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Home > England & Wales Companies > PULSE INNOVATIONS LTD.
Company Information for

PULSE INNOVATIONS LTD.

LEGAL DEPARTMENT THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW,
Company Registration Number
06258648
Private Limited Company
Active

Company Overview

About Pulse Innovations Ltd.
PULSE INNOVATIONS LTD. was founded on 2007-05-24 and has its registered office in Weybridge. The organisation's status is listed as "Active". Pulse Innovations Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PULSE INNOVATIONS LTD.
 
Legal Registered Office
LEGAL DEPARTMENT THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0XW
Other companies in KT13
 
Previous Names
LOWER VICARS (NEWCO) LIMITED08/02/2008
Filing Information
Company Number 06258648
Company ID Number 06258648
Date formed 2007-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB929864957  
Last Datalog update: 2024-03-06 18:27:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PULSE INNOVATIONS LTD.
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Companies with same name PULSE INNOVATIONS LTD.
The following companies were found which have the same name as PULSE INNOVATIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PULSE INNOVATIONS LTD. 42 AIRPORT ROAD EDMONTON ALBERTA T5G 0W7 Dissolved Company formed on the 2011-09-09
PULSE INNOVATIONS LLC 1991 NORTHAMPTON ST EASTON PA 18042 Active Company formed on the 2021-09-22
PULSE INNOVATIONS PROFESSIONAL SERVICES LLC 81 Fontaine Dr Erie Buffalo NY 14215 Active Company formed on the 2022-03-29

Company Officers of PULSE INNOVATIONS LTD.

Current Directors
Officer Role Date Appointed
NICHOLAS ADRIAN LANGHORNE
 Company Secretary 2012-09-20
DAVID BRIAN BUSH
 Director 2016-05-01
ADAM CHARLES FRY
 Director 2013-07-15
DAVID MCINTOSH
 Director 2016-09-22
WYNDHAM THOMAS QUINCY RICHARDSON
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ROGER COOMBS
 Director 2015-12-01 2016-08-26
KATSUNORI YAMANOUCHI
 Director 2012-08-01 2016-05-01
PAUL MARTIN HAWKINS
 Director 2008-02-01 2014-06-06
DAVID BRIAN BUSH
 Director 2011-03-04 2014-04-30
PHILIP GEOFFREY CROWHURST
 Company Secretary 2011-03-04 2012-09-20
NAOMI WENDY CLIMER
 Director 2011-03-04 2012-07-31
CLARE-LOUISE CREASEY
 Company Secretary 2007-05-24 2011-03-04
PATRICK RONALD VERNON MAXWELL
 Director 2007-05-24 2011-03-04
MARK HARRIS GETTY
 Director 2007-05-24 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN BUSH HAWK-EYE INNOVATIONS LIMITED Director 2016-05-01 CURRENT 2001-07-17 Active
DAVID BRIAN BUSH HAWK-EYE (HOLDINGS) LIMITED Director 2016-05-01 CURRENT 2007-05-25 Dissolved 2018-05-15
ADAM CHARLES FRY HAWK-EYE INNOVATIONS LIMITED Director 2013-07-15 CURRENT 2001-07-17 Active
ADAM CHARLES FRY HAWK-EYE (HOLDINGS) LIMITED Director 2013-07-15 CURRENT 2007-05-25 Dissolved 2018-05-15
DAVID MCINTOSH HAWK-EYE INNOVATIONS LIMITED Director 2016-09-22 CURRENT 2001-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08DIRECTOR APPOINTED MR FUMIATSU HIRAI
2024-04-02APPOINTMENT TERMINATED, DIRECTOR HIROSHI KAWANO
2023-05-25CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-04-06DIRECTOR APPOINTED MR HIROSHI KAWANO
2023-04-06DIRECTOR APPOINTED MR ATSUKI MATSUZAWA
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES FRY
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES FRY
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-05APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-03-21AP01DIRECTOR APPOINTED MR RUFUS JAMES HACK
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR WYNDHAM THOMAS QUINCY RICHARDSON
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-06-06PSC02Notification of Sony Europe B.V. as a person with significant control on 2019-03-29
2019-06-06PSC07CESSATION OF SONY EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-02-26CC04Statement of company's objects
2019-02-21SH10Particulars of variation of rights attached to shares
2019-02-21SH08Change of share class name or designation
2019-02-06AP03Appointment of Mr Richard James Waite as company secretary on 2019-02-05
2019-01-31TM02Termination of appointment of Nicholas Adrian Langhorne on 2019-01-31
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN BUSH
2018-09-18AP01DIRECTOR APPOINTED MRS ROMONA LIDDIARD
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-24PSC07CESSATION OF HAWK-EYE INNOVATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 8.02
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-09-27AP01DIRECTOR APPOINTED MR DAVID MCINTOSH
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROGER COOMBS
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 8.02
2016-05-25AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-03AP01DIRECTOR APPOINTED MR DAVID BRIAN BUSH
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KATSUNORI YAMANOUCHI
2015-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-15AP01DIRECTOR APPOINTED MR MATTHEW ROGER COOMBS
2015-12-04AP01DIRECTOR APPOINTED MR WYNDHAM THOMAS QUINCY RICHARDSON
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 8.02
2015-06-01AR0124/05/15 ANNUAL RETURN FULL LIST
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKINS
2014-05-28AR0124/05/14 ANNUAL RETURN FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUSH
2013-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-26AP01DIRECTOR APPOINTED MR ADAM CHARLES FRY
2013-05-29AR0124/05/13 ANNUAL RETURN FULL LIST
2012-09-21AP03Appointment of Mr Nicholas Adrian Langhorne as company secretary
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY PHILIP CROWHURST
2012-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-14AP01DIRECTOR APPOINTED KATSUNORI YAMANOUCHI
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI CLIMER
2012-06-18AR0124/05/12 FULL LIST
2011-12-14AA01CURREXT FROM 30/09/2011 TO 31/03/2012
2011-05-27AR0124/05/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MARTIN HAWKINS / 24/05/2011
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY CLARE-LOUISE CREASEY
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MAXWELL
2011-04-07AP03SECRETARY APPOINTED PHILIP GEOFFREY CROWHURST
2011-04-07AP01DIRECTOR APPOINTED DAVID BRIAN BUSH
2011-04-07AP01DIRECTOR APPOINTED NAOMI WENDY CLIMER
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM SIXTH FLOOR 6 CHESTERFIELD GARDEN LONDON W1J 5BQ
2011-01-12AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-26AR0124/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MARTIN HAWKINS / 24/05/2010
2009-05-27363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-26AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-1888(2)AD 18/12/08 GBP SI 800@0.01=8 GBP IC 1.0001/9.0001
2008-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-12-08RES01ALTER ARTICLES 27/11/2008
2008-12-08RES01ALTER ARTICLES 27/11/2008
2008-10-17MEM/ARTSARTICLES OF ASSOCIATION
2008-10-17RES01ALTER ARTICLES 28/05/2008
2008-10-1788(2)AD 28/05/08 GBP SI 1@0.0001=0.0001 GBP IC 1/1.0001
2008-07-02363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-16225CURREXT FROM 31/05/2008 TO 30/09/2008
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288bDIRECTOR RESIGNED
2008-02-08CERTNMCOMPANY NAME CHANGED LOWER VICARS (NEWCO) LIMITED CERTIFICATE ISSUED ON 08/02/08
2007-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities


Licences & Regulatory approval
We could not find any licences issued to PULSE INNOVATIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PULSE INNOVATIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PULSE INNOVATIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Intangible Assets
Patents
We have not found any records of PULSE INNOVATIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PULSE INNOVATIONS LTD.
Trademarks
We have not found any records of PULSE INNOVATIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PULSE INNOVATIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as PULSE INNOVATIONS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PULSE INNOVATIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PULSE INNOVATIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PULSE INNOVATIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT13 0XW