PULSE POWER AND MEASUREMENT LIMITED - SWINDON


Company Profile Company Filings

Overview

PULSE POWER AND MEASUREMENT LIMITED is a Private Limited Company from SWINDON and has the status: Active.
PULSE POWER AND MEASUREMENT LIMITED was incorporated 29 years ago on 25/08/1994 and has the registered number: 02963819. The accounts status is FULL and accounts are next due on 30/09/2024.

PULSE POWER AND MEASUREMENT LIMITED - SWINDON

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65, SHRIVENHAM HUNDRED BUSINESS
SWINDON
WILTSHIRE
SN6 8TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE-LOUISE HOLDING Secretary 2021-03-02 CURRENT
JAMES EDWARD FOTHERGILL Jan 1983 British Director 2021-03-02 CURRENT
DR MARTIN EDWARD RYAN Jun 1970 British Director 2006-12-01 CURRENT
MR NEIL EDWARD SEAGER Jul 1961 British Director 1994-08-25 CURRENT
SIR STUART DAVID ATHA Apr 1962 British Director 2021-03-02 CURRENT
MR RICHARD CHECKLEY Jun 1971 British Director 2022-06-15 CURRENT
MR ADAM WILLIAM MORGAN May 1974 British Director 2021-03-02 UNTIL 2022-06-15 RESIGNED
JULIE ROSALYN PETERS Secretary 1998-10-22 UNTIL 2003-04-28 RESIGNED
MRS MANDY JANE LARCOMBE Feb 1961 British Secretary 1994-08-25 UNTIL 1998-10-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-08-25 UNTIL 1994-08-25 RESIGNED
MR PHILIP WILLIAM SURMAN Jun 1977 British Director 2013-06-03 UNTIL 2021-03-02 RESIGNED
MRS PHILIPPA JANE SEAGER Jun 1962 British Director 2015-07-01 UNTIL 2021-03-02 RESIGNED
DR ROBERT FERGUSON REID Sep 1953 British Director 2018-08-28 UNTIL 2021-03-02 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1994-08-25 UNTIL 1994-08-25 RESIGNED
RICHARD HUGH NEWELL Feb 1964 British Director 1999-01-01 UNTIL 2006-01-04 RESIGNED
MR RICHARD ANTHONY JACKLIN Oct 1968 British Director 2020-05-01 UNTIL 2021-03-02 RESIGNED
CHRISTOPHER BRICE Jan 1966 British Director 2007-12-01 UNTIL 2016-02-12 RESIGNED
MR DANIEL JAMES BROMLEY May 1977 British Director 2018-10-01 UNTIL 2021-03-02 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-08-25 UNTIL 1994-08-25 RESIGNED
PHILIPPA JANE SEAGER British Secretary 2003-04-28 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems (Holdings) Limited 2021-03-02 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Neil; Edward Seager 2016-04-06 - 2021-03-02 7/1961 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mr Philip William Surman 2016-04-06 - 2016-04-06 6/1977 Significant influence or control
Mrs Philippa Jane Seager 2016-04-06 - 2016-04-06 6/1962 Significant influence or control
Dr Martin Edward Ryan 2016-04-06 - 2016-04-06 6/1970 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
PULSE_POWER_AND_MEASUREME - Accounts 2021-02-19 30-09-2020 £3,158,346 Cash £4,053,139 equity
PULSE_POWER_AND_MEASUREME - Accounts 2020-04-15 30-09-2019 £2,139,372 Cash £3,204,510 equity
PULSE_POWER_AND_MEASUREME - Accounts 2019-04-13 30-09-2018 £2,152,965 Cash £2,765,846 equity
PULSE_POWER_AND_MEASUREME - Accounts 2018-04-24 30-09-2017 £1,319,170 Cash £2,527,274 equity

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