Founded in 1994, Pulse Power And Measurement, classified under reg no. 02963819 is an active company. Currently registered at 65, Shrivenham Hundred Business SN6 8TY, Swindon the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 5 directors in the the firm, namely Richard C., James F. and Stuart A. and others. In addition one secretary - Anne-Louise H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 65, Shrivenham Hundred Business |
| Office Address2 | Park, Watchfield |
| Town | Swindon |
| Post code | SN6 8TY |
| Country of origin | United Kingdom |
| Registration Number | 02963819 |
| Date of Incorporation | Thu, 25th Aug 1994 |
| Industry | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| End of financial Year | 31st December |
| Company age | 30 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Secretary
Appointed: 02 March 2021
Position: Director
Appointed: 01 December 2006
Position: Director
Appointed: 25 August 1994
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats discovered, there is Bae Systems (Holdings) Limited from Camberley, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neil; S. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Martin R., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Bae Systems (Holdings) Limited
Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, PO Box PO BOX 87, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 05265414 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Neil; S.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Martin R.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Philippa S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Philip S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 283 896 | 1 319 170 | 2 152 965 | 2 139 372 | 3 158 346 |
| Current Assets | 3 526 993 | 4 267 428 | 4 846 462 | 4 602 678 | 5 378 006 |
| Debtors | 1 722 800 | 2 097 150 | 1 827 323 | 1 559 300 | 1 345 349 |
| Other Debtors | 5 268 | 3 399 | 289 593 | 16 | 633 |
| Property Plant Equipment | 1 859 | 13 189 | 21 708 | ||
| Total Inventories | 477 598 | 851 108 | 866 174 | 904 006 | 874 311 |
| Other | |||||
| Accrued Liabilities Deferred Income | 192 784 | 708 185 | 559 618 | 465 560 | 555 723 |
| Accumulated Depreciation Impairment Property Plant Equipment | 930 | 2 226 | 6 309 | 18 183 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 789 | 17 272 | 20 393 | ||
| Amounts Owed By Associates Joint Ventures Participating Interests | 147 317 | 254 491 | 276 588 | 207 478 | |
| Amounts Owed By Group Undertakings | 310 851 | ||||
| Amounts Owed To Associates Joint Ventures Participating Interests | 70 846 | ||||
| Average Number Employees During Period | 50 | ||||
| Corporation Tax Payable | 1 815 | 263 957 | 123 964 | 65 081 | |
| Corporation Tax Recoverable | 43 926 | ||||
| Creditors | 925 808 | 1 742 653 | 2 081 256 | 1 411 997 | 1 347 215 |
| Deferred Tax Asset Debtors | 42 699 | ||||
| Fixed Assets | 640 | 2 499 | 640 | 13 829 | 22 348 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 91 299 | 53 245 | 25 864 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 930 | 1 859 | 4 083 | 11 874 | |
| Investments Fixed Assets | 640 | 640 | 640 | 640 | 640 |
| Net Current Assets Liabilities | 2 601 185 | 2 524 775 | 2 765 206 | 3 190 681 | 4 030 791 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 198 | |
| Other Creditors | 10 527 | 291 038 | 640 309 | 372 430 | 21 411 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 563 | ||||
| Other Disposals Property Plant Equipment | 563 | ||||
| Other Taxation Social Security Payable | 70 068 | 56 652 | 114 203 | 119 347 | 294 057 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 69 113 | 112 128 | 114 216 | 99 771 | 392 497 |
| Property Plant Equipment Gross Cost | 2 789 | 2 226 | 19 498 | 39 891 | |
| Total Assets Less Current Liabilities | 2 601 825 | 2 527 274 | 2 765 846 | 3 204 510 | 4 053 139 |
| Trade Creditors Trade Payables | 581 583 | 684 963 | 503 169 | 330 696 | 410 943 |
| Trade Debtors Trade Receivables | 953 527 | 1 523 455 | 1 169 023 | 1 182 925 | 744 741 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 |
accounts | Free Download (38 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy