PULSIC LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4AQ

Company number 03840681
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 2440 THE QUADRANT, AZTEC WEST ALMONDSBURY, BRISTOL, BS32 4AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PULSIC LIMITED are www.pulsic.co.uk, and www.pulsic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Filton Abbey Wood Rail Station is 2.8 miles; to Avonmouth Rail Station is 6.3 miles; to Bristol Temple Meads Rail Station is 6.7 miles; to Chepstow Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pulsic Limited is a Private Limited Company. The company registration number is 03840681. Pulsic Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Pulsic Limited is 2440 The Quadrant Aztec West Almondsbury Bristol Bs32 4aq. . SPOONER, Richard Michael is a Secretary of the company. SURI, Monish is a Director of the company. WILLIAMS, Mark is a Director of the company. Secretary WALLER, Mark Leslie has been resigned. Director BIRCH, Jeremy has been resigned. Director HO, Wai Yan has been resigned. Director PATI, Buno has been resigned. Director RIMER, Neil Alexander has been resigned. Director ROBERTS, Kenneth Paul has been resigned. Director SATO, Fumiaki has been resigned. Director WALLER, Mark Leslie has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SPOONER, Richard Michael
Appointed Date: 14 August 2003
Director
SURI, Monish
Appointed Date: 20 December 2002
59 years old
Director
WILLIAMS, Mark
Appointed Date: 08 April 2002
61 years old

Resigned Directors

Secretary
WALLER, Mark Leslie
Resigned: 14 August 2003
Appointed Date: 13 September 1999
Director
BIRCH, Jeremy
Resigned: 20 December 2002
Appointed Date: 13 September 1999
59 years old
Director
HO, Wai Yan
Resigned: 01 June 2009
Appointed Date: 20 December 2002
69 years old
Director
PATI, Buno
Resigned: 01 March 2009
Appointed Date: 01 March 2005
61 years old
Director
RIMER, Neil Alexander
Resigned: 29 January 2013
Appointed Date: 20 December 2002
62 years old
Director
ROBERTS, Kenneth Paul
Resigned: 26 November 2010
Appointed Date: 14 August 2003
66 years old
Director
SATO, Fumiaki
Resigned: 20 December 2002
Appointed Date: 08 April 2002
60 years old
Director
WALLER, Mark Leslie
Resigned: 20 December 2002
Appointed Date: 13 September 1999
52 years old

Persons With Significant Control

Prime Technology Ventures Ii N.V.
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PULSIC LIMITED Events

18 Oct 2016
Confirmation statement made on 13 September 2016 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 477,464.49
05 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 110 more events
18 Feb 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Feb 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
18 Feb 2000
S-div 01/02/00
09 Feb 2000
Registered office changed on 09/02/00 from: 44 station road ashley down bristol avon BS7 9LB
13 Sep 1999
Incorporation

PULSIC LIMITED Charges

27 October 2006
Mortgage debenture
Delivered: 7 November 2006
Status: Satisfied on 23 June 2011
Persons entitled: Silicon Valley Bank
Description: All f/h,l/h and other immovable property,all…
31 May 2005
Rent deposit deed
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Honeywell Control Systems Limited
Description: The deposit account and the deposit balance and all money…
25 July 2001
Rent deposit deed
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: National Deposit Friendly Society Limited
Description: All interest in the interest earning account opened by…
17 August 2000
Debenture
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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