Pulse Innovations Ltd. in Brooklands WEYBRIDGE

Pulse Innovations Ltd. WEYBRIDGE

Founded in 2007, Pulse Innovations, classified under reg no. 06258648 is an active company. Currently registered at Legal Department The Heights KT13 0XW, Weybridge the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2008/02/08 Pulse Innovations Ltd. is no longer carrying the name Lower Vicars (newco).

Currently there are 4 directors in the the firm, namely Hiroshi K., Atsuki M. and Rufus H. and others. In addition one secretary - Richard W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pulse Innovations Ltd. Address / Contact

Office Address	Legal Department The Heights
Office Address2	Brooklands
Town	Weybridge
Post code	KT13 0XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06258648
Date of Incorporation	Thu, 24th May 2007
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Hiroshi K.

Position: Director

Appointed: 06 April 2023

Atsuki M.

Position: Director

Appointed: 06 April 2023

Rufus H.

Position: Director

Appointed: 21 March 2022

Richard W.

Position: Secretary

Appointed: 05 February 2019

Romona L.

Position: Director

Appointed: 20 August 2018

David M.

Position: Director

Appointed: 22 September 2016

Resigned: 30 September 2022

David B.

Position: Director

Appointed: 01 May 2016

Resigned: 20 August 2018

Matthew C.

Position: Director

Appointed: 01 December 2015

Resigned: 26 August 2016

Wyndham R.

Position: Director

Appointed: 01 December 2015

Resigned: 10 March 2022

Adam F.

Position: Director

Appointed: 15 July 2013

Resigned: 31 March 2023

Nicholas L.

Position: Secretary

Appointed: 20 September 2012

Resigned: 31 January 2019

Katsunori Y.

Position: Director

Appointed: 01 August 2012

Resigned: 01 May 2016

Naomi C.

Position: Director

Appointed: 04 March 2011

Resigned: 31 July 2012

Philip C.

Position: Secretary

Appointed: 04 March 2011

Resigned: 20 September 2012

David B.

Position: Director

Appointed: 04 March 2011

Resigned: 30 April 2014

Paul H.

Position: Director

Appointed: 01 February 2008

Resigned: 06 June 2014

Mark G.

Position: Director

Appointed: 24 May 2007

Resigned: 01 February 2008

Clare-Louise C.

Position: Secretary

Appointed: 24 May 2007

Resigned: 04 March 2011

Patrick M.

Position: Director

Appointed: 24 May 2007

Resigned: 04 March 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Sony Europe B.v. from Weybridge, England. The abovementioned PSC is classified as "a private limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sony Europe Limited that put Weybridge, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Hawk-Eye Innovations Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Sony Europe B.V.

The Heights Brooklands, Weybridge, Surrey, KT13 0XW, England

Legal authority	The Netherlands, Dutch Civil Code
Legal form	Private Limited Liability Company
Country registered	The Netherlands
Place registered	The Netherlands Chamber Of Commerce Business Register
Registration number	71682147
Notified on	29 March 2019
Nature of control:	75,01-100% shares

Sony Europe Limited

The Heights Brooklands, Weybridge, KT13 0XW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2422874
Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	25-50% shares

Hawk-Eye Innovations Limited

The Heights, The Heights, Brooklands, Weybridge, KT13 0XW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04253791
Notified on	6 April 2016
Ceased on	9 February 2018
Nature of control:	25-50% shares

Company previous names

Lower Vicars (newco)	February 8, 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/04/06. filed on: 8th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/04/06. filed on: 8th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/03/31 filed on: 2nd, April 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (25 pages)
AP01	New director appointment on 2023/04/06. filed on: 6th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/06. filed on: 6th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 3rd, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 5th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/21. filed on: 21st, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/10 filed on: 10th, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 6th, January 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 4th, March 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, February 2019	resolution	Free Download (39 pages)
SH08	Change of share class name or designation filed on: 21st, February 2019	capital	Free Download (2 pages)
AP03	On 2019/02/05, company appointed a new person to the position of a secretary filed on: 6th, February 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/01/31 filed on: 31st, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 6th, December 2018	accounts	Free Download (28 pages)
AP01	New director appointment on 2018/08/20. filed on: 18th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/20 filed on: 18th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (24 pages)
AP01	New director appointment on 2016/09/22. filed on: 27th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, September 2016	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2016/08/26 filed on: 26th, August 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/24 filed on: 25th, May 2016	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/05/01 filed on: 3rd, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/01. filed on: 3rd, May 2016	officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/12/01. filed on: 15th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/01. filed on: 4th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/24 filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	8.02 GBP is the capital in company's statement on 2015/06/01	capital
AA	Small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/06/06 filed on: 6th, June 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/24 filed on: 28th, May 2014	annual return	Free Download (5 pages)
SH01	8.02 GBP is the capital in company's statement on 2014/05/28	capital
TM01	Director's appointment terminated on 2014/05/14 filed on: 14th, May 2014	officers	Free Download (1 page)
AA	Small company accounts made up to 2013/03/31 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AP01	New director appointment on 2013/07/26. filed on: 26th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/24 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AP03	On 2012/09/21, company appointed a new person to the position of a secretary filed on: 21st, September 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/09/20 filed on: 20th, September 2012	officers	Free Download (1 page)
AA	Small company accounts made up to 2012/03/31 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AP01	New director appointment on 2012/08/14. filed on: 14th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/31 filed on: 31st, July 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/24 filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/09/30 filed on: 14th, December 2011	accounts	Free Download (2 pages)
CH01	On 2011/05/24 director's details were changed filed on: 27th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/24 filed on: 27th, May 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/04/07 filed on: 7th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/07. filed on: 7th, April 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/04/07 filed on: 7th, April 2011	officers	Free Download (2 pages)
AP03	On 2011/04/07, company appointed a new person to the position of a secretary filed on: 7th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/07. filed on: 7th, April 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/04/07 from Sixth Floor 6 Chesterfield Garden London W1J 5BQ filed on: 7th, April 2011	address	Free Download (2 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 12th, January 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (13 pages)
CH01	On 2010/05/24 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/24 filed on: 26th, May 2010	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 26th, March 2009	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2008	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, December 2008	incorporation	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, October 2008	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, October 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/2008 to 30/09/2008 filed on: 16th, June 2008	accounts	Free Download (1 page)
288a	On 2008/02/15 New director appointed filed on: 15th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/15 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/15 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/15 New director appointed filed on: 15th, February 2008	officers	Free Download (2 pages)
CERTNM	Company name changed lower vicars (newco) LIMITEDcertificate issued on 08/02/08 filed on: 8th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed lower vicars (newco) LIMITEDcertificate issued on 08/02/08 filed on: 8th, February 2008	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2007	resolution	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2007	resolution	Free Download (20 pages)
NEWINC	Company registration filed on: 24th, May 2007	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 24th, May 2007	incorporation	Free Download (28 pages)

Pulse Innovations Ltd. WEYBRIDGE

Pulse Innovations Ltd. Address / Contact

Company Information / Profile

Company staff

Hiroshi K.

Atsuki M.

Rufus H.

Richard W.

Romona L.

David M.

David B.

Matthew C.

Wyndham R.

Adam F.

Nicholas L.

Katsunori Y.

Naomi C.

Philip C.

David B.

Paul H.

Mark G.

Clare-Louise C.

Patrick M.

People with significant control

Company previous names

Company filings

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