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Pulsant Limited

03625971

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

THE YARD, MAIDENHEAD, SL6 1BR
Incorporated 03/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Bradley Mark Petzer

secretary · Since 06/09/2017

Also on 45 other boards

Mr Bradley Mark Petzer

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Mr Robert Andrew Coupland

director · Since 28/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Mrs April Jennifer Clark

director · Since 28/02/2023

CHIEF PEOPLE OFFICER

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Monch Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Blue Square House, Priors Way, Maidenhead, SL6 2HP

Reg: 13470545 · England & Wales · Limited Company

Notified 27/09/2022

Former PSCs

Pulsant Bidco Limited

Ceased 27/09/2022

Charges8 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/12/2025Registered 05/01/2026
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/12/2025Registered 05/01/2026
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/12/2025Registered 05/01/2026
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/12/2025Registered 05/01/2026
Charge
outstanding

LLOYDS BANK PLC

Created 08/07/2025Registered 11/07/2025
Charge
outstanding

LLOYDS BANK PLC

Created 03/07/2025Registered 11/07/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (ACTING AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 19/10/2021Registered 22/10/2021Satisfied 08/07/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 17/12/2018Registered 18/12/2018Satisfied 05/08/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 17/12/2018Registered 18/12/2018Satisfied 05/08/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH,

Created 28/11/2018Registered 29/11/2018Satisfied 18/08/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 07/09/2018Registered 19/09/2018Satisfied 05/08/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY TRUSTEE)

Created 29/08/2018Registered 07/09/2018Satisfied 07/09/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH A

Created 29/08/2018Registered 30/08/2018Satisfied 18/08/2021
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 02/11/2016Registered 04/11/2016Satisfied 11/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 15/08/2016Registered 19/08/2016Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 03/08/2016Registered 09/08/2016Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 01/07/2016Registered 08/07/2016Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERAL, LONDON BRANCH (THE SECURITY AGENT)

Created 18/05/2016Registered 01/06/2016Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 18/05/2016Registered 27/05/2016Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE LONDON BRANCH

Created 31/12/2015Registered 13/01/2016Satisfied 11/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY TRUSTEE

Created 29/12/2015Registered 05/01/2016Satisfied 11/06/2018
Charge
satisfied

SOTIETE GENERALE, LONDON BRANCH AS SECURITY AGENT.

Created 29/12/2015Registered 31/12/2015Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 01/07/2014Registered 08/07/2014Satisfied 07/06/2018
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/09/2011Registered 12/10/2011Satisfied 25/05/2016
charge
outstanding

STANDARD LIFE ASSURANCE LIMITED

Created 21/05/2007Registered 23/05/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/12/2004Registered 05/01/2005Satisfied 13/10/2011
charge
outstanding

ARK MANAGEMENT LIMITED

Created 26/11/2004Registered 02/12/2004
charge
satisfied

DAEJAN (TAUNTON) LIMITED

Created 28/11/2003Registered 04/12/2003Satisfied 19/09/2011