PULSE TECHNOLOGIES NE LTD

PULSE TECHNOLOGIES NE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePULSE TECHNOLOGIES NE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09085111
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PULSE TECHNOLOGIES NE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is PULSE TECHNOLOGIES NE LTD located?

    Registered Office Address
    Wm Fortune & Son Collingwood House
    Church Square
    TS24 7EN Hartlepool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PULSE TECHNOLOGIES NE LTD?

    Previous Company Names
    Company NameFromUntil
    ORBAL TECHNOLOGIES LTDJun 13, 2014Jun 13, 2014

    What are the latest accounts for PULSE TECHNOLOGIES NE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for PULSE TECHNOLOGIES NE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 29, 2020 with updates

    4 pagesCS01

    Appointment of Mr Michael Peter Young as a director on May 29, 2020

    2 pagesAP01

    Appointment of Mr Michael Peter Young as a secretary on Feb 25, 2020

    2 pagesAP03

    Termination of appointment of Michael Collins as a director on Feb 25, 2020

    1 pagesTM01

    Cessation of Michael Collins as a person with significant control on Feb 25, 2020

    1 pagesPSC07

    Termination of appointment of Michael Peter Young as a director on Feb 25, 2020

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Registered office address changed from 60 Carlton Street Hartlepool TS26 9ES England to Wm Fortune & Son Collingwood House Church Square Hartlepool TS24 7EN on Oct 08, 2019

    1 pagesAD01

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Collins on Aug 12, 2019

    2 pagesCH01

    Registered office address changed from 73 Church Street Hartlepool TS24 7DN to 60 Carlton Street Hartlepool TS26 9ES on Aug 12, 2019

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Termination of appointment of Leo Gillen as a director on Oct 06, 2018

    1 pagesTM01

    Termination of appointment of David Taylor as a director on Oct 06, 2018

    1 pagesTM01

    Termination of appointment of Leo Gillen Senior as a director on Oct 06, 2018

    1 pagesTM01

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Appointment of Leo Gillen Senior as a director on Feb 03, 2017

    2 pagesAP01

    Appointment of Mr David Taylor as a director on Jan 26, 2017

    2 pagesAP01

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Who are the officers of PULSE TECHNOLOGIES NE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Michael Peter
    Collingwood House
    Church Square
    TS24 7EN Hartlepool
    Wm Fortune & Son
    England
    Secretary
    Collingwood House
    Church Square
    TS24 7EN Hartlepool
    Wm Fortune & Son
    England
    267546100001
    YOUNG, Michael Peter
    Collingwood House
    Church Square
    TS24 7EN Hartlepool
    Wm Fortune & Son
    England
    Director
    Collingwood House
    Church Square
    TS24 7EN Hartlepool
    Wm Fortune & Son
    England
    United KingdomBritish270200950001
    COLLINS, Michael
    Carlton Street
    TS26 9ES Hartlepool
    C/O 60
    United Kingdom
    Director
    Carlton Street
    TS26 9ES Hartlepool
    C/O 60
    United Kingdom
    EnglandBritish106189740002
    GILLEN, Leo
    6 - 7 The Terrace
    Dalton Piercy
    TS27 3HX Hartlepool
    Homecroft
    United Kingdom
    Director
    6 - 7 The Terrace
    Dalton Piercy
    TS27 3HX Hartlepool
    Homecroft
    United Kingdom
    EnglandBritish200525800001
    GILLEN SENIOR, Leo
    Whangdon Hill
    Coal Lane, Elwick Village
    TS27 3ES Hartlepool
    Whangdon Farm
    England
    Director
    Whangdon Hill
    Coal Lane, Elwick Village
    TS27 3ES Hartlepool
    Whangdon Farm
    England
    EnglandBritish223844490001
    TAYLOR, David
    30 Town Wall
    Headland
    TS24 0JQ Hartlepool
    Waterside
    United Kingdom
    Director
    30 Town Wall
    Headland
    TS24 0JQ Hartlepool
    Waterside
    United Kingdom
    United KingdomBritish118919930001
    YOUNG, Michael Peter
    Carlton Street
    TS26 9ES Hartlepool
    60
    United Kingdom
    Director
    Carlton Street
    TS26 9ES Hartlepool
    60
    United Kingdom
    EnglandBritish94766620001
    YOUNG, Michael Peter
    Carlton Street
    TS26 9ES Hartlepool
    60
    United Kingdom
    Director
    Carlton Street
    TS26 9ES Hartlepool
    60
    United Kingdom
    EnglandBritish94766620001

    Who are the persons with significant control of PULSE TECHNOLOGIES NE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Collins
    Collingwood House
    Church Square
    TS24 7EN Hartlepool
    Wm Fortune & Son
    England
    Apr 06, 2016
    Collingwood House
    Church Square
    TS24 7EN Hartlepool
    Wm Fortune & Son
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Peter Young
    Collingwood House
    Church Square
    TS24 7EN Hartlepool
    Wm Fortune & Son
    England
    Apr 06, 2016
    Collingwood House
    Church Square
    TS24 7EN Hartlepool
    Wm Fortune & Son
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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