PULSANT LIMITED

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PULSANT LIMITED

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Key Data

Status

Active

Company No.

03625971

Incorporation date

03/09/1998

Size

Full

Contacts

Registered address

Registered address

The Yard, 14-18 Bell Street, Maidenhead, Berkshire SL6 1BRCopy
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Latest events (Record since 03/09/1998)
dot icon05/01/2026
Registration of charge 036259710025, created on 2025-12-30
dot icon05/01/2026
Registration of charge 036259710026, created on 2025-12-30
dot icon05/01/2026
Registration of charge 036259710027, created on 2025-12-30
dot icon05/01/2026
Registration of charge 036259710028, created on 2025-12-30
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with updates
dot icon11/07/2025
Registration of charge 036259710023, created on 2025-07-08
dot icon11/07/2025
Registration of charge 036259710024, created on 2025-07-03
dot icon08/07/2025
Satisfaction of charge 036259710022 in full
dot icon12/06/2025
Full accounts made up to 2024-12-31
dot icon15/05/2025
Secretary's details changed for Mr Bradley Petzer on 2025-05-15
dot icon05/09/2024
Confirmation statement made on 2024-09-03 with no updates
dot icon10/06/2024
Full accounts made up to 2023-12-31
dot icon13/09/2023
Confirmation statement made on 2023-09-03 with updates
dot icon11/09/2023
Notification of Monch Bidco Limited as a person with significant control on 2022-09-27
dot icon11/09/2023
Cessation of Pulsant Bidco Limited as a person with significant control on 2022-09-27
dot icon14/07/2023
Full accounts made up to 2022-12-31
dot icon15/03/2023
Appointment of Mrs April Jennifer Clark as a director on 2023-02-28
dot icon28/09/2022
Full accounts made up to 2021-12-31
dot icon09/09/2022
Confirmation statement made on 2022-09-03 with no updates
dot icon22/10/2021
Registration of charge 036259710022, created on 2021-10-19
dot icon28/09/2021
Full accounts made up to 2020-12-31
dot icon07/09/2021
Satisfaction of charge 036259710017 in full
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with no updates
dot icon18/08/2021
Satisfaction of charge 036259710016 in full
dot icon18/08/2021
Satisfaction of charge 036259710019 in full
dot icon05/08/2021
Satisfaction of charge 036259710018 in full
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Satisfaction of charge 036259710020 in full
dot icon05/08/2021
Satisfaction of charge 036259710021 in full
dot icon30/07/2021
Termination of appointment of Marion Stewart as a director on 2021-07-23
dot icon07/10/2020
Full accounts made up to 2019-12-31
dot icon10/09/2020
Part of the property or undertaking has been released and no longer forms part of charge 036259710016
dot icon03/09/2020
Confirmation statement made on 2020-09-03 with no updates
dot icon03/02/2020
Termination of appointment of Robert Davies as a director on 2020-01-28
dot icon12/11/2019
Appointment of Mr Robert Andrew Coupland as a director on 2019-10-28
dot icon12/11/2019
Termination of appointment of Niclas Sanfridsson as a director on 2019-11-01
dot icon24/09/2019
Full accounts made up to 2018-12-31
dot icon03/09/2019
Confirmation statement made on 2019-09-03 with no updates
dot icon08/01/2019
Appointment of Mr Robert Davies as a director on 2018-11-08
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Appointment of Ms. Marion Stewart as a director on 2018-11-08
dot icon18/12/2018
Registration of charge 036259710020, created on 2018-12-17
dot icon18/12/2018
Registration of charge 036259710021, created on 2018-12-17
dot icon29/11/2018
Registration of charge 036259710019, created on 2018-11-28
dot icon27/09/2018
Full accounts made up to 2017-12-31
dot icon19/09/2018
Registration of charge 036259710018, created on 2018-09-07
dot icon13/09/2018
Registered office address changed from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP to Blue Square House Priors Way Maidenhead SL6 2HP on 2018-09-13
dot icon07/09/2018
Registration of charge 036259710017, created on 2018-08-29
dot icon03/09/2018
Confirmation statement made on 2018-09-03 with no updates
dot icon30/08/2018
Registration of charge 036259710016, created on 2018-08-29
dot icon11/06/2018
Satisfaction of charge 036259710015 in full
dot icon11/06/2018
Satisfaction of charge 036259710008 in full
dot icon11/06/2018
Satisfaction of charge 036259710009 in full
dot icon07/06/2018
Satisfaction of charge 036259710006 in full
dot icon07/06/2018
Satisfaction of charge 036259710010 in full
dot icon07/06/2018
Satisfaction of charge 036259710007 in full
dot icon07/06/2018
Satisfaction of charge 036259710012 in full
dot icon07/06/2018
Satisfaction of charge 036259710014 in full
dot icon07/06/2018
Satisfaction of charge 036259710013 in full
dot icon07/06/2018
Satisfaction of charge 036259710011 in full
dot icon03/01/2018
Termination of appointment of Nigel Shaw as a director on 2017-12-31
dot icon16/09/2017
Termination of appointment of Graeme George Mackenzie as a secretary on 2017-09-06
dot icon16/09/2017
Termination of appointment of Mark Ian Howling as a director on 2017-08-21
dot icon16/09/2017
Termination of appointment of Graeme George Mackenzie as a director on 2017-09-06
dot icon15/09/2017
Appointment of Mr Bradley Petzer as a secretary on 2017-09-06
dot icon15/09/2017
Appointment of Mr Bradley Mark Petzer as a director on 2017-09-06
dot icon15/09/2017
Appointment of Mr Niclas Sanfridsson as a director on 2017-08-21
dot icon04/09/2017
Confirmation statement made on 2017-09-03 with no updates
dot icon16/08/2017
Full accounts made up to 2016-12-31
dot icon04/11/2016
Registration of charge 036259710015, created on 2016-11-02
dot icon07/09/2016
Confirmation statement made on 2016-09-03 with updates
dot icon19/08/2016
Registration of charge 036259710014, created on 2016-08-15
dot icon09/08/2016
Registration of charge 036259710013, created on 2016-08-03
dot icon08/07/2016
Full accounts made up to 2015-12-31
dot icon08/07/2016
Registration of charge 036259710012, created on 2016-07-01
dot icon01/06/2016
Registration of charge 036259710011, created on 2016-05-18
dot icon27/05/2016
Registration of charge 036259710010, created on 2016-05-18
dot icon25/05/2016
Satisfaction of charge 5 in full
dot icon13/01/2016
Registration of charge 036259710009, created on 2015-12-31
dot icon05/01/2016
Registration of charge 036259710008, created on 2015-12-29
dot icon31/12/2015
Registration of charge 036259710007, created on 2015-12-29
dot icon03/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon26/05/2015
Full accounts made up to 2014-12-31
dot icon03/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon05/08/2014
Termination of appointment of Aydin Kurt-Elli as a director on 2014-07-01
dot icon08/07/2014
Registration of charge 036259710006, created on 2014-07-01
dot icon24/04/2014
Full accounts made up to 2013-12-31
dot icon03/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon23/07/2013
Appointment of Mr Nigel Shaw as a director
dot icon01/07/2013
Full accounts made up to 2012-12-31
dot icon24/01/2013
Termination of appointment of Alan Payne as a director
dot icon24/01/2013
Appointment of Mr Aydin Kurt-Elli as a director
dot icon24/01/2013
Appointment of Mr Alan Payne as a director
dot icon03/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon09/07/2012
Full accounts made up to 2011-12-31
dot icon08/03/2012
Certificate of change of name
dot icon01/12/2011
Auditor's resignation
dot icon04/11/2011
Appointment of Mr Graeme George Mackenzie as a secretary
dot icon01/11/2011
Termination of appointment of Guy Tarring as a director
dot icon01/11/2011
Termination of appointment of Spencer Tarring as a director
dot icon01/11/2011
Termination of appointment of Craig Martin as a director
dot icon01/11/2011
Termination of appointment of Christopher Miller as a director
dot icon01/11/2011
Termination of appointment of Annie Davies as a director
dot icon01/11/2011
Termination of appointment of Nigel Hackett as a director
dot icon01/11/2011
Termination of appointment of Russell Champion as a director
dot icon01/11/2011
Termination of appointment of Gareth Cadwallader as a director
dot icon01/11/2011
Termination of appointment of Mella Worley as a secretary
dot icon01/11/2011
Appointment of Mr Graeme George Mackenzie as a director
dot icon01/11/2011
Appointment of Mr Mark Ian Howling as a director
dot icon19/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon13/10/2011
Resolutions
dot icon13/10/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
dot icon12/10/2011
Particulars of a mortgage or charge / charge no: 5
dot icon22/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon20/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/07/2011
Resolutions
dot icon05/07/2011
Total exemption full accounts made up to 2010-09-30
dot icon11/04/2011
Appointment of Mr Nigel Hackett as a director
dot icon23/02/2011
Appointment of Mr Christopher Miller as a director
dot icon08/11/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon08/11/2010
Director's details changed for Russell Stephen Champion on 2010-01-01
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon26/05/2010
Termination of appointment of Christian Maher as a director
dot icon29/03/2010
Statement of capital following an allotment of shares on 2010-02-23
dot icon28/09/2009
Return made up to 03/09/09; full list of members
dot icon19/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon29/10/2008
Return made up to 03/09/08; full list of members
dot icon29/10/2008
Location of debenture register
dot icon29/10/2008
Location of register of members
dot icon29/10/2008
Registered office changed on 29/10/2008 from cadogan house, rose kiln lane reading berkshire RG2 0HP
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon07/02/2008
New director appointed
dot icon07/02/2008
New director appointed
dot icon06/02/2008
Director's particulars changed
dot icon16/11/2007
Resolutions
dot icon19/09/2007
Director resigned
dot icon14/09/2007
Return made up to 03/09/07; full list of members
dot icon08/06/2007
New secretary appointed
dot icon07/06/2007
Secretary resigned
dot icon23/05/2007
Particulars of mortgage/charge
dot icon10/12/2006
Total exemption small company accounts made up to 2006-09-30
dot icon04/09/2006
Return made up to 03/09/06; full list of members
dot icon27/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon09/11/2005
New director appointed
dot icon04/11/2005
Registered office changed on 04/11/05 from: 11-12 second base beacontree plaza gillette way reading berkshire RG2 0BS
dot icon06/09/2005
Return made up to 03/09/05; full list of members
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon27/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon22/03/2005
Certificate of change of name
dot icon05/01/2005
Particulars of mortgage/charge
dot icon02/12/2004
Particulars of mortgage/charge
dot icon10/09/2004
Return made up to 03/09/04; full list of members
dot icon18/05/2004
Total exemption small company accounts made up to 2003-09-30
dot icon15/12/2003
Registered office changed on 15/12/03 from: c/o mr c martin 5 cornflower close wokingham berkshire RG41 3HJ
dot icon04/12/2003
Particulars of mortgage/charge
dot icon23/10/2003
New director appointed
dot icon19/09/2003
Return made up to 03/09/03; full list of members
dot icon04/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon10/10/2002
Return made up to 03/09/02; full list of members
dot icon20/09/2002
Ad 10/09/02--------- £ si 16@1=16 £ ic 3/19
dot icon10/05/2002
Total exemption small company accounts made up to 2001-09-30
dot icon12/09/2001
Return made up to 03/09/01; full list of members
dot icon13/03/2001
Accounts for a small company made up to 2000-09-30
dot icon28/09/2000
Return made up to 03/09/00; full list of members
dot icon28/09/2000
Amended accounts made up to 1999-09-30
dot icon04/07/2000
Accounts for a small company made up to 1999-09-30
dot icon10/03/2000
Director resigned
dot icon09/09/1999
Return made up to 03/09/99; full list of members
dot icon13/10/1998
New director appointed
dot icon05/10/1998
New director appointed
dot icon09/09/1998
Ad 05/09/98--------- £ si 3@1=3 £ ic 2/5
dot icon08/09/1998
Registered office changed on 08/09/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon08/09/1998
New secretary appointed;new director appointed
dot icon08/09/1998
New director appointed
dot icon08/09/1998
New director appointed
dot icon07/09/1998
Secretary resigned
dot icon07/09/1998
Director resigned
dot icon07/09/1998
Director resigned
dot icon03/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PULSANT LIMITED

PULSANT LIMITED is an(a) Active company incorporated on 03/09/1998 with the registered office located at The Yard, 14-18 Bell Street, Maidenhead, Berkshire SL6 1BR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PULSANT LIMITED?

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PULSANT LIMITED is currently Active. It was registered on 03/09/1998 .

Where is PULSANT LIMITED located?

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PULSANT LIMITED is registered at The Yard, 14-18 Bell Street, Maidenhead, Berkshire SL6 1BR.

What does PULSANT LIMITED do?

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PULSANT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PULSANT LIMITED?

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The latest filing was on 05/01/2026: Registration of charge 036259710025, created on 2025-12-30.