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, 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 PULS8 LTD?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for PULS8 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Notification of Bp Exploration Operating Company Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||
Cessation of Krzysztof Andrzej Szczotka as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Cessation of Darren Meredith as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
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 | ||
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 | 338173400001 | |||||||||
| SPRICH, Daniel Erich | Director | Dyce AB21 7PB Aberdeen 1 Wellheads Avenue Scotland | England | British | 338173380001 | |||||||||
| HARROLD, Bruce Ian | Director | Redmire Avenue Portlethen AB12 4AJ Aberdeen 5 Scotland | Scotland | British | 265601170001 | |||||||||
| MCMILLAN, Paul James | Director | Rubislaw Terrace AB10 1XE Aberdeen 4 Scotland | Scotland | British | 219471220001 | |||||||||
| MEREDITH, Darren Craig William | Director | Dyce AB21 7PB Aberdeen 1 Wellheads Avenue Scotland | England | British | 280314310002 | |||||||||
| SZCZOTKA, Krzysztof Andrzej | Director | Dyce AB21 7PB Aberdeen 1 Wellheads Avenue Scotland | England | British | 142656860001 |
Who are the persons with significant control of PULS8 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Aug 01, 2024 | Chertsey Road TW16 7BP Sunbury-On-Thames Bp Exploration Operating Company Limited Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Krzysztof Andrzej Szczotka | Jul 31, 2024 | Dyce AB21 7PB Aberdeen 1 Wellheads Avenue Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Meredith | Jul 31, 2024 | Dyce AB21 7PB Aberdeen 1 Wellheads Avenue Scotland | Yes | ||||||||||
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