PULSANT INTERMEDIATE LIMITED
READING BLUE SQUARE DATA HOLDINGS LIMITED

Hellopages » Berkshire » Reading » RG2 0HP

Company number 06536037
Status Active
Incorporation Date 17 March 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 seventy-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 12 . The most likely internet sites of PULSANT INTERMEDIATE LIMITED are www.pulsantintermediate.co.uk, and www.pulsant-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Pulsant Intermediate Limited is a Private Limited Company. The company registration number is 06536037. Pulsant Intermediate Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Pulsant Intermediate 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. Director SPEAFI LIMITED 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: 21 November 2008
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 21 November 2008
Appointed Date: 17 March 2008
Director
ELLIS, Robin David
Resigned: 18 February 2011
Appointed Date: 04 April 2008
65 years old
Director
KURT-ELLI, Aydin, Dr
Resigned: 01 July 2014
Appointed Date: 12 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
Director
SPEAFI LIMITED
Resigned: 04 April 2008
Appointed Date: 17 March 2008

Persons With Significant Control

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

PULSANT INTERMEDIATE LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 12
26 May 2015
Full accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 12
...
... and 63 more events
02 Jun 2008
Ad 22/05/08\gbp si 2@1=2\gbp ic 2/4\
12 May 2008
Director appointed matthew munson
12 May 2008
Director appointed robin david ellis
12 May 2008
Appointment terminated director speafi LIMITED
17 Mar 2008
Incorporation

PULSANT INTERMEDIATE LIMITED Charges

1 July 2014
Charge code 0653 6037 0002
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…
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…

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