PULSANT TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PULSANT TOPCO LIMITED
COMPANY NUMBER
07403360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/10/2010
(14 years and 2 months old)
WEBSITE
http://pulsant.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2010
08/03/2012
LUMISON TOPCO LIMITED
View all previous names
MAIDENHEAD
SL6 2HP
Blue Square House
Priors Way
MAIDENHEAD
SL6 2HP
Cadogan House Rose Kiln Lane
Reading
Berkshire
RG2 0HP
Telephone: 1199900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PULSANT ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| PULSANT TOPCO LIMITED | Active - Accounts Filed | View Report |
| PULSANT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PULSANT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PULSANT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PULSANT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 42 Past: 14 |
View Report |
|
28/10/2019 - Present (5 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 42 Past: 19 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 11/10/2010 - Present (14 years and 2 months) Secretary: 11/10/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
11/10/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
11/10/2010 - Present (14 years and 2 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 05/02/2020 | Robert Davies (918938773) has left the board |
| 14/11/2019 | Niclas Sanfridsson (923798300) has left the board |
| 14/11/2019 | New Board Member Robert Andrew Coupland (913831375) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/09/2018 | Change in Reg. Office |
| 05/01/2018 | Nigel Shaw (917976353) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Bradley Mark Petzer (908299874) Appointed |
| 20/09/2017 | New Board Member Niclas Sanfridsson (923798300) Appointed |
| 20/09/2017 | Mark Ian Howling (907188929) has left the board |
| 20/09/2017 | Graeme George MacKenzie (916094934) has left the board |
| 11/09/2017 | Matthew Kieran Lovell (909392556) has left the board |
| 19/08/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 07/08/2014 | Alan Douglas Payne (907434594) has left the board |
| 07/08/2014 | Aydin Kurt-Elli (907436144) has left the board |
| 07/08/2014 | Pieter Knook (916571498) has left the board |
| 07/08/2014 | Kevin Paul Reynolds (910162519) has left the board |
| 24/07/2014 | Rob Davies (915942427) has left the board |
| 24/07/2014 | New Board Member Robert Davies (918938773) Appointed |
| 09/04/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 16/07/2013 | New Board Member Nigel Shaw (917976353) Appointed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 15/10/2012 | New Annual Return filed |
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