Pulse Electronics (avionics) Limited

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General information

Name:

Pulse Electronics (avionics) Ltd

Office Address:

C/o Ipeco Holdings Limited Aviation Way SS2 6UN Southend On Sea

Number: 01310658

Incorporation date: 1977-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pulse Electronics (avionics) Limited has been prospering in the United Kingdom for 48 years. Started with Companies House Reg No. 01310658 in 1977, the firm is based at C/o Ipeco Holdings Limited, Southend On Sea SS2 6UN. This firm's registered with SIC code 27900 which stands for Manufacture of other electrical equipment. Pulse Electronics (avionics) Ltd reported its latest accounts for the financial period up to December 31, 2022. The business latest annual confirmation statement was filed on May 3, 2023.

Within this particular company, many of director's tasks up till now have been done by Elizabeth J., Steven J. and Christopher J.. As for these three managers, Christopher J. has supervised company for the longest period of time, having been a member of directors' team since September 1992. At least one secretary in this firm is a limited company: Indigo Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Indigo Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 28 May 2021

Address: 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

Latest update: 3 April 2025

Elizabeth J.

Role: Director

Appointed: 21 October 2005

Latest update: 3 April 2025

Steven J.

Role: Director

Appointed: 08 April 2003

Latest update: 3 April 2025

Christopher J.

Role: Director

Appointed: 25 September 1992

Latest update: 3 April 2025

People with significant control

The companies with significant control over this firm are: Ipeco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Essex at Southend On Sea, SS2 6UN and was registered as a PSC under the reg no 00672443.

Ipeco Holdings Limited
Address: Aviation Way Southend On Sea, Essex, SS2 6UN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00672443
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 May 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 19th, August 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
48
Company Age

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