PULSE INNOVATIONS LTD.
WEYBRIDGE LOWER VICARS (NEWCO) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0XW

Company number 06258648
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address LEGAL DEPARTMENT THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr David Mcintosh as a director on 22 September 2016; Full accounts made up to 31 March 2016; Termination of appointment of Matthew Roger Coombs as a director on 26 August 2016. The most likely internet sites of PULSE INNOVATIONS LTD. are www.pulseinnovations.co.uk, and www.pulse-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pulse Innovations Ltd is a Private Limited Company. The company registration number is 06258648. Pulse Innovations Ltd has been working since 24 May 2007. The present status of the company is Active. The registered address of Pulse Innovations Ltd is Legal Department The Heights Brooklands Weybridge Surrey Kt13 0xw. . LANGHORNE, Nicholas Adrian is a Secretary of the company. BUSH, David Brian is a Director of the company. FRY, Adam Charles is a Director of the company. MCINTOSH, David is a Director of the company. RICHARDSON, Wyndham Thomas Quincy is a Director of the company. Secretary CREASEY, Clare-Louise has been resigned. Secretary CROWHURST, Philip Geoffrey has been resigned. Director BUSH, David Brian has been resigned. Director CLIMER, Naomi Wendy has been resigned. Director COOMBS, Matthew Roger has been resigned. Director GETTY, Mark Harris has been resigned. Director HAWKINS, Paul Martin, Dr has been resigned. Director MAXWELL, Patrick Ronald Vernon has been resigned. Director YAMANOUCHI, Katsunori has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
LANGHORNE, Nicholas Adrian
Appointed Date: 20 September 2012
Director
BUSH, David Brian
Appointed Date: 01 May 2016
62 years old
Director
FRY, Adam Charles
Appointed Date: 15 July 2013
62 years old
Director
MCINTOSH, David
Appointed Date: 22 September 2016
63 years old
Director
RICHARDSON, Wyndham Thomas Quincy
Appointed Date: 01 December 2015
38 years old

Resigned Directors

Secretary
CREASEY, Clare-Louise
Resigned: 04 March 2011
Appointed Date: 24 May 2007
Secretary
CROWHURST, Philip Geoffrey
Resigned: 20 September 2012
Appointed Date: 04 March 2011
Director
BUSH, David Brian
Resigned: 30 April 2014
Appointed Date: 04 March 2011
62 years old
Director
CLIMER, Naomi Wendy
Resigned: 31 July 2012
Appointed Date: 04 March 2011
61 years old
Director
COOMBS, Matthew Roger
Resigned: 26 August 2016
Appointed Date: 01 December 2015
64 years old
Director
GETTY, Mark Harris
Resigned: 01 February 2008
Appointed Date: 24 May 2007
65 years old
Director
HAWKINS, Paul Martin, Dr
Resigned: 06 June 2014
Appointed Date: 01 February 2008
51 years old
Director
MAXWELL, Patrick Ronald Vernon
Resigned: 04 March 2011
Appointed Date: 24 May 2007
60 years old
Director
YAMANOUCHI, Katsunori
Resigned: 01 May 2016
Appointed Date: 01 August 2012
66 years old

PULSE INNOVATIONS LTD. Events

27 Sep 2016
Appointment of Mr David Mcintosh as a director on 22 September 2016
22 Sep 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Termination of appointment of Matthew Roger Coombs as a director on 26 August 2016
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 8.02
03 May 2016
Appointment of Mr David Brian Bush as a director on 1 May 2016
...
... and 42 more events
15 Feb 2008
New director appointed
15 Feb 2008
Director resigned
08 Feb 2008
Company name changed lower vicars (newco) LIMITED\certificate issued on 08/02/08
22 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007
Incorporation

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