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Pulsant Topco Limited

07403360

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 11/10/2010

Previously known as

Lumison Topco Limited · until 08/03/2012
De Facto 1803 Limited · until 27/10/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

74909
Other professional, scientific and technical 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

Travers Smith Secretaries Limited

corporate secretary · Resigned 26/10/2010

Ruth Bracken

director · Resigned 26/10/2010

Travers Smith Secretaries Limited

corporate director · Resigned 26/10/2010

Travers Smith Limited

corporate director · Resigned 26/10/2010

Matthew Munson

director · Resigned 31/05/2011

Alan Douglas Payne

director · Resigned 01/07/2014

Kevin Paul Reynolds

director · Resigned 01/07/2014

Aydin Kurt-Elli

director · Resigned 01/07/2014

Pieter Cornelis Knook

director · Resigned 01/07/2014

Matthew Kieran Lovell

director · Resigned 05/05/2017

Mark Ian Howling

director · Resigned 21/08/2017

Graeme George Mackenzie

director · Resigned 06/09/2017

Nigel Shaw

director · Resigned 31/12/2017

Niclas Sanfridsson

director · Resigned 01/11/2019

Robert James Davies

director · Resigned 28/01/2020

Persons with Significant Control

Pulsant Acquisitions Limited

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

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

Reg: 08912247 · England & Wales · 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

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