PULSANT BIDCO LIMITED
READING LUMISON BIDCO LIMITED BDC BIDCO 1 LIMITED

Hellopages » Berkshire » Reading » RG2 0HP

Company number 07187060
Status Active
Incorporation Date 11 March 2010
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 fifty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of PULSANT BIDCO LIMITED are www.pulsantbidco.co.uk, and www.pulsant-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Pulsant Bidco Limited is a Private Limited Company. The company registration number is 07187060. Pulsant Bidco Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Pulsant Bidco Limited is Cadogan House Rose Kiln Lane Reading Berkshire Rg2 0hp. . HOWLING, Mark Ian is a Director of the company. MACKENZIE, Graeme George is a Director of the company. Director BARTER, Charles Stuart John has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director GUNNER, Paul Richard has been resigned. Director KURT-ELLI, Aydin, Dr has been resigned. Director LAWSON, Robin Arthur Jordan has been resigned. Director PAYNE, Alan has been resigned. Director PAYNE, Alan has been resigned. Director PAYNE, Alan Douglas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HOWLING, Mark Ian
Appointed Date: 29 October 2010
64 years old
Director
MACKENZIE, Graeme George
Appointed Date: 29 October 2010
60 years old

Resigned Directors

Director
BARTER, Charles Stuart John
Resigned: 26 October 2010
Appointed Date: 11 March 2010
63 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 16 September 2010
Appointed Date: 11 March 2010
54 years old
Director
GUNNER, Paul Richard
Resigned: 26 October 2010
Appointed Date: 16 September 2010
52 years old
Director
KURT-ELLI, Aydin, Dr
Resigned: 01 July 2014
Appointed Date: 29 October 2010
52 years old
Director
LAWSON, Robin Arthur Jordan
Resigned: 29 October 2010
Appointed Date: 26 October 2010
50 years old
Director
PAYNE, Alan
Resigned: 07 January 2013
Appointed Date: 13 December 2012
57 years old
Director
PAYNE, Alan
Resigned: 27 February 2011
Appointed Date: 18 February 2011
57 years old
Director
PAYNE, Alan Douglas
Resigned: 29 October 2010
Appointed Date: 26 October 2010
57 years old

Persons With Significant Control

Pulsant Midco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PULSANT BIDCO LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
18 Jun 2016
Satisfaction of charge 4 in full
01 Jun 2016
Registration of charge 071870600009, created on 18 May 2016
27 May 2016
Registration of charge 071870600008, created on 18 May 2016
...
... and 49 more events
27 Oct 2010
Company name changed bdc bidco 1 LIMITED\certificate issued on 27/10/10
  • CONNOT ‐
27 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-26
24 Sep 2010
Termination of appointment of Benjamin Freeman as a director
24 Sep 2010
Appointment of Paul Richard Gunner as a director
11 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PULSANT BIDCO LIMITED Charges

18 May 2016
Charge code 0718 7060 0009
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Societe General, London Branch (The Security Agent)
Description: None…
18 May 2016
Charge code 0718 7060 0008
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: Contains fixed charge…
1 July 2014
Charge code 0718 7060 0007
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Societe Generale, London Branch (The "Security Agent") as Trustee for Each of the Secured Parties
Description: Contains floating charge…
1 July 2014
Charge code 0718 7060 0006
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Societe Generale London Branch as Security Agent (As Trustee for Each of the Security Parties)
Description: Contains fixed charge…
14 January 2013
Share pledge
Delivered: 16 January 2013
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (the Security Trustee)
Description: All its rights title and interest in the existing shares…
18 December 2012
Share pledge
Delivered: 27 December 2012
Status: Satisfied on 18 June 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (the "Security Trustee")
Description: The chargor pledges and assigns all its right, title and…
31 March 2011
Supplemental deed to a debenture
Delivered: 13 April 2011
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties
Description: The chargor assigns the policies to which it is a party…
29 October 2010
Debenture
Delivered: 9 November 2010
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Share pledge
Delivered: 4 November 2010
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties
Description: Right, title and interest in the existing shares and the…

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