General information

Name:

Pulse Innovations Limited.

Office Address:

Legal Department The Heights Brooklands KT13 0XW Weybridge

Number: 06258648

Incorporation date: 2007-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06258648 17 years ago, Pulse Innovations Ltd. is categorised as a Private Limited Company. Its actual mailing address is Legal Department The Heights, Brooklands Weybridge. This company started under the business name Lower Vicars (newco), but for the last 16 years has operated under the business name Pulse Innovations Ltd.. This business's declared SIC number is 62020 meaning Information technology consultancy activities. Its most recent accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-05-24.

When it comes to this specific firm, all of director's obligations up till now have been fulfilled by Hiroshi K., Atsuki M., Rufus H. and Romona L.. Within the group of these four individuals, Romona L. has administered firm the longest, having been a vital addition to directors' team for 6 years. What is more, the director's responsibilities are regularly backed by a secretary - Richard W., who was chosen by the firm in 2019.

  • Previous company's names
  • Pulse Innovations Ltd. 2008-02-08
  • Lower Vicars (newco) Limited 2007-05-24

Company staff

Hiroshi K.

Role: Director

Appointed: 06 April 2023

Latest update: 3 January 2024

Atsuki M.

Role: Director

Appointed: 06 April 2023

Latest update: 3 January 2024

Rufus H.

Role: Director

Appointed: 21 March 2022

Latest update: 3 January 2024

Richard W.

Role: Secretary

Appointed: 05 February 2019

Latest update: 3 January 2024

Romona L.

Role: Director

Appointed: 20 August 2018

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are as follows: Sony Europe B.V. owns over 3/4 of company shares. This business can be reached in Weybridge at Brooklands, KT13 0XW, Surrey and was registered as a PSC under the reg no 71682147.

Sony Europe B.V.
Address: 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:
over 3/4 of shares
Sony Europe Limited
Address: 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:
1/2 or less of shares
Hawk-Eye Innovations Limited
Address: 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:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/04/06. (AP01)
filed on: 8th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
16
Company Age

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