PULSE.AERO LIMITED
Overview
| Company Name | PULSE.AERO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08251078 |
| 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.AERO LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is PULSE.AERO LIMITED located?
| Registered Office Address | C/O Collins Aerospace Pegasus One, Pegasus Place Gatwick Road RH10 9AY Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PULSE.AERO 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.AERO LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for PULSE.AERO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Christopher Bache as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul John Hickox as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Claire Schopfer as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Susan Keegan as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jason Keith Petrek as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Barbara Lum as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jaime Louise Christine Turner as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Keith Petrek as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maggie Greenlee as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Crystal Bowman Gray as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Susan Keegan as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kyle Riley as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Leann Ridgeway as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Claire Schopfer as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Appointment of Ms Maggie Greenlee as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PULSE.AERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACHE, Ian Christopher | Director | Pegasus One, Pegasus Place Gatwick Road RH10 9AY Crawley C/O Collins Aerospace West Sussex United Kingdom | Wales | British | 332342670001 | |||||
| LUM, Barbara | Director | Pegasus One, Pegasus Place Gatwick Road RH10 9AY Crawley C/O Collins Aerospace West Sussex United Kingdom | United States | American | 331080140001 | |||||
| TURNER, Jaime Louise Christine | Director | Pegasus One, Pegasus Place Gatwick Road RH10 9AY Crawley C/O Collins Aerospace West Sussex United Kingdom | England | British | 331079810001 | |||||
| EKE, Lawrence | Secretary | 87 Church Road BN32BB Hove Pulse.Aero Limited United Kingdom | 172809490001 | |||||||
| KLOPFENSTEIN, Vaughn Michael | Secretary | Collins Road Ne M/S 124-323 Cedar Rapids 400 Iowa 52498 United States | 221521880001 | |||||||
| EKE, Lawrence Anthony Parkhouse | Director | 87 Church Road BN32BB Hove Pulse.Aero Limited United Kingdom | United Kingdom | British | 172809480001 | |||||
| FORREST, Christopher | Director | Riva Road MD21401 Annapolis 2551 United States | United States | American | 230691370001 | |||||
| GRAY, Crystal Bowman | Director | W. Tyvola Road 28217 Charlotte 2730 North Carolina United States | United States | American | 277153130001 | |||||
| GREENLEE, Maggie | Director | West Tyvola Road 28270 Charlotte 2730 North Carolina United States | United States | American | 291617590001 | |||||
| HICKOX, Paul John | Director | Pegasus Place, Gatwick Road RH10 9AY Crawley Pegasus One West Sussex England | England | British | 217980000001 | |||||
| HURLEY, Christopher John | Director | 87 Church Road BN32BB Hove Pulse.Aero Limited United Kingdom | England | British | 129724330001 | |||||
| KEEGAN, Susan | Director | Riva Road Annapolis 21401 Maryland 2551 United States | United States | American | 293292050001 | |||||
| KLOPFENSTEIN, Vaughn Michael | Director | Collins Road Ne M/S 124-323 Cedar Rapids 400 Iowa 52498 United States | United States | American | 176948690002 | |||||
| LAST, Timothy Adrian | Director | Church Road BN3 2BB Hove 87 | England | British | 209498080001 | |||||
| MILLER, Ryan Douglas | Director | Collins Road Ne M/S 124-123 52498 Cedar Rapids 400 Iowa United States | United States | American | 257319980001 | |||||
| PETREK, Jason Keith | Director | West Tyvola Road 28217 Charlotte 2730 North Carolina United States | United States | American | 321267900001 | |||||
| RIDGEWAY, Leann | Director | Riva Road MD21401 Annapolis 2551 United States | United States | American | 271869960001 | |||||
| RILEY, Kyle | Director | Riva Road MD21401 Annapolis 2551 United States | United States | American | 271201300002 | |||||
| SCHOPFER, Jennifer Claire | Director | Riva Road 21401 Annapolis 2551 Md United States | United States | American | 290752290001 | |||||
| STARBUCK, Scott James | Director | Church Road BN3 2BB Hove 87 | England | British | 201848560001 | |||||
| STATLER, Kent | Director | Collins Road Ne M/S 124-123 52498 Cedar Rapids 400 Iowa United States | United States | American | 257319940001 | |||||
| TERRILL, Damon | Director | Collins Road Ne M/S 124-123 52498 Cedar Rapids 400 Iowa United States | United States | American | 257319950001 | |||||
| TIMM, Stephen John | Director | Pegasus One, Pegasus Place Gatwick Road RH10 9AY Crawley C/O Collins Aerospace West Sussex United Kingdom | United States | American | 261011590001 |
Who are the persons with significant control of PULSE.AERO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Aerospace Global Holdings Limited | Aug 31, 2017 | 730 Wharfedale Road Winnersh RG41 5TP Wokingham C/O Rockwell Collins Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rockwell Collins, Inc | Dec 19, 2016 | Collins Road Ne IA 52498 Cedar Rapids 400 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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