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Pulsant Midco 1 Limited MAIDENHEAD

Pulsant Midco 1 started in year 2010 as Private Limited Company with registration number 07401201. The Pulsant Midco 1 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Maidenhead at Blue Square House. Postal code: SL6 2HP. Since Thursday 8th March 2012 Pulsant Midco 1 Limited is no longer carrying the name Lumison Midco 1.

The company has 2 directors, namely Robert C., Bradley P.. Of them, Bradley P. has been with the company the longest, being appointed on 6 September 2017 and Robert C. has been with the company for the least time - from 28 October 2019. As of 14 May 2024, there were 9 ex directors - Niclas S., Alan P. and others listed below. There were no ex secretaries.

Pulsant Midco 1 Limited Address / Contact

Office Address Blue Square House
Office Address2 Priors Way
Town Maidenhead
Post code SL6 2HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07401201
Date of Incorporation Fri, 8th Oct 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Robert C.

Position: Director

Appointed: 28 October 2019

Bradley P.

Position: Director

Appointed: 06 September 2017

Niclas S.

Position: Director

Appointed: 21 August 2017

Resigned: 01 November 2019

Alan P.

Position: Director

Appointed: 13 December 2012

Resigned: 07 January 2013

Alan P.

Position: Director

Appointed: 18 February 2011

Resigned: 24 February 2011

Mark H.

Position: Director

Appointed: 29 October 2010

Resigned: 21 August 2017

Aydin K.

Position: Director

Appointed: 29 October 2010

Resigned: 01 July 2014

Graeme M.

Position: Director

Appointed: 29 October 2010

Resigned: 06 September 2017

Alan P.

Position: Director

Appointed: 26 October 2010

Resigned: 29 October 2010

Robin L.

Position: Director

Appointed: 26 October 2010

Resigned: 29 October 2010

Ruth B.

Position: Director

Appointed: 08 October 2010

Resigned: 26 October 2010

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 08 October 2010

Resigned: 26 October 2010

Travers Smith Limited

Position: Corporate Director

Appointed: 08 October 2010

Resigned: 26 October 2010

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 08 October 2010

Resigned: 26 October 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Pulsant Topco Limited from Reading, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pulsant Topco Limited

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

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07403360
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lumison Midco 1 March 8, 2012
De Facto 1802 October 27, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 17th, July 2023 		Free Download (23 pages)

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