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Pulse Power and Measurement Limited
Adresa
65 Shrivenham Hundred Business
Park
Shrivenham
Swindon
Wiltshire
SN6 8TY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. říjen 2019
Company No. 02963819 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Company Register Statusactive
Sector (SIC)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
Previous Names
  • Pulse Power & Measurement LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Bae Systems (Holdings) Limited Status: Active Notified: 02/03/2021 Companies House Number: 05265414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ryan, Martin Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
    •
    Seager, Neil; Edward Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Seager, Philippa Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
    •
    Surman, Philip William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1977 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Atha, Stuart David Park, Watchfield, Swindon, Wiltshire Status: Active Notified: 02/03/2021 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Checkley, Richard Camberley, England Status: Active Notified: 15/06/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fothergill, James Edward Camberley, England Status: Active Notified: 02/03/2021 Date of Birth: 01/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Holding, Anne-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 02/03/2021 Role: Secretary
    Ryan, Martin Edward Park, Watchfield, Swindon, Wiltshire Status: Active Notified: 01/12/2006 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British
    Seager, Neil Edward Park, Watchfield, Swindon, Wiltshire Status: Active Notified: 25/08/1994 Date of Birth: 07/1961 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British