PULSANT BIDCO LIMITED

Address

PULSANT BIDCO LIMITED
CADOGAN HOUSE
ROSE KILN LANE
READING
BERKSHIRE
RG2 0HP
Phone: 0845 119 9900
Phone: 0845 119 9922
Phone: 0845 119 9999
Phone: 0845 119 9911
Web:
Classification: 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

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
24 Apr 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
11 Mar 2014
Filed on:
13 Mar 2014
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Information correct as of: 1 Mar 2015 - Check for updates

Map

Recently Filed Documents - 41 available

Directors and Secretaries

Mark Howling
29 Oct 2010 ⇒ Present ( 4 Years ) Director
Aydin Kurt-elli
29 Oct 2010 ⇒ Present ( 4 Years ) Director
Graeme Mackenzie
29 Oct 2010 ⇒ Present ( 4 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
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www.pulsantbidco.com
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www.pulsantbidco.org.uk
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www.pulsantbidco.technology
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www.pulsantbidco.and
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www.pulsantbidco.services
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www.pulsantbidco.net
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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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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41 official company documents available

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