PULSANT ACQUISITIONS LIMITED
Overview
| Company Name | PULSANT ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08912247 |
| 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 ACQUISITIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PULSANT ACQUISITIONS 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 ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OH PEARL BIDCO LIMITED | Jun 05, 2014 | Jun 05, 2014 |
| MACSCO 71 LIMITED | Feb 26, 2014 | Feb 26, 2014 |
What are the latest accounts for PULSANT ACQUISITIONS 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 ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for PULSANT ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 089122470004 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 27 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 089122470004, created on Oct 19, 2021 | 49 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Satisfaction of charge 089122470003 in full | 4 pages | MR04 | ||
Termination of appointment of Marion Stewart as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Who are the officers of PULSANT ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 England | United Kingdom | British | 38963210007 | |||||
| DAVIES, Robert James | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | England | British | 189387730001 | |||||
| HOWLING, Mark Ian | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire | United Kingdom | British | 71889290003 | |||||
| KNOOK, Pieter | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | Dutch | 189387440001 | |||||
| LEVY, Kevin George | Director | Norwich Street EC4A 1BD London 10 England | Usa | Usa | 188634360001 | |||||
| LOVELL, Matthew | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire | United Kingdom | British | 189387140001 | |||||
| MACKENZIE, Graeme George | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire | Scotland | British | 160949340001 | |||||
| MONSKY, John Richard | Director | Norwich Street EC4A 1BD London 10 England | Usa | Usa | 188634120001 | |||||
| SANFRIDSSON, Niclas | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | England | Swedish | 237983000001 | |||||
| SCOTT, David S | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United States | American | 189147430001 | |||||
| SHAW, Nigel | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire | United Kingdom | British | 189387420001 | |||||
| STEWART, Marion | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | England | British | 254047850001 |
Who are the persons with significant control of PULSANT ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pulsant Parent 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