PULSE POWER AND MEASUREMENT LIMITED
Active - Accounts Filed
General Information
NAME
PULSE POWER AND MEASUREMENT LIMITED
COMPANY NUMBER
02963819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
25/08/1994
(30 years and 3 months old)
WEBSITE
http://ppm.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN6 8TY
Telephone: 01793784389
TPS: Yes
Unit 65-66
Shrivenham Hundred Business Park
Majors Road, Watchfield
Swindon, Wiltshire
SN6 8TY
Telephone: 784389
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/03/2024 | Confirmation Statement (CS01) | other | |
| 13/12/2023 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PULSE POWER AND MEASUREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PULSE POWER AND MEASUREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PULSE POWER AND MEASUREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/1994 - Present (30 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2006 - Present (18years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/03/2024 | Confirmation Statement (CS01) | other | |
| 13/12/2023 | Change of director’s details (CH01) | officers | |
| 13/12/2023 | Change of director’s details (CH01) | officers | |
| 11/12/2023 | Change of secretary’s details (CH03) | officers | |
| 05/12/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/10/2023 | Annual Accounts. (AA) | accounts | |
| 16/08/2023 | Confirmation Statement (CS01) | other | |
| 15/08/2023 | Change of director’s details (CH01) | officers | |
| 25/05/2023 | Change of director’s details (CH01) | officers | |
| 24/09/2022 | Annual Accounts. (AA) | accounts | |
| 23/08/2022 | Confirmation Statement (CS01) | other | |
| 23/06/2022 | Termination of appointment of director (TM01) | officers | |
| 23/06/2022 | Appointment of director (AP01) | officers | |
| 30/03/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/08/2021 | Confirmation Statement (CS01) | other | |
| 19/05/2021 | No description (RESOLUTIONS) | other | |
| 07/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 13/04/2021 | No description (RESOLUTIONS) | other | |
| 13/04/2021 | No description (RESOLUTIONS) | other | |
| 12/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/03/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 31/03/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/03/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/03/2021 | Termination of appointment of director (TM01) | officers | |
| 10/03/2021 | Appointment of director (AP01) | officers | |
| 10/03/2021 | Appointment of director (AP01) | officers | |
| 10/03/2021 | Appointment of director (AP01) | officers | |
| 10/03/2021 | Termination of appointment of secretary (TM02) | officers | |
| 10/03/2021 | Termination of appointment of director (TM01) | officers | |
| 10/03/2021 | Termination of appointment of director (TM01) | officers | |
| 10/03/2021 | Termination of appointment of director (TM01) | officers | |
| 10/03/2021 | Termination of appointment of director (TM01) | officers | |
| 10/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/03/2021 | Appointment of secretary (AP03) | officers | |
| 10/03/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 18/09/2020 | Confirmation Statement (CS01) | other | |
| 16/08/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/05/2020 | Appointment of director (AP01) | officers | |
| 14/04/2020 | Annual Accounts. (AA) | accounts | |
| 18/08/2019 | Confirmation Statement (CS01) | other | |
| 12/04/2019 | Annual Accounts. (AA) | accounts | |
| 02/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/10/2018 | Appointment of director (AP01) | officers | |
| 28/08/2018 | Appointment of director (AP01) | officers | |
| 28/08/2018 | Confirmation Statement (CS01) | other | |
| 09/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/04/2018 | Annual Accounts. (AA) | accounts | |
| 27/12/2017 | No description (RESOLUTIONS) | other | |
| 03/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2017 | Confirmation Statement (CS01) | other | |
| 11/08/2017 | No description (RESOLUTIONS) | other | |
| 26/06/2017 | Annual Accounts. (AA) | accounts | |
| 06/09/2016 | Confirmation Statement (CS01) | other | |
| 27/06/2016 | Annual Accounts. (AA) | accounts | |
| 12/02/2016 | Termination of appointment of director (TM01) | officers | |
| 14/09/2015 | Change of director’s details (CH01) | officers | |
| 14/09/2015 | Change of director’s details (CH01) | officers | |
| 14/09/2015 | Change of director’s details (CH01) | officers | |
| 14/09/2015 | Annual Return (AR01) | returns | |
| 14/09/2015 | Change of secretary’s details (CH03) | officers | |
| 24/07/2015 | Appointment of director (AP01) | officers | |
| 24/02/2015 | Annual Accounts. (AA) | accounts | |
| 09/09/2014 | Annual Return (AR01) | returns | |
| 20/02/2014 | Annual Accounts. (AA) | accounts | |
| 11/12/2013 | Change of director’s details (CH01) | officers | |
| 11/12/2013 | Change of director’s details (CH01) | officers | |
| 03/09/2013 | Annual Return (AR01) | returns | |
| 12/06/2013 | Appointment of director (AP01) | officers | |
| 28/02/2013 | Annual Accounts. (AA) | accounts | |
| 05/09/2012 | Annual Return (AR01) | returns | |
| 20/02/2012 | Annual Accounts. (AA) | accounts | |
| 06/10/2011 | Annual Return (AR01) | returns | |
| 10/12/2010 | Annual Accounts. (AA) | accounts | |
| 23/09/2010 | Change of director’s details (CH01) | officers | |
| 23/09/2010 | Change of director’s details (CH01) | officers | |
| 23/09/2010 | Annual Return (AR01) | returns | |
| 14/12/2009 | Annual Accounts. (AA) | accounts | |
| 25/08/2009 | Annual Return. (363A) | returns | |
| 08/01/2009 | Annual Accounts. (AA) | accounts | |
| 02/09/2008 | Annual Return. (363A) | returns | |
| 02/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/12/2007 | Annual Accounts. (AA) | accounts | |
| 11/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/10/2007 | Annual Return. (363A) | returns | |
| 05/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/06/2007 | Annual Accounts. (AA) | accounts | |
| 05/04/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 14/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2006 | No description (RESOLUTIONS) | other | |
| 08/11/2006 | Annual Return. (363A) | returns | |
| 17/05/2006 | Annual Accounts. (AA) | accounts | |
| 11/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/11/2005 | Annual Return. (363S) | returns | |
| 25/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/04/2005 | Annual Accounts. (AA) | accounts | |
| 16/11/2004 | Annual Return. (363S) | returns | |
| 26/10/2004 | No description (RESOLUTIONS) | other | |
| 27/05/2004 | Annual Accounts. (AA) | accounts | |
| 03/04/2004 | No description (RESOLUTIONS) | other | |
| 06/10/2003 | Annual Return. (363S) | returns | |
| 28/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/02/2003 | No description (RESOLUTIONS) | other | |
| 21/01/2003 | Annual Accounts. (AA) | accounts | |
| 29/11/2002 | No description (RESOLUTIONS) | other | |
| 06/10/2002 | Annual Return. (363S) | returns | |
| 26/10/2001 | Annual Accounts. (AA) | accounts | |
| 19/09/2001 | Annual Return. (363S) | returns | |
| 08/02/2001 | Annual Accounts. (AA) | accounts | |
| 11/10/2000 | Annual Return. (363S) | returns | |
| 17/05/2000 | Annual Accounts. (AA) | accounts | |
| 11/10/1999 | Annual Return. (363S) | returns | |
| 31/07/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/1998 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | Adam William Morgan (924598342) has left the board |
| 27/06/2022 | New Board Member Richard Checkley (924478005) Appointed |
| 12/03/2021 | New Company Secretary Anne-Louise Holding (928067732) Appointed |
| 12/03/2021 | New Board Member Stuart David Atha (928067456) Appointed |
| 12/03/2021 | New Board Member Adam William Morgan (924598342) Appointed |
| 12/03/2021 | New Board Member James Edward Fothergill (928067424) Appointed |
| 23/02/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Richard Anthony Jacklin (926943924) Appointed |
| 27/04/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 03/10/2018 | New Board Member Daniel James Bromley (925094927) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Board Member Robert Ferguson Reid (906310493) Appointed |
| 26/04/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 16/02/2016 | Christopher Brice (912645085) has left the board |
| 16/02/2016 | Christopher Brice (912645085) has left the board |
| 18/09/2015 | New Confirmation Statement filed |
| 28/07/2015 | New Board Member Philippa Jane Seager (914718172) Appointed |
| 10/03/2015 | New Accounts filed |
| 13/09/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Board Member Philip William Surman (917896933) Appointed |
| 06/03/2013 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
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