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Pulsant Intermediate Limited

06536037

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Blue Square House, Priors Way, Maidenhead, SL6 2HP
Incorporated 17/03/2008

Previously known as

Blue Square Data Holdings Limited · until 14/05/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Bradley Mark Petzer

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Mr Bradley Mark Petzer

secretary · Since 06/09/2017

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

Bradley Mark Petzer

director · Since 06/09/2017

British · United Kingdom · Age 53

Bradley Mark Petzer

secretary · Since 06/09/2017

Robert Andrew Coupland

director · Since 28/10/2019

British · United Kingdom · Age 55

Former

Speafi Limited

corporate director · Resigned 04/04/2008

Speafi Secretarial Limited

corporate secretary · Resigned 21/11/2008

Malcolm Loyn Rooker

secretary · Resigned 20/04/2010

Robin David Ellis

director · Resigned 18/02/2011

Malcolm Rooker

secretary · Resigned 18/02/2011

Matthew Munson

director · Resigned 31/05/2011

Alan Payne

director · Resigned 07/01/2013

Aydin Kurt-Elli

director · Resigned 01/07/2014

Mark Ian Howling

director · Resigned 21/08/2017

Graeme Mackenzie

secretary · Resigned 06/09/2017

Graeme George Mackenzie

director · Resigned 06/09/2017

Niclas Sanfridsson

director · Resigned 01/11/2019

Persons with Significant Control

Pulsant Bidco Limited

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

Cadogan House, Rose Kiln Lane, Reading, RG2 0HP

Reg: 07187060 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 21/02/2011Registered 04/03/2011Satisfied 23/06/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Blue Square House
2026-07-16

BLUE SQUARE HOUSE

post townMaidenhead
2026-07-16

MAIDENHEAD