PULSANT TOPCO LIMITED
READING LUMISON TOPCO LIMITED DE FACTO 1803 LIMITED

Hellopages » Berkshire » Reading » RG2 0HP

Company number 07403360
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address CADOGAN HOUSE, ROSE KILN LANE, READING, BERKSHIRE, RG2 0HP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of PULSANT TOPCO LIMITED are www.pulsanttopco.co.uk, and www.pulsant-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Pulsant Topco Limited is a Private Limited Company. The company registration number is 07403360. Pulsant Topco Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Pulsant Topco 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. LOVELL, Matthew Kieran is a Director of the company. MACKENZIE, Graeme George is a Director of the company. SHAW, Nigel is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director KNOOK, Pieter Cornelis has been resigned. Director KURT-ELLI, Aydin, Dr has been resigned. Director MUNSON, Matthew has been resigned. Director PAYNE, Alan Douglas has been resigned. Director REYNOLDS, Kevin Paul has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DAVIES, Robert
Appointed Date: 31 March 2011
54 years old
Director
HOWLING, Mark Ian
Appointed Date: 29 October 2010
64 years old
Director
LOVELL, Matthew Kieran
Appointed Date: 12 August 2011
53 years old
Director
MACKENZIE, Graeme George
Appointed Date: 29 October 2010
60 years old
Director
SHAW, Nigel
Appointed Date: 08 July 2013
57 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 October 2010
Appointed Date: 11 October 2010
Director
BRACKEN, Ruth
Resigned: 26 October 2010
Appointed Date: 11 October 2010
74 years old
Director
KNOOK, Pieter Cornelis
Resigned: 01 July 2014
Appointed Date: 07 October 2011
67 years old
Director
KURT-ELLI, Aydin, Dr
Resigned: 01 July 2014
Appointed Date: 29 October 2010
52 years old
Director
MUNSON, Matthew
Resigned: 31 May 2011
Appointed Date: 18 February 2011
45 years old
Director
PAYNE, Alan Douglas
Resigned: 01 July 2014
Appointed Date: 26 October 2010
57 years old
Director
REYNOLDS, Kevin Paul
Resigned: 01 July 2014
Appointed Date: 26 October 2010
66 years old
Director
TRAVERS SMITH LIMITED
Resigned: 26 October 2010
Appointed Date: 11 October 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 October 2010
Appointed Date: 11 October 2010

Persons With Significant Control

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

PULSANT TOPCO LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
26 Jun 2016
Change of share class name or designation
25 Jun 2016
Sub-division of shares on 17 May 2016
09 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
27 Oct 2010
Termination of appointment of Travers Smith Secretaries Limited as a director
27 Oct 2010
Termination of appointment of Travers Smith Limited as a director
27 Oct 2010
Company name changed de facto 1803 LIMITED\certificate issued on 27/10/10
  • CONNOT ‐
27 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-26
11 Oct 2010
Incorporation

PULSANT TOPCO LIMITED Charges

18 May 2016
Charge code 0740 3360 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: Contains fixed charge…
1 July 2014
Charge code 0740 3360 0001
Delivered: 8 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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