Menna Overview
Here’s a quick overview of PULSE POWER AND MEASUREMENT LIMITED 👀 — a Swindon, Wiltshire based business that started in 1994.
PULSE POWER AND MEASUREMENT LIMITED
- Company statusactive
- Company No02963819
- Age31 years 11 months Incorporated 25 August 1994
- Officers6
Address
65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
PULSE POWER AND MEASUREMENT LIMITED is an active company incorporated on 25 August 1994 and based in Swindon, Wiltshire. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27900 Manufacture of other electrical equipment, 33130 Repair of electronic and optical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 27 Aug 2021
Resolution
5 Years Ago on 19 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 15 Jul 2025 | |
| ATHA, Stuart David, Sir | director | Apr 1962 | 02 Mar 2021 |
| CHECKLEY, Richard | director | Jun 1971 | 15 Jun 2022 |
| JOHNSON, Matthew | director | Aug 1985 | 28 Jan 2025 |
| RYAN, Martin Edward, Dr | director | Jun 1970 | 01 Dec 2006 |
| SEAGER, Neil Edward | director | Jul 1961 | 25 Aug 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Holdings) Limited | 02 Mar 2021 | |
| Mr Neil; Edward Seager | Jul 1961 | 06 Apr 2016 |
| Mrs Philippa Jane Seager | Jun 1962 | 06 Apr 2016 |
| Dr Martin Edward Ryan | Jun 1970 | 06 Apr 2016 |
| Mr Philip William Surman | Jun 1977 | 06 Apr 2016 |
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Here’s a quick overview of PULSE POWER AND MEASUREMENT LIMITED 👀 — a Swindon, Wiltshire based business that started in 1994.