Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Pulse Innovations Ltd.
- Incorporated
- 24 May 2007 (19 years)
- Previously known as
- Lower Vicars (Newco) Limited (until 8 February 2008)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Business and domestic software development (62012)Information technology consultancy activities (62020)
- Directors
- Simon Johannes SchoutenFumiatsu Hirai
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Legal Department The HeightsBrooklandsWeybridgeKT13 0XW
Officers 5 active
Officer details are public data from the Companies House register.
Schouten, Simon Johannes
Director · Appointed 1 March 2026
Dutch
Born November 1980
Hirai, Fumiatsu
Director · Appointed 6 April 2024
Japanese
Born December 1966 (59)
Director · Appointed 6 April 2023
Japanese
Born November 1967
Waite, Richard James
Secretary · Appointed 5 February 2019
British
Born February 1971 (55)
Officer history (17 former)
1 March 2026
Appointed Schouten, Simon Johannes as Director
20 February 2026
Resigned Markovich, Michael as Director
20 February 2026
1 July 2024
Appointed Markovich, Michael as Director
6 April 2024
Appointed Hirai, Fumiatsu as Director
31 March 2024
Resigned Kawano, Hiroshi as Director
6 April 2023
6 April 2023
Appointed Kawano, Hiroshi as Director
31 March 2023
30 September 2022
21 March 2022
10 March 2022
Resigned Richardson, Wyndham Thomas Quincy as Director
5 February 2019
Appointed Waite, Richard James as Secretary
31 January 2019
Resigned Langhorne, Nicholas Adrian as Secretary
20 August 2018
20 August 2018
22 September 2016
26 August 2016
1 May 2016
1 May 2016
1 December 2015
Appointed Richardson, Wyndham Thomas Quincy as Director
1 December 2015
6 June 2014
30 April 2014
15 July 2013
20 September 2012
Appointed Langhorne, Nicholas Adrian as Secretary
20 September 2012
Resigned Crowhurst, Philip Geoffrey as Secretary
1 August 2012
31 July 2012
4 March 2011
4 March 2011
Appointed Crowhurst, Philip Geoffrey as Secretary
4 March 2011
4 March 2011
4 March 2011
1 February 2008
1 February 2008
24 May 2007
24 May 2007
24 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15698470
Former controllers (6)
3 March 2025
Ceased Sony Group Corporation — Has significant influence or control
1 November 2024
Ceased Sony Overseas Holding B.V. — Owns 75–100% of shares
1 November 2024
Ceased Newco1 Hive B.V. — Owns 75–100% of shares
31 October 2024
Ceased Sony Europe B.V. — Owns 75–100% of shares
29 March 2019
Ceased Sony Europe Limited — Owns 25–50% of shares
9 February 2018
Ceased Hawk-Eye Innovations Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hawk-Eye Innovations Limited Owns 75–100% of shares
Pulse Innovations Ltd. This company Owns 75–100% of shares
Sony UK Technology Centre Limited Owns 75–100% of shares
Statsports Group Limited Holds 75–100% of voting rights
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 3 March 2026 | Appointment of a director | |||
| 23 February 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Full accounts | 31 March 2025 |
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