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 - CRAWLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BE AEROSPACE HOLDINGS (UK) LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
ROCKWELL COLLINS UK LIMITED WOKINGHAM ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
SWAP WOKINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
WASP MEMBRANES LIMITED WOKINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
B/E AEROSPACE (UK) LIMITED LEIGHTON BUZZARD Active FULL 96090 - Other service activities n.e.c.
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED WOKINGHAM ENGLAND Active FULL 26110 - Manufacture of electronic components
KIDDE GRAVINER LIMITED SHIRLEY Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
SWAP (ONE) LIMITED WOKINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
SONIC.AERO LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
WWW.ISEHOVE.COM LIMITED HOVE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BE AEROSPACE GLOBAL HOLDINGS LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WESTHILL SOLUTIONS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
STARBUCKS FITNESS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
FLIGHTAWARE UK LTD SOLIHULL ENGLAND Active SMALL 62090 - Other information technology service activities
CONTACTLESS TRAVEL LTD BRIGHTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ARINC INCORPORATED MD 21401 UNITED STATES Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCRAFT LEASING AND MANAGEMENT LIMITED CRAWLEY ENGLAND Active SMALL 51101 - Scheduled passenger air transport
AEROMOBILE COMMUNICATIONS LIMITED CRAWLEY ENGLAND Active FULL 61200 - Wireless telecommunications activities
FUYO AVIATION CAPITAL EUROPE LIMITED CRAWLEY ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SONIC.AERO LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities