PULSE.AERO LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
PULSE.AERO LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
PULSE.AERO LIMITED was incorporated 11 years ago on 12/10/2012 and has the registered number: 08251078. The accounts status is SMALL and accounts are next due on 30/09/2024.
PULSE.AERO LIMITED was incorporated 11 years ago on 12/10/2012 and has the registered number: 08251078. The accounts status is SMALL and accounts are next due on 30/09/2024.
PULSE.AERO LIMITED - CRAWLEY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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
C/O COLLINS AEROSPACE PEGASUS ONE, PEGASUS PLACE
CRAWLEY
WEST SUSSEX
RH10 9AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN KEEGAN | Apr 1970 | American | Director | 2022-02-28 | CURRENT |
MS JENNIFER CLAIRE SCHOPFER | Apr 1984 | American | Director | 2021-12-15 | CURRENT |
MS MAGGIE GREENLEE | Apr 1980 | American | Director | 2021-12-15 | CURRENT |
MR PAUL JOHN HICKOX | Feb 1976 | British | Director | 2016-12-19 | CURRENT |
MR LAWRENCE EKE | Secretary | 2012-10-12 UNTIL 2016-12-19 | RESIGNED | ||
STEPHEN JOHN TIMM | Jul 1968 | American | Director | 2019-06-14 UNTIL 2020-05-22 | RESIGNED |
MR VAUGHN MICHAEL KLOPFENSTEIN | Secretary | 2016-12-19 UNTIL 2018-11-26 | RESIGNED | ||
MR TIMOTHY ADRIAN LAST | Mar 1965 | British | Director | 2015-04-01 UNTIL 2016-12-19 | RESIGNED |
DAMON TERRILL | Sep 1969 | American | Director | 2019-03-25 UNTIL 2020-08-21 | RESIGNED |
KENT STATLER | Jan 1965 | American | Director | 2019-03-25 UNTIL 2019-06-14 | RESIGNED |
MR SCOTT JAMES STARBUCK | Aug 1982 | British | Director | 2015-10-01 UNTIL 2016-12-09 | RESIGNED |
KYLE RILEY | Mar 1983 | American | Director | 2020-05-22 UNTIL 2022-02-28 | RESIGNED |
LEANN RIDGEWAY | Feb 1964 | American | Director | 2020-05-22 UNTIL 2021-11-16 | RESIGNED |
MR CHRISTOPHER JOHN HURLEY | Aug 1979 | British | Director | 2012-10-12 UNTIL 2016-12-19 | RESIGNED |
MR VAUGHN MICHAEL KLOPFENSTEIN | Jul 1962 | American | Director | 2016-12-19 UNTIL 2018-11-26 | RESIGNED |
RYAN DOUGLAS MILLER | Jul 1974 | American | Director | 2019-03-25 UNTIL 2020-05-22 | RESIGNED |
MS CRYSTAL BOWMAN GRAY | Apr 1978 | American | Director | 2020-11-17 UNTIL 2021-11-15 | RESIGNED |
MR LAWRENCE ANTHONY PARKHOUSE EKE | Nov 1975 | British | Director | 2012-10-12 UNTIL 2016-12-19 | RESIGNED |
CHRISTOPHER FORREST | Jun 1965 | American | Director | 2017-04-01 UNTIL 2020-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Be Aerospace Global Holdings Limited | 2017-08-31 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rockwell Collins, Inc | 2016-12-19 - 2017-08-31 | Cedar Rapids |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PULSE.AERO_LIMITED - Accounts | 2018-08-17 | 30-09-2017 | £1,188,467 Cash £2,438,126 equity |
PULSE.AERO_LIMITED - Accounts | 2017-06-15 | 31-03-2017 | £152,068 Cash £1,909,796 equity |
PULSE.AERO_LIMITED - Accounts | 2017-01-18 | 31-03-2016 | £1,675 Cash £665,565 equity |
PULSE.AERO_LIMITED - Accounts | 2015-11-17 | 31-03-2015 | £74,051 Cash £72,996 equity |
Abbreviated Company Accounts - PULSE.AERO LIMITED | 2014-07-12 | 31-03-2014 | £19,937 Cash £18,155 equity |