Pulse Power And Measurement Limited

General information

Name:

Pulse Power And Measurement Ltd

Office Address:

65, Shrivenham Hundred Business Park, Watchfield SN6 8TY Swindon

Number: 02963819

Incorporation date: 1994-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pulse Power And Measurement Limited firm has been operating in this business for at least thirty years, as it's been established in 1994. Registered with number 02963819, Pulse Power And Measurement was set up as a Private Limited Company with office in 65, Shrivenham Hundred Business, Swindon SN6 8TY. The firm's SIC code is 26309 and has the NACE code: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. Pulse Power And Measurement Ltd filed its latest accounts for the financial period up to 2022-12-31. Its latest annual confirmation statement was released on 2023-08-16.

There is a group of five directors overseeing this particular company at the moment, namely Richard C., James F., Stuart A. and 2 other directors who might be found below who have been carrying out the directors responsibilities since June 2022. Furthermore, the director's duties are often aided with by a secretary - Anne-Louise H., who was officially appointed by the company in March 2021.

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 15 June 2022

Latest update: 4 May 2024

James F.

Role: Director

Appointed: 02 March 2021

Latest update: 4 May 2024

Stuart A.

Role: Director

Appointed: 02 March 2021

Latest update: 4 May 2024

Anne-Louise H.

Role: Secretary

Appointed: 02 March 2021

Latest update: 4 May 2024

Martin R.

Role: Director

Appointed: 01 December 2006

Latest update: 4 May 2024

Neil S.

Role: Director

Appointed: 25 August 1994

Latest update: 4 May 2024

People with significant control

The companies with significant control over this firm include: Bae Systems (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX, Surrey and was registered as a PSC under the reg no 05265414.

Bae Systems (Holdings) Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, PO Box PO BOX 87, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 05265414
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Neil; S.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Martin R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Philippa S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Philip S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
29
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