PULSE SOFTWARE LIMITED
LIMPSFIELD

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 03133327
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,100 . The most likely internet sites of PULSE SOFTWARE LIMITED are www.pulsesoftware.co.uk, and www.pulse-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Pulse Software Limited is a Private Limited Company. The company registration number is 03133327. Pulse Software Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Pulse Software Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . DOHERTY, Gillian Moira is a Secretary of the company. DOHERTY, Dermot Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DE WARRENNE WALLER & CO LIMITED has been resigned. Director DERRY BENNETT, Craig James has been resigned. Director DOHERTY, Gillian Moira has been resigned. Director SCOTT, Helen has been resigned. Director SCOTT, Simon has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DW MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DOHERTY, Gillian Moira
Appointed Date: 04 December 1995
Director
DOHERTY, Dermot Paul
Appointed Date: 30 September 1998
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 December 1995
Appointed Date: 01 December 1995
Secretary
DE WARRENNE WALLER & CO LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Director
DERRY BENNETT, Craig James
Resigned: 30 April 1998
Appointed Date: 08 December 1995
63 years old
Director
DOHERTY, Gillian Moira
Resigned: 17 March 2000
Appointed Date: 04 December 1995
74 years old
Director
SCOTT, Helen
Resigned: 17 March 2000
Appointed Date: 04 December 1995
56 years old
Director
SCOTT, Simon
Resigned: 30 June 2015
Appointed Date: 03 March 1999
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 December 1995
Appointed Date: 01 December 1995
Director
DW MANAGEMENT SERVICES LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995

Persons With Significant Control

Mr Dermot Paul Doherty
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PULSE SOFTWARE LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,100
06 Jul 2015
Termination of appointment of Simon Scott as a director on 30 June 2015
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
13 Dec 1995
Ad 08/12/95--------- £ si 999@1=999 £ ic 1/1000
08 Dec 1995
Director resigned;new director appointed
08 Dec 1995
Secretary resigned;new secretary appointed
08 Dec 1995
Registered office changed on 08/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
01 Dec 1995
Incorporation

Similar Companies

PULSE SOCCER LIMITED PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY PULSE SOFTWARE MANAGEMENT LTD. PULSE SOFTWARE SYSTEMS LTD. PULSE SOLUTIONS LIMITED PULSE SPACE LIMITED PULSE SPORT LIMITED