Pulse Software Systems Ltd

About

Registered Number: 08230913

Date of Incorporation: 27/09/2012 (11 years and 6 months ago)

Company Status: Active

Registered Address: 1 Kingmaker Court, Gallows Hill, Warwick, Warwickshire, CV34 6DY,

Established in 2012, Pulse Software Systems Ltd have registered office in Warwick, Warwickshire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of the company are listed as Kelly, Rebecca, Harris, John Andrew, Kelly, Rebecca Louise, Mcneill, Julia Emma, Morgan, Alistair John, Walsh, Andrew Leslie, Nicholls, Carolyn Anne, Ferguson, Peter George, Mepham, Paul William, Nicholls, Michael John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HARRIS, John Andrew	30 October 2015	-	1
KELLY, Rebecca Louise	07 June 2019	-	1
MCNEILL, Julia Emma	07 June 2019	-	1
MORGAN, Alistair John	07 June 2019	-	1
WALSH, Andrew Leslie	30 October 2015	-	1
FERGUSON, Peter George	30 October 2015	07 June 2019	1
MEPHAM, Paul William	27 September 2012	30 October 2015	1
NICHOLLS, Michael John	27 September 2012	30 October 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
KELLY, Rebecca	30 October 2015	-	1
NICHOLLS, Carolyn Anne	27 September 2012	30 October 2015	1

Filing History

Document Type	Date
CS01 - N/A	30 September 2020
CH01 - Change of particulars for director	21 November 2019
CS01 - N/A	30 September 2019
AA - Annual Accounts	29 August 2019
PARENT_ACC - N/A	29 August 2019
GUARANTEE2 - N/A	29 August 2019
AGREEMENT2 - N/A	29 August 2019
AP01 - Appointment of director	08 June 2019
AP01 - Appointment of director	07 June 2019
TM01 - Termination of appointment of director	07 June 2019
AP01 - Appointment of director	07 June 2019
TM01 - Termination of appointment of director	03 April 2019
CS01 - N/A	01 October 2018
AA - Annual Accounts	13 September 2018
PARENT_ACC - N/A	13 September 2018
AGREEMENT2 - N/A	13 September 2018
GUARANTEE2 - N/A	13 September 2018
AA - Annual Accounts	10 January 2018
PARENT_ACC - N/A	10 January 2018
AGREEMENT2 - N/A	10 January 2018
GUARANTEE2 - N/A	10 January 2018
CS01 - N/A	29 September 2017
CH01 - Change of particulars for director	25 January 2017
AA - Annual Accounts	13 October 2016
CS01 - N/A	03 October 2016
AUD - Auditor's letter of resignation	05 September 2016
SH08 - Notice of name or other designation of class of shares	04 May 2016
RESOLUTIONS - N/A	04 March 2016
AA01 - Change of accounting reference date	03 December 2015
SH08 - Notice of name or other designation of class of shares	14 November 2015
AD01 - Change of registered office address	03 November 2015
AD01 - Change of registered office address	03 November 2015
AP01 - Appointment of director	02 November 2015
TM01 - Termination of appointment of director	02 November 2015
TM01 - Termination of appointment of director	02 November 2015
AP03 - Appointment of secretary	02 November 2015
TM01 - Termination of appointment of director	02 November 2015
TM02 - Termination of appointment of secretary	02 November 2015
TM02 - Termination of appointment of secretary	02 November 2015
AP01 - Appointment of director	02 November 2015
AP01 - Appointment of director	02 November 2015
AP01 - Appointment of director	02 November 2015
AP01 - Appointment of director	02 November 2015
AR01 - Annual Return	02 October 2015
AA - Annual Accounts	11 September 2015
RESOLUTIONS - N/A	20 May 2015
AA - Annual Accounts	30 December 2014
AR01 - Annual Return	29 September 2014
RESOLUTIONS - N/A	14 January 2014
AA - Annual Accounts	14 January 2014
SH19 - Statement of capital	14 January 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	14 January 2014
CAP-SS - N/A	14 January 2014
AR01 - Annual Return	14 November 2013
AP01 - Appointment of director	10 October 2013
CERTNM - Change of name certificate	07 December 2012
CONNOT - N/A	07 December 2012
AA01 - Change of accounting reference date	04 December 2012
NEWINC - New incorporation documents	27 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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