Mar 11, 2024 with no updates

3 pages

CS01

Jul 17, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

21 pages

Jul 15, 2023

legacy

49 pages

PARENT_ACC

Jul 15, 2023

legacy

1 pages

AGREEMENT2

Jul 15, 2023

legacy

3 pages

GUARANTEE2

Mar 16, 2023

Confirmation statement made on Mar 11, 2023 with no updates

3 pages

CS01

Sep 28, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

17 pages

Sep 28, 2022

legacy

49 pages

PARENT_ACC

Sep 28, 2022

legacy

3 pages

GUARANTEE2

Sep 28, 2022

legacy

1 pages

AGREEMENT2

Mar 12, 2022

Confirmation statement made on Mar 11, 2022 with no updates

3 pages

CS01

Nov 03, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-authorities/approvals/sanctions 15/10/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 03, 2021

Memorandum and Articles of Association

9 pages

Oct 22, 2021

Registration of charge 071870600012, created on Oct 19, 2021

49 pages

MR01

Sep 28, 2021

Full accounts made up to Dec 31, 2020

28 pages

Sep 07, 2021

Satisfaction of charge 071870600011 in full

4 pages

MR04

Aug 18, 2021

Satisfaction of charge 071870600010 in full

4 pages

MR04

Mar 11, 2021

Confirmation statement made on Mar 11, 2021 with no updates

3 pages

CS01

Oct 07, 2020

Full accounts made up to Dec 31, 2019

28 pages

View All Filings

Who are the officers of PULSANT BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COUPLAND, Robert Andrew 14 - 18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England	Oct 28, 2019		Director	14 - 18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England	United Kingdom	British	1970-10	Director	138313750002
PETZER, Bradley Mark 14 - 18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England	Sep 06, 2017		Director	14 - 18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England	United Kingdom	British	1973-4	Director	82998740004
BARTER, Charles Stuart John Warwick Street W1B 5AL London 30 England	Mar 11, 2010	Oct 26, 2010	Director	Warwick Street W1B 5AL London 30 England	United Kingdom	British	1962-4	Solicitor	135410680001
FREEMAN, Benjamin Elliot Warwick Street W1B 5AL London 30 England	Mar 11, 2010	Sep 16, 2010	Director	Warwick Street W1B 5AL London 30 England	United Kingdom	British	1971-1	Accountant	146744500001
GUNNER, Paul Richard Warwick Street W1B 5AL London 30 England	Sep 16, 2010	Oct 26, 2010	Director	Warwick Street W1B 5AL London 30 England	United Kingdom	British	1973-3	None	132050600001
HOWLING, Mark Ian Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	Oct 29, 2010	Aug 21, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	United Kingdom	British	1961-6	None	71889290003
KURT-ELLI, Aydin, Dr Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	Oct 29, 2010	Jul 01, 2014	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	United Kingdom	British	1973-9	None	74361440001
LAWSON, Robin Arthur Jordan Warwick Street W1B 5AL London 30	Oct 26, 2010	Oct 29, 2010	Director	Warwick Street W1B 5AL London 30	Uk	British	1975-7	Private Equity Executive	152514160001
MACKENZIE, Graeme George Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	Oct 29, 2010	Sep 06, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	Scotland	British	1965-3	None	160949340001
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	Venture Capitalist	175263780001
PAYNE, Alan Warwick Street W1B 5AL London 30 Uk	Feb 18, 2011	Feb 27, 2011	Director	Warwick Street W1B 5AL London 30 Uk	Uk	British	1968-10	None	158249330001
PAYNE, Alan Douglas Warwick Street W1B 5AL London 30	Oct 26, 2010	Oct 29, 2010	Director	Warwick Street W1B 5AL London 30	England	British	1968-10	None	74345940003
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	Director	237983000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pulsant Midco 2 Limited

Apr 06, 2016

Rose Kiln Lane

RG2 0HP Reading

Cadogan House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	07400928

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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