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Pulsant Bidco Limited

07187060

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

The Yard, 14 - 18 Bell Street, Maidenhead, SL6 1BR
Incorporated 11/03/2010

Previously known as

Lumison Bidco Limited · until 08/03/2012
Bdc Bidco 1 Limited · until 27/10/2010

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Bradley Mark Petzer

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 44 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

Robert Andrew Coupland

director · Since 28/10/2019

British · United Kingdom · Age 55

Former

Benjamin Elliot Freeman

director · Resigned 16/09/2010

Charles Stuart John Barter

director · Resigned 26/10/2010

Paul Richard Gunner

director · Resigned 26/10/2010

Robin Arthur Jordan Lawson

director · Resigned 29/10/2010

Alan Douglas Payne

director · Resigned 29/10/2010

Alan Payne

director · Resigned 27/02/2011

Alan Payne

director · Resigned 07/01/2013

Aydin Kurt-Elli

director · Resigned 01/07/2014

Mark Ian Howling

director · Resigned 21/08/2017

Graeme George Mackenzie

director · Resigned 06/09/2017

Niclas Sanfridsson

director · Resigned 01/11/2019

Persons with Significant Control

Pulsant Midco 2 Limited

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

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

Reg: 07400928 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

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 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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1The Yard
2026-07-16

THE YARD

post townMaidenhead
2026-07-16

MAIDENHEAD