PULSANT BIDCO LIMITED
Address
CADOGAN HOUSE
ROSE KILN LANE
READING
BERKSHIRE
ENGLAND
RG2 0HP
phone: 0845 119 9922
phone: 0845 119 9911
phone: 0845 119 9999
phone: 0845 119 9900
fax:
0845 119 9901
web:
www.pulsant.co.uk
Other information technology service activities
Legal Information
Company Registration No.:
07187060
Incorporation Date:
11 Mar 2010
3 Years old
Financial Year End:
31 Dec
Capital:
£1,422,557.00
on 16 Mar 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
9 Jul 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
11 Mar 2012
Filed on:
16 Mar 2012
Purchase this document for £4.99 excl VAT
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Map
Recently Filed Documents31 available
-
27 Dec 2012Particulars of a mortgage or charge MG01
-
9 Jul 2012Annual Accounts AA
-
16 Mar 2012Annual Return of company information (not accounts) AR01
-
8 Mar 2012CERTNM
-
8 Jan 2012Change of situation or address of registered office AD01
Directors and Secretaries
| Mark Howling | |
| 29 Oct 2010 ⇒ Present (2 Years) | Director |
| Aydin Kurt-elli | |
| 29 Oct 2010 ⇒ Present (2 Years) | Director |
| Graeme Mackenzie | |
| 29 Oct 2010 ⇒ Present (2 Years) | Director |
Charges / mortgages against this Company
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
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
- Share Capital
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