DIGITAL PULSE LIMITED
LONDON

Hellopages » Greater London » Bromley » SE19 2HJ

Company number 02584177
Status Active
Incorporation Date 20 February 1991
Company Type Private Limited Company
Address PETER SMITH, 1 BELVEDERE ROAD, LONDON, SE19 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c., 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 1 May 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of DIGITAL PULSE LIMITED are www.digitalpulse.co.uk, and www.digital-pulse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 5.1 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Pulse Limited is a Private Limited Company. The company registration number is 02584177. Digital Pulse Limited has been working since 20 February 1991. The present status of the company is Active. The registered address of Digital Pulse Limited is Peter Smith 1 Belvedere Road London Se19 2hj. . SMITH, Peter Cooper is a Secretary of the company. GREEN, Richard Harry is a Director of the company. SMITH, Peter Cooper is a Director of the company. Nominee Secretary ROGAN, Rachel has been resigned. Director DE SOUZA, Kevin Robert has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Peter Cooper
Appointed Date: 03 May 1991
Director
GREEN, Richard Harry
Appointed Date: 03 May 1991
64 years old
Director
SMITH, Peter Cooper
Appointed Date: 03 May 1991
68 years old

Resigned Directors

Nominee Secretary
ROGAN, Rachel
Resigned: 20 February 1991
Appointed Date: 20 February 1991
Director
DE SOUZA, Kevin Robert
Resigned: 14 April 1992
Appointed Date: 03 May 1991
63 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 May 1991
Appointed Date: 20 February 1991

Persons With Significant Control

Mr Peter Cooper Smith Bsc Frics
Notified on: 19 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Cooper Smith Bsc Frics
Notified on: 19 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL PULSE LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 1 May 2016
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
01 Feb 2016
Total exemption small company accounts made up to 1 May 2015
04 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
...
... and 58 more events
04 Jun 1991
Accounting reference date notified as 01/05
04 Mar 1991
Secretary resigned
04 Mar 1991
Secretary resigned
04 Mar 1991
Registered office changed on 04/03/91 from: crown house 2 crown dale london SE19 3NQ
20 Feb 1991
Incorporation

DIGITAL PULSE LIMITED Charges

13 August 1991
Mortgage debenture
Delivered: 22 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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