Address

PULSANT BIDCO LIMITED
CADOGAN HOUSE
ROSE KILN LANE
READING
BERKSHIRE
RG2 0HP

phone: 0845 119 9900
phone: 0845 119 9901
phone: 0845 119 9922
phone: 0845 119 9911
phone: 0845 119 9999
phone: 0870 252 3600
web:

Other information technology service activities

Legal Information

Company Registration No.: 07187060
Incorporation Date: 11 Mar 2010
4 Years old
Financial Year End: 31 Dec
Capital: £1,905,240.00
on 13 Mar 2014
Company Accounts:
For period ending:
31 Dec 2013
Filed on:
24 Apr 2014
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
11 Mar 2014
Filed on:
13 Mar 2014
Purchase this document for £4.99 ex VAT
Information checked: 20 Jul 2014 - Refresh Now!

Map

Recently Filed Documents41 available

Directors and Secretaries

Mark Howling
29 Oct 2010 ⇒ Present ( 3 Years ) Director
Aydin Kurt-elli
29 Oct 2010 ⇒ Present ( 3 Years ) Director
Graeme Mackenzie
29 Oct 2010 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

SOCIETE GENERALE, LONDON BRANCH (THE "SECURITY AGENT") AS TRUSTEE FOR EACH OF THE SECURED PARTIES
- OUTSTANDING on 16 Jul 2014
SOCIETE GENERALE LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURITY PARTIES)
- OUTSTANDING on 8 Jul 2014
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
SHARE PLEDGE - OUTSTANDING on 16 Jan 2013
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE")
SHARE PLEDGE - OUTSTANDING on 27 Dec 2012
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL DEED TO A DEBENTURE - OUTSTANDING on 13 Apr 2011
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 9 Nov 2010
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SHARE PLEDGE - OUTSTANDING on 4 Nov 2010

Previous Company Names

LUMISON BIDCO LIMITED
Changed 8 Mar 2012
BDC BIDCO 1 LIMITED
Changed 27 Oct 2010

Previous Addresses

UNIT 1 35 IMPERIAL WAY
CROYDON
SURREY
CR0 4RR
Changed 8 Jan 2012
30 WARWICK STREET
LONDON
W1B 5AL
ENGLAND
Changed 27 Oct 2010

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.pulsantbidco.co.uk Register at GoDaddy for £2.99
www.pulsantbidco.com Register at GoDaddy for £6.99
www.pulsantbid.co Register at GoDaddy
www.pulsantbidco.technology Register at GoDaddy for £15.99
www.pulsantbidco.org Register at GoDaddy for £8.99
www.pulsantbidco.computer Register
www.pulsantbidco.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2015
Given past performance
we expect these to be submitted around:
29 May 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Apr 2014 4
31 Dec 2012 1 Jul 2013 7
31 Dec 2011 9 Jul 2012 7
30 Sep 2010 14 Apr 2011 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official AccountsLatest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
41 official company documents available

Monitor CompanyFree!

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
Monitor Now - Free!

Companies With Similar Director Names

Companies With Same Post Code