Active
Company Information for PULSANT DATA SERVICES LIMITED
BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP,
|
Company Registration Number
05760876
Private Limited Company
Active |
Company Name | ||
---|---|---|
PULSANT DATA SERVICES LIMITED | ||
Legal Registered Office | ||
BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD SL6 2HP Other companies in RG2 | ||
Previous Names | ||
|
Company Number | 05760876 | |
---|---|---|
Company ID Number | 05760876 | |
Date formed | 2006-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 19:40:28 |
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Officer | Role | Date Appointed |
---|---|---|
BRADLEY PETZER |
||
BRADLEY MARK PETZER |
||
NICLAS SANFRIDSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME MACKENZIE |
Company Secretary | ||
GRAEME GEORGE MACKENZIE |
Director | ||
MARK IAN HOWLING |
Director | ||
AYDIN KURT-ELLI |
Director | ||
ALAN PAYNE |
Director | ||
MATTHEW MUNSON |
Director | ||
MALCOLM ROOKER |
Company Secretary | ||
ROBIN DAVID ELLIS |
Director | ||
MARK CHARLES MEYER |
Director | ||
MALCOLM LOYN ROOKER |
Company Secretary | ||
ROBIN DAVID ELLIS |
Company Secretary | ||
HELEN WESTHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWSE NETWORKS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
LAYERV HOLDINGS LIMITED | Director | 2017-09-06 | CURRENT | 2017-05-26 | Active | |
SCOLOCATE (HOLDINGS) LIMITED | Director | 2017-09-06 | CURRENT | 1999-05-13 | Active | |
SCOLOCATE LIMITED | Director | 2017-09-06 | CURRENT | 1999-09-29 | Active | |
DATABANX LIMITED | Director | 2017-09-06 | CURRENT | 2003-05-12 | Active | |
DEDIPOWER MANAGED HOSTING LIMITED | Director | 2017-09-06 | CURRENT | 2003-09-18 | Active | |
BLUE SQUARE DATA MK LIMITED | Director | 2017-09-06 | CURRENT | 2009-09-22 | Active | |
ONYX GROUP LIMITED | Director | 2017-09-06 | CURRENT | 2006-01-21 | Active | |
MEW PROPERTY LIMITED | Director | 2017-09-06 | CURRENT | 2006-03-30 | Active | |
PULSANT FACILITIES LIMITED | Director | 2017-09-06 | CURRENT | 2006-05-17 | Active | |
PULSANT DATA MK LIMITED | Director | 2017-09-06 | CURRENT | 2008-02-27 | Active | |
PULSANT INTERMEDIATE LIMITED | Director | 2017-09-06 | CURRENT | 2008-03-17 | Active | |
PULSANT SHARED SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 2008-05-23 | Active | |
YORKSHIRE DATA CENTRES LIMITED | Director | 2017-09-06 | CURRENT | 2008-07-30 | Active | |
PULSANT MIDCO 1 LIMITED | Director | 2017-09-06 | CURRENT | 2010-10-08 | Active | |
PULSANT MIDCO 2 LIMITED | Director | 2017-09-06 | CURRENT | 2010-10-08 | Active | |
PULSANT GROUP LIMITED | Director | 2017-09-06 | CURRENT | 2014-06-06 | Active | |
PULSANT (SCOTLAND) LIMITED | Director | 2017-09-06 | CURRENT | 2002-08-30 | Active | |
PULSANT LIMITED | Director | 2017-09-06 | CURRENT | 1998-09-03 | Active | |
ONYX INTERNET LIMITED | Director | 2017-09-06 | CURRENT | 2000-08-30 | Active | |
PULSANT BIDCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-03-11 | Active | |
PULSANT TOPCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-10-11 | Active | |
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED | Director | 2017-09-06 | CURRENT | 2011-08-01 | Active | |
LAYERV LTD | Director | 2017-09-06 | CURRENT | 2013-11-20 | Active | |
PULSANT PARENT LIMITED | Director | 2017-09-06 | CURRENT | 2014-06-06 | Active | |
CAMPBELL LEE COMPUTER SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 1977-08-03 | Active | |
CAMPBELL LEE LIMITED | Director | 2017-09-06 | CURRENT | 1993-07-23 | Active | |
EDINBURGH NETWORK TECHNOLOGIES LIMITED | Director | 2017-09-06 | CURRENT | 1995-10-10 | Active | |
PULSANT (SOUTH GYLE) LIMITED | Director | 2017-09-06 | CURRENT | 1999-04-16 | Active | |
LUMISON LIMITED | Director | 2017-09-06 | CURRENT | 2002-08-30 | Active | |
KNOWLEDGE LIMITED | Director | 2017-09-06 | CURRENT | 1981-04-02 | Active | |
BUSINESS CONTINUITY CENTRES LIMITED | Director | 2017-09-06 | CURRENT | 2003-07-16 | Active | |
BLUE SQUARE DATA SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 2009-04-03 | Active | |
PULSANT ACQUISITIONS LIMITED | Director | 2017-09-06 | CURRENT | 2014-02-26 | Active | |
ONYX TRUSTEES LIMITED | Director | 2017-09-06 | CURRENT | 2015-05-05 | Active | |
MONILINK LIMITED | Director | 2014-01-24 | CURRENT | 2010-02-10 | Dissolved 2015-06-30 | |
MAXMI LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
LAYERV HOLDINGS LIMITED | Director | 2017-08-21 | CURRENT | 2017-05-26 | Active | |
SCOLOCATE (HOLDINGS) LIMITED | Director | 2017-08-21 | CURRENT | 1999-05-13 | Active | |
SCOLOCATE LIMITED | Director | 2017-08-21 | CURRENT | 1999-09-29 | Active | |
DATABANX LIMITED | Director | 2017-08-21 | CURRENT | 2003-05-12 | Active | |
DEDIPOWER MANAGED HOSTING LIMITED | Director | 2017-08-21 | CURRENT | 2003-09-18 | Active | |
BLUE SQUARE DATA MK LIMITED | Director | 2017-08-21 | CURRENT | 2009-09-22 | Active | |
ONYX GROUP LIMITED | Director | 2017-08-21 | CURRENT | 2006-01-21 | Active | |
MEW PROPERTY LIMITED | Director | 2017-08-21 | CURRENT | 2006-03-30 | Active | |
PULSANT FACILITIES LIMITED | Director | 2017-08-21 | CURRENT | 2006-05-17 | Active | |
PULSANT DATA MK LIMITED | Director | 2017-08-21 | CURRENT | 2008-02-27 | Active | |
PULSANT INTERMEDIATE LIMITED | Director | 2017-08-21 | CURRENT | 2008-03-17 | Active | |
PULSANT SHARED SERVICES LIMITED | Director | 2017-08-21 | CURRENT | 2008-05-23 | Active | |
YORKSHIRE DATA CENTRES LIMITED | Director | 2017-08-21 | CURRENT | 2008-07-30 | Active | |
PULSANT MIDCO 1 LIMITED | Director | 2017-08-21 | CURRENT | 2010-10-08 | Active | |
PULSANT MIDCO 2 LIMITED | Director | 2017-08-21 | CURRENT | 2010-10-08 | Active | |
PULSANT GROUP LIMITED | Director | 2017-08-21 | CURRENT | 2014-06-06 | Active | |
PULSANT (SCOTLAND) LIMITED | Director | 2017-08-21 | CURRENT | 2002-08-30 | Active | |
PULSANT LIMITED | Director | 2017-08-21 | CURRENT | 1998-09-03 | Active | |
ONYX INTERNET LIMITED | Director | 2017-08-21 | CURRENT | 2000-08-30 | Active | |
PULSANT BIDCO LIMITED | Director | 2017-08-21 | CURRENT | 2010-03-11 | Active | |
PULSANT TOPCO LIMITED | Director | 2017-08-21 | CURRENT | 2010-10-11 | Active | |
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED | Director | 2017-08-21 | CURRENT | 2011-08-01 | Active | |
LAYERV LTD | Director | 2017-08-21 | CURRENT | 2013-11-20 | Active | |
PULSANT PARENT LIMITED | Director | 2017-08-21 | CURRENT | 2014-06-06 | Active | |
CAMPBELL LEE COMPUTER SERVICES LIMITED | Director | 2017-08-21 | CURRENT | 1977-08-03 | Active | |
CAMPBELL LEE LIMITED | Director | 2017-08-21 | CURRENT | 1993-07-23 | Active | |
EDINBURGH NETWORK TECHNOLOGIES LIMITED | Director | 2017-08-21 | CURRENT | 1995-10-10 | Active | |
PULSANT (SOUTH GYLE) LIMITED | Director | 2017-08-21 | CURRENT | 1999-04-16 | Active | |
LUMISON LIMITED | Director | 2017-08-21 | CURRENT | 2002-08-30 | Active | |
KNOWLEDGE LIMITED | Director | 2017-08-21 | CURRENT | 1981-04-02 | Active | |
BUSINESS CONTINUITY CENTRES LIMITED | Director | 2017-08-21 | CURRENT | 2003-07-16 | Active | |
BLUE SQUARE DATA SERVICES LIMITED | Director | 2017-08-21 | CURRENT | 2009-04-03 | Active | |
PULSANT ACQUISITIONS LIMITED | Director | 2017-08-21 | CURRENT | 2014-02-26 | Active | |
ONYX TRUSTEES LIMITED | Director | 2017-08-21 | CURRENT | 2015-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/18 FROM Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057608760007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Graeme Mackenzie on 2017-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING | |
AP03 | Appointment of Mr Bradley Petzer as company secretary on 2017-09-06 | |
AP01 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER | |
AP01 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057608760007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Ian Howling on 2014-01-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MACKENZIE / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE | |
AP01 | DIRECTOR APPOINTED DR AYDIN KURT-ELLI | |
AP01 | DIRECTOR APPOINTED MR ALAN PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 06/03/2012 | |
CERTNM | COMPANY NAME CHANGED BLUE SQUARE DATA SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 29/03/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | RE SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MEYER | |
AP03 | SECRETARY APPOINTED MR GRAEME MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR MARK IAN HOWLING | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MR MALCOLM ROOKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER | |
AR01 | 29/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBIN ELLIS | |
288a | SECRETARY APPOINTED MALCOLM ROOKER | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM ROUSE & CO, 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN WESTHALL | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
SECURITY DEED OF ACCESSION | Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PULSANT DATA SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |