PULSIC LIMITED

Profile PULSIC LIMITED

Actual on 01.08.2021
Company name
PULSIC LIMITED
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Company number
03840681
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 September 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
160 AZTEC WEST, ALMONDSBURY, ENGLAND, BRISTOL, BS32 4TU
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PSC and Officers PULSIC LIMITED

Officers

(as of 19.09.2020)

SINHA, Atul Narendranath
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 2440 The Quadrant, Aztec West Almondsbury, Bristol, BS32 4AQ
Nationality: Dutch
Date of birth: October 1962
Role: Director
Occupation: Advisor
Country of residence: Netherlands
SPOONER, Richard Michael
Status: Active
Appointed on: Thursday, 14 August 2003
Correspondence address: 2440 The Quadrant, Aztec West Almondsbury, Bristol, BS32 4AQ
Nationality: British
Role: Secretary
Occupation: Accountant
SURI, Monish
Status: Active
Appointed on: Friday, 20 December 2002
Correspondence address: 41 Weavers Field, Girton, Cambridgeshire, CB3 0XB
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
WILLIAMS, Mark
Status: Active
Appointed on: Monday, 08 April 2002
Correspondence address: 16 Everest Road, Cheltenham, England, Gloucestershire, GL53 9LG
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
BIRCH, Jeremy
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Friday, 20 December 2002
Correspondence address: 8 Dugar Walk, Redland, Bristol, BS6 7DH
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Computer Software Engineer
Country of residence: United Kingdom
SATO, Fumiaki
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Friday, 20 December 2002
Correspondence address: 242 Juniper Way, Bradley Stoke, Bristol, BS32 0DR
Nationality: Japan
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: Japan
WALLER, Mark Leslie
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Friday, 20 December 2002
Correspondence address: 63 Badminton Road, Downend, Bristol, BS16 6BP
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Computer Software Engineer
ROBERTS, Kenneth Paul
Status: Not active
Appointed on: Thursday, 14 August 2003
Resigned on: Friday, 26 November 2010
Correspondence address: Pond Cottage, Stockbridge Road, Sutton Scotney, Hampshire, SO22 5JB
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
HO, Wai Yan
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Monday, 01 June 2009
Correspondence address: 22121 Lindy Lane, Cupertino, Usa, Ca 95014
Nationality: American
Date of birth: June 1956
Role: Director
Occupation: Director
PATI, Buno
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Sunday, 01 March 2009
Correspondence address: 151 Marva Oaks Dr, Woodside, Usa, California 94062
Nationality: Usa
Date of birth: February 1964
Role: Director
Occupation: Director
WALLER, Mark Leslie
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Thursday, 14 August 2003
Correspondence address: 63 Badminton Road, Downend, Bristol, BS16 6BP
Role: Secretary
RIMER, Neil Alexander
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Tuesday, 29 January 2013
Correspondence address: 18 Chemin Edouard Tavan, 1206 Geneva, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: October 1963
Role: Director
Occupation: Venture Capitalist
Country of residence: Switzerland
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Person with significant control

(as of 01.09.2021)

Prime Technology Ventures Ii N.V.
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 5a Amsterdam, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent