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 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
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 |
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 |