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All Information about:
Name

Pulse Power and Measurement Limited
Address
65 Shrivenham Hundred Business
Park
Shrivenham
Swindon
Wiltshire
SN6 8TY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 October 2019
Company No. 02963819 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)26309 - Manufacture of communication equipment
Company Register Statusactive
Sector (SIC)26511 - Manufacture of instruments and appliances for measuring, testing and navigation
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