PULSANT ACQUISITIONS LIMITED
READING OH PEARL BIDCO LIMITED MACSCO 71 LIMITED

Hellopages » Berkshire » Reading » RG2 0HP

Company number 08912247
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address CADOGAN HOUSE, ROSE KILN LANE, READING, BERKSHIRE, RG2 0HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PULSANT ACQUISITIONS LIMITED are www.pulsantacquisitions.co.uk, and www.pulsant-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Pulsant Acquisitions Limited is a Private Limited Company. The company registration number is 08912247. Pulsant Acquisitions Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Pulsant Acquisitions Limited is Cadogan House Rose Kiln Lane Reading Berkshire Rg2 0hp. . DAVIES, Robert is a Director of the company. HOWLING, Mark Ian is a Director of the company. KNOOK, Pieter is a Director of the company. LOVELL, Matthew is a Director of the company. MACKENZIE, Graeme George is a Director of the company. SCOTT, David S is a Director of the company. SHAW, Nigel is a Director of the company. Director ALLY, Bibi Rahima has been resigned. Director LEVY, Kevin George has been resigned. Director MONSKY, John Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DAVIES, Robert
Appointed Date: 01 July 2014
54 years old
Director
HOWLING, Mark Ian
Appointed Date: 01 July 2014
64 years old
Director
KNOOK, Pieter
Appointed Date: 01 July 2014
67 years old
Director
LOVELL, Matthew
Appointed Date: 01 July 2014
53 years old
Director
MACKENZIE, Graeme George
Appointed Date: 01 July 2014
60 years old
Director
SCOTT, David S
Appointed Date: 30 June 2014
47 years old
Director
SHAW, Nigel
Appointed Date: 01 July 2014
57 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 05 June 2014
Appointed Date: 26 February 2014
65 years old
Director
LEVY, Kevin George
Resigned: 01 July 2014
Appointed Date: 05 June 2014
67 years old
Director
MONSKY, John Richard
Resigned: 01 July 2014
Appointed Date: 05 June 2014
69 years old

Persons With Significant Control

Pulsant Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PULSANT ACQUISITIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 143,613,028
09 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
18 Jun 2014
Appointment of Mr Kevin George Levy as a director
18 Jun 2014
Appointment of Mr John Richard Monsky as a director
17 Jun 2014
Termination of appointment of Bibi Ally as a director
05 Jun 2014
Company name changed macsco 71 LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-06-05
  • NM01 ‐ Change of name by resolution
26 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PULSANT ACQUISITIONS LIMITED Charges

18 May 2016
Charge code 0891 2247 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: Contains fixed charge…
30 June 2014
Charge code 0891 2247 0001
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Societe Generale, London Branch as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…

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