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Home > England & Wales Companies > PULSANT ACQUISITIONS LIMITED
Company Information for

PULSANT ACQUISITIONS LIMITED

BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP,
Company Registration Number
08912247
Private Limited Company
Active

Company Overview

About Pulsant Acquisitions Ltd
PULSANT ACQUISITIONS LIMITED was founded on 2014-02-26 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Pulsant Acquisitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PULSANT ACQUISITIONS LIMITED
 
Legal Registered Office
BLUE SQUARE HOUSE
PRIORS WAY
MAIDENHEAD
SL6 2HP
Other companies in RG2
 
Previous Names
OH PEARL BIDCO LIMITED09/03/2015
MACSCO 71 LIMITED05/06/2014
Filing Information
Company Number 08912247
Company ID Number 08912247
Date formed 2014-02-26
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 26/02/2016
Return next due 26/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 19:40:28
Primary Source:Companies House
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Company Officers of PULSANT ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVIES
 Director 2014-07-01
PIETER KNOOK
 Director 2014-07-01
BRADLEY MARK PETZER
 Director 2017-09-06
NICLAS SANFRIDSSON
 Director 2017-08-21
DAVID S SCOTT
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL SHAW
 Director 2014-07-01 2017-12-31
GRAEME GEORGE MACKENZIE
 Director 2014-07-01 2017-09-06
MARK IAN HOWLING
 Director 2014-07-01 2017-08-21
MATTHEW LOVELL
 Director 2014-07-01 2017-05-05
KEVIN GEORGE LEVY
 Director 2014-06-05 2014-07-01
JOHN RICHARD MONSKY
 Director 2014-06-05 2014-07-01
BIBI RAHIMA ALLY
 Director 2014-02-26 2014-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVIES LAYERV HOLDINGS LIMITED Director 2017-08-10 CURRENT 2017-05-26 Active
ROBERT DAVIES LAYERV LTD Director 2017-08-10 CURRENT 2013-11-20 Active
ROBERT DAVIES BLAST MOTION LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-02-07
ROBERT DAVIES PULSANT GROUP LIMITED Director 2014-07-01 CURRENT 2014-06-06 Active
ROBERT DAVIES PULSANT TOPCO LIMITED Director 2011-03-31 CURRENT 2010-10-11 Active
BRADLEY MARK PETZER BROWSE NETWORKS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
BRADLEY MARK PETZER LAYERV HOLDINGS LIMITED Director 2017-09-06 CURRENT 2017-05-26 Active
BRADLEY MARK PETZER SCOLOCATE (HOLDINGS) LIMITED Director 2017-09-06 CURRENT 1999-05-13 Active
BRADLEY MARK PETZER SCOLOCATE LIMITED Director 2017-09-06 CURRENT 1999-09-29 Active
BRADLEY MARK PETZER DATABANX LIMITED Director 2017-09-06 CURRENT 2003-05-12 Active
BRADLEY MARK PETZER DEDIPOWER MANAGED HOSTING LIMITED Director 2017-09-06 CURRENT 2003-09-18 Active
BRADLEY MARK PETZER BLUE SQUARE DATA MK LIMITED Director 2017-09-06 CURRENT 2009-09-22 Active
BRADLEY MARK PETZER ONYX GROUP LIMITED Director 2017-09-06 CURRENT 2006-01-21 Active
BRADLEY MARK PETZER PULSANT DATA SERVICES LIMITED Director 2017-09-06 CURRENT 2006-03-29 Active
BRADLEY MARK PETZER MEW PROPERTY LIMITED Director 2017-09-06 CURRENT 2006-03-30 Active
BRADLEY MARK PETZER PULSANT FACILITIES LIMITED Director 2017-09-06 CURRENT 2006-05-17 Active
BRADLEY MARK PETZER PULSANT DATA MK LIMITED Director 2017-09-06 CURRENT 2008-02-27 Active
BRADLEY MARK PETZER PULSANT INTERMEDIATE LIMITED Director 2017-09-06 CURRENT 2008-03-17 Active
BRADLEY MARK PETZER PULSANT SHARED SERVICES LIMITED Director 2017-09-06 CURRENT 2008-05-23 Active
BRADLEY MARK PETZER YORKSHIRE DATA CENTRES LIMITED Director 2017-09-06 CURRENT 2008-07-30 Active
BRADLEY MARK PETZER PULSANT MIDCO 1 LIMITED Director 2017-09-06 CURRENT 2010-10-08 Active
BRADLEY MARK PETZER PULSANT MIDCO 2 LIMITED Director 2017-09-06 CURRENT 2010-10-08 Active
BRADLEY MARK PETZER PULSANT GROUP LIMITED Director 2017-09-06 CURRENT 2014-06-06 Active
BRADLEY MARK PETZER PULSANT (SCOTLAND) LIMITED Director 2017-09-06 CURRENT 2002-08-30 Active
BRADLEY MARK PETZER PULSANT LIMITED Director 2017-09-06 CURRENT 1998-09-03 Active
BRADLEY MARK PETZER ONYX INTERNET LIMITED Director 2017-09-06 CURRENT 2000-08-30 Active
BRADLEY MARK PETZER PULSANT BIDCO LIMITED Director 2017-09-06 CURRENT 2010-03-11 Active
BRADLEY MARK PETZER PULSANT TOPCO LIMITED Director 2017-09-06 CURRENT 2010-10-11 Active
BRADLEY MARK PETZER ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED Director 2017-09-06 CURRENT 2011-08-01 Active
BRADLEY MARK PETZER LAYERV LTD Director 2017-09-06 CURRENT 2013-11-20 Active
BRADLEY MARK PETZER PULSANT PARENT LIMITED Director 2017-09-06 CURRENT 2014-06-06 Active
BRADLEY MARK PETZER CAMPBELL LEE COMPUTER SERVICES LIMITED Director 2017-09-06 CURRENT 1977-08-03 Active
BRADLEY MARK PETZER CAMPBELL LEE LIMITED Director 2017-09-06 CURRENT 1993-07-23 Active
BRADLEY MARK PETZER EDINBURGH NETWORK TECHNOLOGIES LIMITED Director 2017-09-06 CURRENT 1995-10-10 Active
BRADLEY MARK PETZER PULSANT (SOUTH GYLE) LIMITED Director 2017-09-06 CURRENT 1999-04-16 Active
BRADLEY MARK PETZER LUMISON LIMITED Director 2017-09-06 CURRENT 2002-08-30 Active
BRADLEY MARK PETZER KNOWLEDGE LIMITED Director 2017-09-06 CURRENT 1981-04-02 Active
BRADLEY MARK PETZER BUSINESS CONTINUITY CENTRES LIMITED Director 2017-09-06 CURRENT 2003-07-16 Active
BRADLEY MARK PETZER BLUE SQUARE DATA SERVICES LIMITED Director 2017-09-06 CURRENT 2009-04-03 Active
BRADLEY MARK PETZER ONYX TRUSTEES LIMITED Director 2017-09-06 CURRENT 2015-05-05 Active
BRADLEY MARK PETZER MONILINK LIMITED Director 2014-01-24 CURRENT 2010-02-10 Dissolved 2015-06-30
BRADLEY MARK PETZER MAXMI LIMITED Director 2002-07-10 CURRENT 2002-07-10 Active - Proposal to Strike off
NICLAS SANFRIDSSON LAYERV HOLDINGS LIMITED Director 2017-08-21 CURRENT 2017-05-26 Active
NICLAS SANFRIDSSON SCOLOCATE (HOLDINGS) LIMITED Director 2017-08-21 CURRENT 1999-05-13 Active
NICLAS SANFRIDSSON SCOLOCATE LIMITED Director 2017-08-21 CURRENT 1999-09-29 Active
NICLAS SANFRIDSSON DATABANX LIMITED Director 2017-08-21 CURRENT 2003-05-12 Active
NICLAS SANFRIDSSON DEDIPOWER MANAGED HOSTING LIMITED Director 2017-08-21 CURRENT 2003-09-18 Active
NICLAS SANFRIDSSON BLUE SQUARE DATA MK LIMITED Director 2017-08-21 CURRENT 2009-09-22 Active
NICLAS SANFRIDSSON ONYX GROUP LIMITED Director 2017-08-21 CURRENT 2006-01-21 Active
NICLAS SANFRIDSSON PULSANT DATA SERVICES LIMITED Director 2017-08-21 CURRENT 2006-03-29 Active
NICLAS SANFRIDSSON MEW PROPERTY LIMITED Director 2017-08-21 CURRENT 2006-03-30 Active
NICLAS SANFRIDSSON PULSANT FACILITIES LIMITED Director 2017-08-21 CURRENT 2006-05-17 Active
NICLAS SANFRIDSSON PULSANT DATA MK LIMITED Director 2017-08-21 CURRENT 2008-02-27 Active
NICLAS SANFRIDSSON PULSANT INTERMEDIATE LIMITED Director 2017-08-21 CURRENT 2008-03-17 Active
NICLAS SANFRIDSSON PULSANT SHARED SERVICES LIMITED Director 2017-08-21 CURRENT 2008-05-23 Active
NICLAS SANFRIDSSON YORKSHIRE DATA CENTRES LIMITED Director 2017-08-21 CURRENT 2008-07-30 Active
NICLAS SANFRIDSSON PULSANT MIDCO 1 LIMITED Director 2017-08-21 CURRENT 2010-10-08 Active
NICLAS SANFRIDSSON PULSANT MIDCO 2 LIMITED Director 2017-08-21 CURRENT 2010-10-08 Active
NICLAS SANFRIDSSON PULSANT GROUP LIMITED Director 2017-08-21 CURRENT 2014-06-06 Active
NICLAS SANFRIDSSON PULSANT (SCOTLAND) LIMITED Director 2017-08-21 CURRENT 2002-08-30 Active
NICLAS SANFRIDSSON PULSANT LIMITED Director 2017-08-21 CURRENT 1998-09-03 Active
NICLAS SANFRIDSSON ONYX INTERNET LIMITED Director 2017-08-21 CURRENT 2000-08-30 Active
NICLAS SANFRIDSSON PULSANT BIDCO LIMITED Director 2017-08-21 CURRENT 2010-03-11 Active
NICLAS SANFRIDSSON PULSANT TOPCO LIMITED Director 2017-08-21 CURRENT 2010-10-11 Active
NICLAS SANFRIDSSON ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED Director 2017-08-21 CURRENT 2011-08-01 Active
NICLAS SANFRIDSSON LAYERV LTD Director 2017-08-21 CURRENT 2013-11-20 Active
NICLAS SANFRIDSSON PULSANT PARENT LIMITED Director 2017-08-21 CURRENT 2014-06-06 Active
NICLAS SANFRIDSSON CAMPBELL LEE COMPUTER SERVICES LIMITED Director 2017-08-21 CURRENT 1977-08-03 Active
NICLAS SANFRIDSSON CAMPBELL LEE LIMITED Director 2017-08-21 CURRENT 1993-07-23 Active
NICLAS SANFRIDSSON EDINBURGH NETWORK TECHNOLOGIES LIMITED Director 2017-08-21 CURRENT 1995-10-10 Active
NICLAS SANFRIDSSON PULSANT (SOUTH GYLE) LIMITED Director 2017-08-21 CURRENT 1999-04-16 Active
NICLAS SANFRIDSSON LUMISON LIMITED Director 2017-08-21 CURRENT 2002-08-30 Active
NICLAS SANFRIDSSON KNOWLEDGE LIMITED Director 2017-08-21 CURRENT 1981-04-02 Active
NICLAS SANFRIDSSON BUSINESS CONTINUITY CENTRES LIMITED Director 2017-08-21 CURRENT 2003-07-16 Active
NICLAS SANFRIDSSON BLUE SQUARE DATA SERVICES LIMITED Director 2017-08-21 CURRENT 2009-04-03 Active
NICLAS SANFRIDSSON ONYX TRUSTEES LIMITED Director 2017-08-21 CURRENT 2015-05-05 Active
DAVID S SCOTT PULSANT GROUP LIMITED Director 2014-06-30 CURRENT 2014-06-06 Active
DAVID S SCOTT PULSANT GROUP HOLDINGS LIMITED Director 2014-06-30 CURRENT 2014-06-06 Active
DAVID S SCOTT PULSANT PARENT LIMITED Director 2014-06-30 CURRENT 2014-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-07CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-07-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089122470004
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089122470003
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PIETER KNOOK
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON
2019-11-12AP01DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-01-08AP01DIRECTOR APPOINTED MS. MARION STEWART
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP
2018-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089122470002
2018-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089122470001
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089122470003
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SHAW
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE
2017-09-15AP01DIRECTOR APPOINTED MR NICLAS SANFRIDSSON
2017-09-15AP01DIRECTOR APPOINTED MR BRADLEY MARK PETZER
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVELL
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 143613028
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 143613028
2016-06-25SH0107/06/16 STATEMENT OF CAPITAL GBP 143613028
2016-06-09RES01ADOPT ARTICLES 17/05/2016
2016-06-09RES01ADOPT ARTICLES 17/05/2016
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 089122470002
2016-02-26AR0126/02/16 FULL LIST
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02AA01PREVSHO FROM 28/02/2015 TO 31/12/2014
2015-03-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-03-09CERTNMCOMPANY NAME CHANGED OH PEARL BIDCO LIMITED CERTIFICATE ISSUED ON 09/03/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 106089553
2015-03-05AR0126/02/15 FULL LIST
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 10 NORWICH STREET LONDON EC4A 1BD ENGLAND
2014-08-15AP01DIRECTOR APPOINTED MR DAVID S SCOTT
2014-07-25SH0101/07/14 STATEMENT OF CAPITAL GBP 106089552
2014-07-15AP01DIRECTOR APPOINTED MATTHEW LOVELL
2014-07-15AP01DIRECTOR APPOINTED NIGEL SHAW
2014-07-15AP01DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE
2014-07-15AP01DIRECTOR APPOINTED MARK HOWLING
2014-07-15AP01DIRECTOR APPOINTED ROBERT DAVIES
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MONSKY
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LEVY
2014-07-15AP01DIRECTOR APPOINTED PIETER KNOOK
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 089122470001
2014-06-18AP01DIRECTOR APPOINTED MR KEVIN GEORGE LEVY
2014-06-18AP01DIRECTOR APPOINTED MR JOHN RICHARD MONSKY
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY
2014-06-05RES15CHANGE OF NAME 05/06/2014
2014-06-05CERTNMCOMPANY NAME CHANGED MACSCO 71 LIMITED CERTIFICATE ISSUED ON 05/06/14
2014-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PULSANT ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PULSANT ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-18 Outstanding SOCIETE GENERALE, LONDON BRANCH
2014-07-03 Outstanding SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of PULSANT ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PULSANT ACQUISITIONS LIMITED
Trademarks
We have not found any records of PULSANT ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PULSANT ACQUISITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PULSANT ACQUISITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PULSANT ACQUISITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PULSANT ACQUISITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PULSANT ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL6 2HP