PULS8 LTD
Overview
| Company Name | PULS8 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC650262 |
| Jurisdiction | Scotland |
| 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 PULS8 LTD?
- Manufacture of electronic components (26110) / Manufacturing
Where is PULS8 LTD located?
| Registered Office Address | 1 Wellheads Avenue Dyce AB21 7PB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PULS8 LTD?
| Company Name | From | Until |
|---|---|---|
| PULSE-UK LTD | Dec 24, 2019 | Dec 24, 2019 |
What are the latest accounts for PULS8 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PULS8 LTD?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for PULS8 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Krzysztof Andrzej Szczotka as a director on May 30, 2025 | 1 pages | TM01 | ||
Appointment of David Moffat Dickson as a director on May 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Darren Craig William Meredith as a director on May 30, 2025 | 1 pages | TM01 | ||
Appointment of Daniel Erich Sprich as a director on May 30, 2025 | 2 pages | AP01 | ||
Registered office address changed from 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 1 Wellheads Avenue Dyce Aberdeen AB21 7PB on Jul 18, 2025 | 1 pages | AD01 | ||
Appointment of Sunbury Secretaries Limited as a secretary on May 30, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||
Cessation of Paul James Mcmillan as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Cessation of Bruce Ian Harrold as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Notification of Darren Meredith as a person with significant control on Jul 31, 2024 | 2 pages | PSC01 | ||
Notification of Krzysztof Andrzej Szczotka as a person with significant control on Jul 31, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Paul James Mcmillan as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bruce Ian Harrold as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Darren Meredith as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Krzysztof Andrzej Szczotka as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Registered office address changed from Balmoral Hub Balmoral Business Park Altens Aberdeen Aberdeenshire AB12 3JG Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE on Jan 08, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Balmoral Hub Balmoral Business Park Altens Aberdeen Aberdeenshire AB12 3JG Scotland to Balmoral Hub Balmoral Business Park Altens Aberdeen Aberdeenshire AB12 3JG on Nov 17, 2021 | 1 pages | AD01 | ||
Registered office address changed from 2 Barnhill Gardens Portlethen Aberdeen AB12 4WU Scotland to Balmoral Hub Balmoral Business Park Altens Aberdeen Aberdeenshire AB12 3JG on Nov 17, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Who are the officers of PULS8 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| MOFFAT DICKSON, David | Director | Dyce AB21 7PB Aberdeen 1 Wellheads Avenue Scotland | England | British | Company Director | 338173400001 | ||||||||
| SPRICH, Daniel Erich | Director | Dyce AB21 7PB Aberdeen 1 Wellheads Avenue Scotland | England | British | Company Director | 338173380001 | ||||||||
| HARROLD, Bruce Ian | Director | Redmire Avenue Portlethen AB12 4AJ Aberdeen 5 Scotland | Scotland | British | Project Manager | 265601170001 | ||||||||
| MCMILLAN, Paul James | Director | Rubislaw Terrace AB10 1XE Aberdeen 4 Scotland | Scotland | British | Engineer | 219471220001 | ||||||||
| MEREDITH, Darren Craig William | Director | Dyce AB21 7PB Aberdeen 1 Wellheads Avenue Scotland | England | British | Director | 280314310002 | ||||||||
| SZCZOTKA, Krzysztof Andrzej | Director | Dyce AB21 7PB Aberdeen 1 Wellheads Avenue Scotland | England | British | Director | 142656860001 |
Who are the persons with significant control of PULS8 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Krzysztof Andrzej Szczotka | Jul 31, 2024 | Dyce AB21 7PB Aberdeen 1 Wellheads Avenue Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Meredith | Jul 31, 2024 | Dyce AB21 7PB Aberdeen 1 Wellheads Avenue Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul James Mcmillan | Dec 24, 2019 | Rubislaw Terrace AB10 1XE Aberdeen 4 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Bruce Ian Harrold | Dec 24, 2019 | Redmire Avenue Portlethen AB12 4AJ Aberdeen 5 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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