Company Information for PULSE SOFTWARE MANAGEMENT LTD.
HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, ENGLAND, GL50 3SH,
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Company Registration Number
03188887
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PULSE SOFTWARE MANAGEMENT LTD. | ||
Legal Registered Office | ||
HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM ENGLAND GL50 3SH Other companies in KT23 | ||
Previous Names | ||
|
Company Number | 03188887 | |
---|---|---|
Company ID Number | 03188887 | |
Date formed | 1996-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 18:37:16 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA KELLY |
||
SIMON ANDREW BADLEY |
||
PETER GEORGE FERGUSON |
||
JOHN ANDREW HARRIS |
||
ANDREW LESLIE WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN ANNE NICHOLLS |
Company Secretary | ||
PAUL WILLIAM MEPHAM |
Director | ||
MICHAEL JOHN NICHOLLS |
Director | ||
BRIAN THOMAS WALDRON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROQUOTE LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-01 | Active | |
PULSE SOFTWARE SYSTEMS LTD. | Director | 2015-10-30 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
APOLLO III (UK) LIMITED | Director | 2015-03-26 | CURRENT | 2013-07-19 | Active | |
IRESS UK HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2013-07-16 | Active | |
APOLLO III UK HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2013-07-19 | Active | |
IRESS TECHNOLOGY LIMITED | Director | 2014-12-19 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
PRIORY COURT TRUSTEES LIMITED | Director | 2012-11-22 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
TRIGOLDCRYSTAL LIMITED | Director | 2012-11-22 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
IRESS FS LIMITED | Director | 2012-11-22 | CURRENT | 1994-08-12 | Active | |
IRESS MORTGAGE SERVICES LIMITED | Director | 2012-11-22 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
IRESS SOLUTIONS LIMITED | Director | 2012-11-22 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
IRESS WEB LIMITED | Director | 2012-11-22 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IRESS (UK) LIMITED | Director | 2012-11-22 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
IRESS PORTAL LIMITED | Director | 2012-11-22 | CURRENT | 1991-03-28 | Active | |
IRESS FS GROUP LIMITED | Director | 2011-11-01 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
PROQUOTE LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-01 | Active | |
PULSE SOFTWARE SYSTEMS LTD. | Director | 2015-10-30 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
IRESS WEB LIMITED | Director | 2015-07-10 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IRESS FS GROUP LIMITED | Director | 2015-03-20 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
TRIGOLDCRYSTAL LIMITED | Director | 2015-03-20 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
IRESS FS LIMITED | Director | 2015-03-20 | CURRENT | 1994-08-12 | Active | |
IRESS MORTGAGE SERVICES LIMITED | Director | 2015-03-20 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
IRESS SOLUTIONS LIMITED | Director | 2015-03-20 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
IRESS (UK) LIMITED | Director | 2015-03-20 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
IRESS UK HOLDINGS LIMITED | Director | 2015-03-20 | CURRENT | 2013-07-16 | Active | |
IRESS PORTAL LIMITED | Director | 2015-03-20 | CURRENT | 1991-03-28 | Active | |
IRESS TECHNOLOGY LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
PROQUOTE LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-01 | Active | |
PULSE SOFTWARE SYSTEMS LTD. | Director | 2015-10-30 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
IRESS FS GROUP LIMITED | Director | 2015-10-19 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
IRESS TECHNOLOGY LIMITED | Director | 2015-10-19 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
APOLLO III (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2013-07-19 | Active | |
TRIGOLDCRYSTAL LIMITED | Director | 2015-10-19 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
IRESS FS LIMITED | Director | 2015-10-19 | CURRENT | 1994-08-12 | Active | |
IRESS MORTGAGE SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
IRESS SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
IRESS WEB LIMITED | Director | 2015-10-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IRESS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
IRESS UK HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2013-07-16 | Active | |
APOLLO III UK HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2013-07-19 | Active | |
IRESS PORTAL LIMITED | Director | 2015-10-19 | CURRENT | 1991-03-28 | Active | |
PROQUOTE LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-01 | Active | |
PULSE SOFTWARE SYSTEMS LTD. | Director | 2015-10-30 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
IRESS PORTAL LIMITED | Director | 2015-03-20 | CURRENT | 1991-03-28 | Active | |
IRESS FS GROUP LIMITED | Director | 2013-09-09 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
TRIGOLDCRYSTAL LIMITED | Director | 2013-09-09 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
IRESS FS LIMITED | Director | 2013-09-09 | CURRENT | 1994-08-12 | Active | |
IRESS MORTGAGE SERVICES LIMITED | Director | 2013-09-09 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
IRESS SOLUTIONS LIMITED | Director | 2013-09-09 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
IRESS WEB LIMITED | Director | 2013-09-09 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IRESS (UK) LIMITED | Director | 2013-09-09 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
IRESS UK HOLDINGS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
IRESS TECHNOLOGY LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HARRIS | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Director's details changed for Mr Alistair John Morgan on 2023-06-19 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CH01 | Director's details changed for Mrs Rebecca Louise Kelly on 2022-04-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS REBECCA KELLY on 2022-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
PSC05 | Change of details for Pulse Software Systems Limited as a person with significant control on 2022-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM 1 Kingmaker Court Gallows Hill Warwick Warwickshire CV34 6DY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Julia Emma Mcneil on 2019-06-07 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN MORGAN | |
AP01 | DIRECTOR APPOINTED MS REBECCA KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE FERGUSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BADLEY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Andrew Harris on 2017-01-18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/04/16 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/02/2016 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LESLIE WALSH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM FAIRFIELD HOUSE 24 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AG | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE FERGUSON | |
AP01 | DIRECTOR APPOINTED MR SIMON BADLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR ANDREW LESLIE WALSH | |
AP03 | SECRETARY APPOINTED MS REBECCA KELLY | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AA01 | PREVSHO FROM 30/04/2013 TO 30/11/2012 | |
AR01 | 11/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALDRON | |
RES15 | CHANGE OF NAME 09/11/2012 | |
CERTNM | COMPANY NAME CHANGED PULSE SOFTWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 11/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS WALDRON / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MEPHAM / 11/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
RES01 | ALTER ARTICLES 15/05/2008 | |
RES04 | NC INC ALREADY ADJUSTED 15/05/2008 | |
123 | GBP NC 1000/4000 15/05/08 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 22/02/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
ELRES | S252 DISP LAYING ACC 22/02/07 | |
ELRES | S386 DISP APP AUDS 22/02/07 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: PULSE HOUSE 5-7 GRAVEL HILL LEATHERHEAD SURREY KT22 7HG | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/99 | |
363s | RETURN MADE UP TO 11/04/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/04/98 | |
363s | RETURN MADE UP TO 11/04/98; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PULSE SOFTWARE MANAGEMENT LTD.
PULSE SOFTWARE MANAGEMENT LTD. owns 1 domain names.
pulsesoftware.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PULSE SOFTWARE MANAGEMENT LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |