Active
Company Information for PULSANT BIDCO LIMITED
BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP,
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Company Registration Number
07187060
Private Limited Company
Active |
Company Name | ||||
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PULSANT BIDCO LIMITED | ||||
Legal Registered Office | ||||
BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD SL6 2HP Other companies in RG2 | ||||
Previous Names | ||||
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Company Number | 07187060 | |
---|---|---|
Company ID Number | 07187060 | |
Date formed | 2010-03-11 | |
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 | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 19:40:28 |
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Officer | Role | Date Appointed |
---|---|---|
BRADLEY MARK PETZER |
||
NICLAS SANFRIDSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME GEORGE MACKENZIE |
Director | ||
MARK IAN HOWLING |
Director | ||
AYDIN KURT-ELLI |
Director | ||
ALAN PAYNE |
Director | ||
ALAN PAYNE |
Director | ||
ROBIN ARTHUR JORDAN LAWSON |
Director | ||
ALAN DOUGLAS PAYNE |
Director | ||
CHARLES STUART JOHN BARTER |
Director | ||
PAUL RICHARD GUNNER |
Director | ||
BENJAMIN ELLIOT FREEMAN |
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 | |
PULSANT DATA SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 2006-03-29 | 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 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 | |
PULSANT DATA SERVICES LIMITED | Director | 2017-08-21 | CURRENT | 2006-03-29 | 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 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 |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071870600012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071870600011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071870600010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
SH01 | 24/12/19 STATEMENT OF CAPITAL GBP 2422580 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/18 FROM Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071870600011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071870600010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071870600009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071870600007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071870600008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071870600006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER | |
AP01 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1905240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071870600009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071870600008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1905240 | |
AR01 | 11/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1905240 | |
AR01 | 11/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI | |
RES01 | ALTER ARTICLES 01/07/2014 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071870600007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071870600006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1905240 | |
AR01 | 11/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE | |
AP01 | DIRECTOR APPOINTED MR ALAN PAYNE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 1905240 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 06/03/2012 | |
CERTNM | COMPANY NAME CHANGED LUMISON BIDCO LIMITED CERTIFICATE ISSUED ON 08/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM UNIT 1 35 IMPERIAL WAY CROYDON SURREY CR0 4RR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 1393067 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 11/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/09/2010 | |
AP01 | DIRECTOR APPOINTED ALAN PAYNE | |
SH01 | 21/02/11 STATEMENT OF CAPITAL GBP 742928 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/10/2010 | |
AP01 | DIRECTOR APPOINTED GRAEME GEORGE MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE | |
AP01 | DIRECTOR APPOINTED DR AYDIN KURT-ELLI | |
AP01 | DIRECTOR APPOINTED MARK IAN HOWLING | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 310846 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 30 WARWICK STREET LONDON W1B 5AL ENGLAND | |
AP01 | DIRECTOR APPOINTED ROBIN ARTHUR JORDAN LAWSON | |
AP01 | DIRECTOR APPOINTED ALAN DOUGLAS PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUNNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BDC BIDCO 1 LIMITED CERTIFICATE ISSUED ON 27/10/10 | |
RES15 | CHANGE OF NAME 26/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD GUNNER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SOCIETE GENERALE, LONDON BRANCH | ||
Outstanding | SOCIETE GENERAL, LONDON BRANCH (THE SECURITY AGENT) | ||
Outstanding | SOCIETE GENERALE, LONDON BRANCH (THE "SECURITY AGENT") AS TRUSTEE FOR EACH OF THE SECURED PARTIES | ||
Outstanding | SOCIETE GENERALE LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURITY PARTIES) | ||
SHARE PLEDGE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
SHARE PLEDGE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE") | |
SUPPLEMENTAL DEED TO A DEBENTURE | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
SHARE PLEDGE | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PULSANT BIDCO 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. |