PULSE SOFTWARE SYSTEMS LTD.
WARWICK PULSE SOFTWARE NEWCO LTD

Hellopages » Warwickshire » Warwick » CV34 6DY

Company number 08230913
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 1 KINGMAKER COURT, GALLOWS HILL, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr John Andrew Harris on 18 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of PULSE SOFTWARE SYSTEMS LTD. are www.pulsesoftwaresystems.co.uk, and www.pulse-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Warwick Parkway Rail Station is 2 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 8.9 miles; to Coventry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pulse Software Systems Ltd is a Private Limited Company. The company registration number is 08230913. Pulse Software Systems Ltd has been working since 27 September 2012. The present status of the company is Active. The registered address of Pulse Software Systems Ltd is 1 Kingmaker Court Gallows Hill Warwick Warwickshire England Cv34 6dy. . KELLY, Rebecca is a Secretary of the company. BADLEY, Simon Andrew is a Director of the company. FERGUSON, Peter George is a Director of the company. HARRIS, John Andrew is a Director of the company. WALSH, Andrew Leslie is a Director of the company. Secretary NICHOLLS, Carolyn Anne has been resigned. Director MEPHAM, Paul William has been resigned. Director NICHOLLS, Michael John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KELLY, Rebecca
Appointed Date: 30 October 2015
Director
BADLEY, Simon Andrew
Appointed Date: 30 October 2015
58 years old
Director
FERGUSON, Peter George
Appointed Date: 30 October 2015
62 years old
Director
HARRIS, John Andrew
Appointed Date: 30 October 2015
55 years old
Director
WALSH, Andrew Leslie
Appointed Date: 30 October 2015
51 years old

Resigned Directors

Secretary
NICHOLLS, Carolyn Anne
Resigned: 30 October 2015
Appointed Date: 27 September 2012
Director
MEPHAM, Paul William
Resigned: 30 October 2015
Appointed Date: 27 September 2012
62 years old
Director
NICHOLLS, Michael John
Resigned: 30 October 2015
Appointed Date: 27 September 2012
63 years old

Persons With Significant Control

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

PULSE SOFTWARE SYSTEMS LTD. Events

25 Jan 2017
Director's details changed for Mr John Andrew Harris on 18 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Sep 2016
Auditor's resignation
04 May 2016
Change of share class name or designation
...
... and 27 more events
10 Oct 2013
Appointment of Mr Paul William Mepham as a director
07 Dec 2012
Company name changed pulse software newco LTD\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-11-09
07 Dec 2012
Change of name notice
04 Dec 2012
Current accounting period shortened from 30 September 2013 to 30 April 2013
27 Sep 2012
Incorporation

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