Pulsant Limited
03625971
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
Industry
Officers
director · Since 06/09/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 45 other boards
director · Since 28/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 49 other boards
director · Since 28/02/2023
CHIEF PEOPLE OFFICER
BRITISH · SCOTLAND · Age 49
Also on 4 other boards
secretary · Since 06/09/2017
Former
corporate nominee director · Resigned 03/09/1998
corporate nominee secretary · Resigned 03/09/1998
director · Resigned 13/03/2000
secretary · Resigned 23/04/2007
director · Resigned 16/09/2007
director · Resigned 18/05/2010
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
secretary · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 07/01/2013
director · Resigned 01/07/2014
director · Resigned 21/08/2017
secretary · Resigned 06/09/2017
director · Resigned 06/09/2017
director · Resigned 31/12/2017
director · Resigned 01/11/2019
director · Resigned 28/01/2020
director · Resigned 23/07/2021
Persons with Significant Control
Monch Bidco Limited
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
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY AGENT (ACTING AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH,
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY TRUSTEE)
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH A
STANDARD LIFE ASSURANCE LIMITED
ARK MANAGEMENT LIMITED
Change History
Active
Private Limited Company
THE YARD
MAIDENHEAD