PULSE-CHECK LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 04529062
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address NO 1, OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 900 . The most likely internet sites of PULSE-CHECK LIMITED are www.pulsecheck.co.uk, and www.pulse-check.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pulse Check Limited is a Private Limited Company. The company registration number is 04529062. Pulse Check Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Pulse Check Limited is No 1 Olympic Way Wembley Middlesex Ha9 0np. The company`s financial liabilities are £2.55k. It is £2k against last year. The cash in hand is £1.61k. It is £0.76k against last year. And the total assets are £8.45k, which is £5.8k against last year. WARBURTON, Charles Martin Francis is a Secretary of the company. SYMONS, Rupert is a Director of the company. THORNHAM, Roger James is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director RIMINI, Carlo Vittorio has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


pulse-check Key Finiance

LIABILITIES £2.55k
+361%
CASH £1.61k
+89%
TOTAL ASSETS £8.45k
+218%
All Financial Figures

Current Directors

Secretary
WARBURTON, Charles Martin Francis
Appointed Date: 09 September 2002
Director
SYMONS, Rupert
Appointed Date: 09 September 2002
63 years old
Director
THORNHAM, Roger James
Appointed Date: 09 September 2002
60 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 09 September 2002
Appointed Date: 06 September 2002
Director
RIMINI, Carlo Vittorio
Resigned: 01 June 2013
Appointed Date: 09 September 2002
63 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Carlo Vittorio Rimini
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger James Thornham
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Imc Digital Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PULSE-CHECK LIMITED Events

28 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 900
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 900
...
... and 38 more events
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
17 Sep 2002
S-div 06/09/02
17 Sep 2002
Resolutions
  • RES13 ‐ Sub division 06/09/02
06 Sep 2002
Incorporation

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