PULSANT BIDCO LIMITED
Address
PULSANT BIDCO LIMITED
Phone: 0845 119 9900Phone: 0845 119 9922
Phone: 0845 119 9999
Phone: 0845 119 9911
Web: www.pulsant.co.uk
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
07187060
Incorporation Date:
11 Mar 2010
(7 Years old)
Financial Year End:
31 Dec
Capital:
£1,905,240.00
on 11 Mar 2015
For period ending:
31 Dec 2014
Filed on:
26 May 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
11 Mar 2015
Filed on:
11 Mar 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 45 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 11 Mar 15 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Mark Howling | |
| 29 Oct 2010 ⇒ Present ( 6 Years ) | Director |
| Graeme Mackenzie | |
| 29 Oct 2010 ⇒ Present ( 6 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
CROYDON
SURREY
CR0 4RR
Changed 8 Jan 2012
30 WARWICK STREET
LONDON
W1B 5AL
ENGLAND
LONDON
W1B 5AL
ENGLAND
Changed 27 Oct 2010
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 26 May 2015 | 5 |
| 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 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 7 times in the last few years