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PULSE POWER AND MEASUREMENT LIMITED (02963819)

PULSE POWER AND MEASUREMENT LIMITED (02963819) is an active UK company. incorporated on 25 August 1994. with registered office in Swindon. The company operates in the Manufacturing sector, engaged in unknown sic code (26309) and 3 other business activities. PULSE POWER AND MEASUREMENT LIMITED has been registered for 31 years.

Company Number
02963819
Status
active
Type
ltd
Incorporated
25 August 1994
Age
31 years
Address
65, Shrivenham Hundred Business, Swindon, SN6 8TY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26309)
SIC Codes
26309, 26511, 27900, 33130

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PULSE POWER AND MEASUREMENT LIMITED

PULSE POWER AND MEASUREMENT LIMITED is an active company incorporated on 25 August 1994 with the registered office located in Swindon. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26309) and 3 other business activities. PULSE POWER AND MEASUREMENT LIMITED was registered 31 years ago.(SIC: 26309, 26511, 27900, 33130)

Status

active

Active since 31 years ago

Company No

02963819

LTD Company

Age

31 Years

Incorporated 25 August 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

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

Timeline

29 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Aug 94
Director Joined
Jun 13
Director Joined
Jul 15
Director Left
Feb 16
Loan Secured
Oct 17
Loan Cleared
Aug 18
Director Joined
Aug 18
Director Joined
Sept 18
Loan Cleared
Oct 18
Director Joined
May 20
Loan Cleared
Aug 20
Owner Exit
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Owner Exit
Apr 21
Owner Exit
Apr 21
Owner Exit
Apr 21
Funding Round
May 21
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Jan 25
Director Left
Feb 25
Director Left
Mar 26
1
Funding
19
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

154

Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
18 July 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 July 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 December 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
9 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
13 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 December 2023
CH03Change of Secretary Details
Change To A Person With Significant Control
5 December 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
15 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2023
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2022
TM01Termination of Director
Change To A Person With Significant Control
30 March 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
27 August 2021
CS01Confirmation Statement
Resolution
19 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
7 May 2021
SH01Allotment of Shares
Resolution
13 April 2021
RESOLUTIONSResolutions
Resolution
13 April 2021
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
12 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Name Of Class Of Shares
31 March 2021
SH08Notice of Name/Rights of Class of Shares
Second Filing Of Confirmation Statement With Made Up Date
31 March 2021
RP04CS01RP04CS01
Change Account Reference Date Company Current Extended
11 March 2021
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
10 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
10 March 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 March 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Capital Name Of Class Of Shares
16 August 2020
SH08Notice of Name/Rights of Class of Shares
Mortgage Satisfy Charge Full
6 August 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 April 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 October 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
9 August 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
23 April 2018
AAAnnual Accounts
Resolution
27 December 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2017
MR01Registration of a Charge
Confirmation Statement
16 August 2017
CS01Confirmation Statement
Resolution
11 August 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Small
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
27 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Change Person Director Company With Change Date
14 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 September 2015
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
24 July 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
24 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 February 2014
AAAnnual Accounts
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
28 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 December 2009
AAAnnual Accounts
Legacy
25 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 January 2009
AAAnnual Accounts
Legacy
2 September 2008
363aAnnual Return
Legacy
2 September 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
27 December 2007
AAAnnual Accounts
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
10 October 2007
363aAnnual Return
Legacy
5 September 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
1 June 2007
AAAnnual Accounts
Legacy
5 April 2007
225Change of Accounting Reference Date
Legacy
14 March 2007
288aAppointment of Director or Secretary
Resolution
9 November 2006
RESOLUTIONSResolutions
Legacy
8 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 May 2006
AAAnnual Accounts
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
14 November 2005
363sAnnual Return (shuttle)
Legacy
25 October 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
18 April 2005
AAAnnual Accounts
Legacy
16 November 2004
363sAnnual Return (shuttle)
Resolution
26 October 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Small
27 May 2004
AAAnnual Accounts
Resolution
3 April 2004
RESOLUTIONSResolutions
Legacy
6 October 2003
363sAnnual Return (shuttle)
Legacy
28 May 2003
288bResignation of Director or Secretary
Legacy
28 May 2003
288aAppointment of Director or Secretary
Resolution
26 February 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Small
21 January 2003
AAAnnual Accounts
Resolution
29 November 2002
RESOLUTIONSResolutions
Legacy
6 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 October 2001
AAAnnual Accounts
Legacy
19 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 February 2001
AAAnnual Accounts
Legacy
11 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 May 2000
AAAnnual Accounts
Legacy
11 October 1999
363sAnnual Return (shuttle)
Legacy
31 July 1999
403aParticulars of Charge Subject to s859A
Legacy
5 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
15 December 1998
AAAnnual Accounts
Resolution
15 December 1998
RESOLUTIONSResolutions
Legacy
1 December 1998
363sAnnual Return (shuttle)
Legacy
18 November 1998
288bResignation of Director or Secretary
Legacy
18 November 1998
288aAppointment of Director or Secretary
Legacy
6 August 1998
395Particulars of Mortgage or Charge
Legacy
10 April 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 March 1998
AAAnnual Accounts
Legacy
6 October 1997
363sAnnual Return (shuttle)
Legacy
25 March 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
22 January 1997
AAAnnual Accounts
Legacy
15 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 June 1996
AAAnnual Accounts
Legacy
29 August 1995
363sAnnual Return (shuttle)
Legacy
23 June 1995
88(2)R88(2)R
Memorandum Articles
31 May 1995
MEM/ARTSMEM/ARTS
Legacy
31 May 1995
123Notice of Increase in Nominal Capital
Resolution
31 May 1995
RESOLUTIONSResolutions
Legacy
18 May 1995
395Particulars of Mortgage or Charge
Legacy
27 April 1995
395Particulars of Mortgage or Charge
Legacy
24 October 1994
288288
Legacy
24 October 1994
288288
Legacy
14 October 1994
287Change of Registered Office
Legacy
27 September 1994
224224
Incorporation Company
25 August 1994
NEWINCIncorporation