PULSANT DATA MK LIMITED
READING BLUE SQUARE DATA MK LIMITED

Hellopages » Berkshire » Reading » RG2 0HP

Company number 06515855
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address CADOGAN HOUSE, ROSE KILN LANE, READING, BERKSHIRE, RG2 0HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 325 . The most likely internet sites of PULSANT DATA MK LIMITED are www.pulsantdatamk.co.uk, and www.pulsant-data-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Pulsant Data Mk Limited is a Private Limited Company. The company registration number is 06515855. Pulsant Data Mk Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Pulsant Data Mk Limited is Cadogan House Rose Kiln Lane Reading Berkshire Rg2 0hp. . MACKENZIE, Graeme is a Secretary of the company. HOWLING, Mark Ian is a Director of the company. MACKENZIE, Graeme George is a Director of the company. Secretary ROOKER, Malcolm has been resigned. Secretary ROOKER, Malcolm Loyn has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director ELLIS, Robin David has been resigned. Director KURT-ELLI, Aydin, Dr has been resigned. Director MUNSON, Matthew has been resigned. Director PAYNE, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACKENZIE, Graeme
Appointed Date: 18 February 2011
Director
HOWLING, Mark Ian
Appointed Date: 18 February 2011
64 years old
Director
MACKENZIE, Graeme George
Appointed Date: 31 May 2011
60 years old

Resigned Directors

Secretary
ROOKER, Malcolm
Resigned: 18 February 2011
Appointed Date: 20 April 2010
Secretary
ROOKER, Malcolm Loyn
Resigned: 20 April 2010
Appointed Date: 29 December 2008
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 29 December 2008
Appointed Date: 27 February 2008
Director
ELLIS, Robin David
Resigned: 18 February 2011
Appointed Date: 27 February 2008
65 years old
Director
KURT-ELLI, Aydin, Dr
Resigned: 01 July 2014
Appointed Date: 13 December 2012
52 years old
Director
MUNSON, Matthew
Resigned: 31 May 2011
Appointed Date: 04 April 2008
45 years old
Director
PAYNE, Alan
Resigned: 07 January 2013
Appointed Date: 13 December 2012
57 years old

Persons With Significant Control

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

PULSANT DATA MK LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 325
26 May 2015
Full accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 325
...
... and 52 more events
28 May 2008
Ad 22/05/08\gbp si 223@1=223\gbp ic 2/225\
28 May 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008
Director appointed matthew munson
16 Apr 2008
Particulars of a mortgage or charge / charge no: 1
27 Feb 2008
Incorporation

PULSANT DATA MK LIMITED Charges

1 July 2014
Charge code 0651 5855 0003
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Societe Generale, London Branch as Security Agent (As Trustee for Each of the Secured Parties)
Description: St neots house milton keynes t/no. BM387619…
21 February 2011
Security deed of accession
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 13 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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