Introduction
Watch Company
P
PULSAR LIGHTING SOLUTIONS LIMITED
PULSAR LIGHTING SOLUTIONS LIMITED is an active company incorporated on 29 November 1968 with the registered office located in Telford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27400) and 1 other business activity. PULSAR LIGHTING SOLUTIONS LIMITED was registered 57 years ago.(SIC: 27400, 33140)
Status
active
Active since 57 years ago
Company No
00943317
LTD Company
Age
57 Years
Incorporated 29 November 1968
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
D W LIGHTING SOLUTIONS LIMITED
From: 5 February 2004To: 3 March 2020
D W PROJECTS LIMITED
From: 1 May 2003To: 5 February 2004
PROTECTACAP LIMITED
From: 14 November 1997To: 1 May 2003
TRUESIGNS LIMITED
From: 27 June 1986To: 14 November 1997
F.T.B. (METAL FABRICATION) LIMITED
From: 29 November 1968To: 27 June 1986
Address
Building E Stafford Park 1 Stafford Park Telford, TF3 3BD,
Previous Addresses
Dw Windsor Pindar Road Hoddesdon EN11 0DX England
From: 6 July 2017To: 19 October 2021
Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE
From: 20 June 2014To: 6 July 2017
C/O D W Group Holdings Limited Netherfield Lane Stanstead Abbotts Herts SG12 8HE
From: 29 November 1968To: 20 June 2014
14 key events • 1968 - 2023
Funding Officers Ownership
Company Founded
Nov 68
Incorporation Company
Director Left
Apr 12
Termination Director Company With Name
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
21
3 Active
18 Resigned
Name
Role
Appointed
Status
PEAK, Roger Michael
ActiveStafford Park 1, TelfordTF3 3BD
Secretary
Appointed 12 Jun 2024
PEAK, Roger Michael
Stafford Park 1, TelfordTF3 3BD
Secretary
12 Jun 2024
Active
HORNBY, Jonathan Charles
ActiveStafford Park 1, TelfordTF3 3BD
Born February 1969
Director
Appointed 12 Oct 2021
HORNBY, Jonathan Charles
Stafford Park 1, TelfordTF3 3BD
Born February 1969
Director
12 Oct 2021
Active
HOY, William James
ActiveStafford Park 1, TelfordTF3 3BD
Born November 1969
Director
Appointed 31 Mar 2023
HOY, William James
Stafford Park 1, TelfordTF3 3BD
Born November 1969
Director
31 Mar 2023
Active
ELLIS, Donald John
Resigned31 Warren Way, WelwynAL6 0DQ
Secretary
Appointed 21 Aug 1992
Resigned 30 Sept 1998
ELLIS, Donald John
31 Warren Way, WelwynAL6 0DQ
Secretary
21 Aug 1992
Resigned 30 Sept 1998
Resigned
HORNBY, Jonathan Charles
ResignedStafford Park 1, TelfordTF3 3BD
Secretary
Appointed 12 Oct 2021
Resigned 12 Jun 2024
HORNBY, Jonathan Charles
Stafford Park 1, TelfordTF3 3BD
Secretary
12 Oct 2021
Resigned 12 Jun 2024
Resigned
SEWELL, Alan James
Resigned16 The Avenue, HertfordSG14 3DR
Secretary
Appointed N/A
Resigned 21 Aug 1992
SEWELL, Alan James
16 The Avenue, HertfordSG14 3DR
Secretary
N/A
Resigned 21 Aug 1992
Resigned
THOMPSON, Robert Michael
ResignedNetherfield Lane, WareSG12 8HE
Secretary
Appointed 01 May 2014
Resigned 19 Feb 2015
THOMPSON, Robert Michael
Netherfield Lane, WareSG12 8HE
Secretary
01 May 2014
Resigned 19 Feb 2015
Resigned
THOMPSON, Robert Michael
ResignedThe Castle House, BuntingfordSG9 0EU
Secretary
Appointed 30 Sept 1998
Resigned 01 Jun 2004
THOMPSON, Robert Michael
The Castle House, BuntingfordSG9 0EU
Secretary
30 Sept 1998
Resigned 01 Jun 2004
Resigned
WOOD, Robert Miller
Resigned47 Walton Road, WareSG12 9PF
Secretary
Appointed 01 Jun 2004
Resigned 01 May 2014
WOOD, Robert Miller
47 Walton Road, WareSG12 9PF
Secretary
01 Jun 2004
Resigned 01 May 2014
Resigned
ANDERSON, Christopher Gerald
ResignedStafford Park 1, TelfordTF3 3BD
Born August 1970
Director
Appointed 02 Dec 2019
Resigned 12 Oct 2021
ANDERSON, Christopher Gerald
Stafford Park 1, TelfordTF3 3BD
Born August 1970
Director
02 Dec 2019
Resigned 12 Oct 2021
Resigned
DEAN, Terence Albert
ResignedStafford Park 1, TelfordTF3 3BD
Born May 1959
Director
Appointed 30 Jun 2016
Resigned 12 Oct 2021
DEAN, Terence Albert
Stafford Park 1, TelfordTF3 3BD
Born May 1959
Director
30 Jun 2016
Resigned 12 Oct 2021
Resigned
ELLIS, Donald John
Resigned31 Warren Way, WelwynAL6 0DQ
Born May 1936
Director
Appointed N/A
Resigned 30 Sept 1998
ELLIS, Donald John
31 Warren Way, WelwynAL6 0DQ
Born May 1936
Director
N/A
Resigned 30 Sept 1998
Resigned
GREEN, John William
ResignedAshlea Church Street, HuntingdonPE28 2QE
Born May 1943
Director
Appointed 02 Sept 1998
Resigned 30 Apr 2012
GREEN, John William
Ashlea Church Street, HuntingdonPE28 2QE
Born May 1943
Director
02 Sept 1998
Resigned 30 Apr 2012
Resigned
HAWKES, Michael Stanley
ResignedThe Cottage, BanburyOX15 6NL
Born October 1948
Director
Appointed 07 May 1993
Resigned 26 Feb 1996
HAWKES, Michael Stanley
The Cottage, BanburyOX15 6NL
Born October 1948
Director
07 May 1993
Resigned 26 Feb 1996
Resigned
HUNT, Andrew Nicholas
Resigned22 Ibsley Way, CockfostersEN4 9EY
Born January 1954
Director
Appointed 02 Jan 1997
Resigned 28 Aug 1998
HUNT, Andrew Nicholas
22 Ibsley Way, CockfostersEN4 9EY
Born January 1954
Director
02 Jan 1997
Resigned 28 Aug 1998
Resigned
MAISEY, Walter Earl
Resigned12 East Mead, Welwyn Garden CityAL7 4RR
Born December 1934
Director
Appointed N/A
Resigned 28 Nov 1997
MAISEY, Walter Earl
12 East Mead, Welwyn Garden CityAL7 4RR
Born December 1934
Director
N/A
Resigned 28 Nov 1997
Resigned
MOORE, Barry Vincent
Resigned112 Kestrel Way, WalsallWS6 7LQ
Born August 1950
Director
Appointed N/A
Resigned 10 Nov 1995
MOORE, Barry Vincent
112 Kestrel Way, WalsallWS6 7LQ
Born August 1950
Director
N/A
Resigned 10 Nov 1995
Resigned
WEBB, Matthew John
ResignedStafford Park 1, TelfordTF3 3BD
Born January 1974
Director
Appointed 12 Oct 2021
Resigned 31 Mar 2023
WEBB, Matthew John
Stafford Park 1, TelfordTF3 3BD
Born January 1974
Director
12 Oct 2021
Resigned 31 Mar 2023
Resigned
WEBSTER, David Charles
ResignedMarshalls, WareSG11 1AJ
Born January 1935
Director
Appointed N/A
Resigned 01 Aug 2006
WEBSTER, David Charles
Marshalls, WareSG11 1AJ
Born January 1935
Director
N/A
Resigned 01 Aug 2006
Resigned
WEST, Ashley Brendon George
ResignedNetherfield Lane, WareSG12 8HE
Born April 1944
Director
Appointed 30 Apr 2012
Resigned 30 Jun 2016
WEST, Ashley Brendon George
Netherfield Lane, WareSG12 8HE
Born April 1944
Director
30 Apr 2012
Resigned 30 Jun 2016
Resigned
WOODHOUSE, Eric Glynn
Resigned96 Shenstone Valley Road, HalesowenB62 9TF
Born February 1960
Director
Appointed N/A
Resigned 07 Aug 1998
WOODHOUSE, Eric Glynn
96 Shenstone Valley Road, HalesowenB62 9TF
Born February 1960
Director
N/A
Resigned 07 Aug 1998
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
D.W.Windsor Limited
ActivePindar Road, HoddesdonEN11 0DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2020
D.W.Windsor Limited
Pindar Road, HoddesdonEN11 0DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2020
Active
Dw Windsor Ltd
ActivePindar Road, HoddesdonEN11 0DX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Feb 2020
Dw Windsor Group Limited
CeasedPindar Road, HoddesdonEN11 0DX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 20 Feb 2020
Dw Windsor Group Limited
Pindar Road, HoddesdonEN11 0DX
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 20 Feb 2020
Ceased
Filing History
153
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2021
2 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2020
22 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2020
20 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2020
10 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2018
6 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2016
23 June 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
23 June 2016
29 June 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 June 2015
26 June 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 June 2015
26 February 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2015
20 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 June 2014
5 February 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2004
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 May 2003
Legacy
15 July 1998
363aAnnual Return
Legacy
363aAnnual Return
15 July 1998
No document
13 November 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 1997
Legacy
14 July 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 July 1995
No document
Accounts With Accounts Type Small
2 March 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 March 1995
No document
Legacy
8 June 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 June 1994
No document
Accounts With Accounts Type Small
27 February 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 February 1994
No document
Legacy
24 June 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 June 1993
No document
Legacy
5 June 1993
288288
Legacy
288288
5 June 1993
No document
Accounts With Accounts Type Small
28 February 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 February 1993
No document
Legacy
25 September 1992
288288
Legacy
288288
25 September 1992
No document
Legacy
30 June 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 June 1992
No document
Accounts With Accounts Type Small
27 March 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 March 1992
No document
Legacy
15 June 1991
363aAnnual Return
Legacy
363aAnnual Return
15 June 1991
No document
Legacy
12 June 1991
288288
Legacy
288288
12 June 1991
No document
Accounts With Made Up Date
11 June 1991
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
11 June 1991
No document
Legacy
20 November 1990
288288
Legacy
288288
20 November 1990
No document
Legacy
1 October 1990
288288
Legacy
288288
1 October 1990
No document
Accounts With Made Up Date
4 July 1990
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
4 July 1990
No document
Legacy
4 July 1990
363363
Legacy
363363
4 July 1990
No document
Accounts With Made Up Date
6 July 1989
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
6 July 1989
No document
Legacy
6 July 1989
363363
Legacy
363363
6 July 1989
No document
Legacy
12 April 1989
288288
Legacy
288288
12 April 1989
No document
Legacy
28 September 1988
288288
Legacy
288288
28 September 1988
No document
Legacy
26 September 1988
288288
Legacy
288288
26 September 1988
No document
Accounts With Made Up Date
19 July 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
19 July 1988
No document
Legacy
19 July 1988
363363
Legacy
363363
19 July 1988
No document
Legacy
5 May 1988
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
5 May 1988
No document
Legacy
5 May 1988
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
5 May 1988
No document
Legacy
16 March 1988
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
16 March 1988
No document
Accounts With Accounts Type Small
14 October 1987
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
14 October 1987
No document
Legacy
14 October 1987
363363
Legacy
363363
14 October 1987
No document
Legacy
5 October 1987
288288
Legacy
288288
5 October 1987
No document
Legacy
17 April 1987
363363
Legacy
363363
17 April 1987
No document
Legacy
25 February 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 February 1987
No document
Legacy
25 February 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 February 1987
No document
Legacy
25 February 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 February 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
11 September 1986
288288
Legacy
288288
11 September 1986
No document
Certificate Change Of Name Company
27 June 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 1986
No document
Legacy
20 June 1986
225(1)225(1)
Legacy
225(1)225(1)
20 June 1986
No document
Legacy
27 May 1986
288288
Legacy
288288
27 May 1986
No document
Legacy
27 May 1986
287Change of Registered Office
Legacy
287Change of Registered Office
27 May 1986
No document