PULSE POWER AND MEASUREMENT LIMITED
Overview
| Company Name | PULSE POWER AND MEASUREMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02963819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PULSE POWER AND MEASUREMENT LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
- Repair of electronic and optical equipment (33130) / Manufacturing
Where is PULSE POWER AND MEASUREMENT LIMITED located?
| Registered Office Address | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PULSE POWER AND MEASUREMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PULSE POWER AND MEASUREMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for PULSE POWER AND MEASUREMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Checkley as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 15, 2025 | 2 pages | AP04 | ||
Termination of appointment of Katherine Alexandra Prior as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Edward Fothergill as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Appointment of Matthew Johnson as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Appointment of Katherine Alexandra Prior as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Anne-Louise Holding as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Checkley on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for James Edward Fothergill on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Anne-Louise Holding on Dec 04, 2023 | 1 pages | CH03 | ||
Change of details for Bae Systems (Holdings) Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Sir Stuart David Atha on Aug 15, 2023 | 2 pages | CH01 | ||
Director's details changed for James Edward Fothergill on May 24, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Checkley as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Adam William Morgan as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Change of details for Bae Systems (Holdings) Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC05 | ||
Who are the officers of PULSE POWER AND MEASUREMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| ATHA, Stuart David, Sir | Director | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire | United Kingdom | British | 280674560002 | |||||||||
| JOHNSON, Matthew | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 331844770001 | |||||||||
| RYAN, Martin Edward, Dr | Director | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire | Wales | British | 119559540001 | |||||||||
| SEAGER, Neil Edward | Director | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire | United Kingdom | British | 40742170002 | |||||||||
| HOLDING, Anne-Louise | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 280677320001 | |||||||||||
| LARCOMBE, Mandy Jane | Secretary | 13 Rawlings Close South Marston SN3 4XA Swindon | British | 40742140001 | ||||||||||
| PETERS, Julie Rosalyn | Secretary | Willbrook Stoppers Hill Brinkworth SN15 5AW Chippenham Wiltshire | British | 61303120001 | ||||||||||
| PRIOR, Katherine Alexandra | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 330915400001 | |||||||||||
| SEAGER, Philippa Jane | Secretary | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire | British | 89921830001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| BRICE, Christopher | Director | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire | United Kingdom | British | 126450850002 | |||||||||
| BROMLEY, Daniel James | Director | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire | England | British | 250949270001 | |||||||||
| CHECKLEY, Richard | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 244780050001 | |||||||||
| FOTHERGILL, James Edward | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 280674240002 | |||||||||
| JACKLIN, Richard Anthony | Director | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire | England | British | 269439240001 | |||||||||
| MORGAN, Adam William | Director | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire | England | British | 245983420001 | |||||||||
| NEWELL, Richard Hugh | Director | 5 Coleford Road NP16 7BN Tutshill Chepstow | British | 52091580002 | ||||||||||
| REID, Robert Ferguson, Dr | Director | c/o Pippa Seager Majors Road Watchfield SN6 8TY Swindon 65, Shrivenham Hundred Business Park Wiltshire England | England | British | 63104930001 | |||||||||
| SEAGER, Philippa Jane | Director | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire | United Kingdom | British | 147181720001 | |||||||||
| SURMAN, Philip William | Director | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire | England | British | 178969330001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of PULSE POWER AND MEASUREMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Mar 02, 2021 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil; Edward Seager | Apr 06, 2016 | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Philippa Jane Seager | Apr 06, 2016 | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Martin Edward Ryan | Apr 06, 2016 | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip William Surman | Apr 06, 2016 | 65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0