Pulse Electronics (avionics) Limited in Aviation Way SOUTHEND ON SEA

Pulse Electronics (avionics) Limited SOUTHEND ON SEA

Founded in 1977, Pulse Electronics (avionics), classified under reg no. 01310658 is an active company. Currently registered at C/o Ipeco Holdings Limited SS2 6UN, Southend On Sea the company has been in the business for 47 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Elizabeth J., Steven J. and Christopher J.. Of them, Christopher J. has been with the company the longest, being appointed on 25 September 1992 and Elizabeth J. has been with the company for the least time - from 21 October 2005. At present 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.

Pulse Electronics (avionics) Limited Address / Contact

Office Address	C/o Ipeco Holdings Limited
Office Address2	Aviation Way
Town	Southend On Sea
Post code	SS2 6UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01310658
Date of Incorporation	Tue, 26th Apr 1977
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Indigo Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 28 May 2021

Elizabeth J.

Position: Director

Appointed: 21 October 2005

Steven J.

Position: Director

Appointed: 08 April 2003

Christopher J.

Position: Director

Appointed: 25 September 1992

Bernadette Y.

Position: Secretary

Appointed: 28 August 2015

Resigned: 28 May 2021

Sarah N.

Position: Secretary

Appointed: 23 April 2012

Resigned: 28 August 2015

Keith R.

Position: Director

Appointed: 18 September 1997

Resigned: 21 October 2005

Keith R.

Position: Secretary

Appointed: 18 September 1997

Resigned: 23 April 2012

Christopher B.

Position: Secretary

Appointed: 01 July 1993

Resigned: 18 September 1997

Christopher B.

Position: Director

Appointed: 01 July 1993

Resigned: 18 September 1997

Keith R.

Position: Secretary

Appointed: 25 March 1993

Resigned: 01 July 1993

John C.

Position: Director

Appointed: 25 September 1992

Resigned: 26 January 1993

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Ipeco Holdings Limited from Essex, United Kingdom. This PSC is classified as "a limited by shares", 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.

Ipeco Holdings Limited

Aviation Way Southend On Sea, Essex, SS2 6UN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00672443
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	15 000	15 000	15 000

Balance Sheet
Current Assets	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Net Assets Liabilities			15 000	15 000	15 000	15 000	15 000	15 000	15 000
Debtors	15 000	15 000
Net Assets Liabilities Including Pension Asset Liability	15 000	15 000	15 000

Reserves/Capital
Called Up Share Capital	15 000	15 000
Shareholder Funds	15 000	15 000	15 000

Other
Net Current Assets Liabilities	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Total Assets Less Current Liabilities	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Number Shares Allotted		15 000
Par Value Share		1
Share Capital Allotted Called Up Paid	15 000	15 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 25th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 5th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 2nd, May 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, April 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, April 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, June 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 26th, May 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 10th, June 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, April 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, April 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 12th, March 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 12th, March 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 25th, May 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 25th, May 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 8th, May 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 8th, May 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, April 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, April 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 24th, June 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 24th, June 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 26th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 26th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 19th, June 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 19th, June 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 14th, July 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 14th, July 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 24th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 24th, October 1994	accounts
AA	Full accounts for the period ending Sat, 26th Dec 1992 filed on: 2nd, June 1993	accounts
AA	Full accounts for the period ending Sat, 26th Dec 1992 filed on: 2nd, June 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 6th, April 1993	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 6th, April 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 29th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 29th, September 1992	accounts
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 3rd, September 1991	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 3rd, September 1991	accounts
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 17th, October 1990	accounts
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 17th, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 7th, December 1989	accounts
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 7th, December 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 10th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 10th, April 1989	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1987 filed on: 4th, February 1988	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1987 filed on: 4th, February 1988	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Apr 1986 filed on: 5th, December 1986	accounts
AA	Small-sized company accounts made up to Wed, 30th Apr 1986 filed on: 5th, December 1986	accounts	Free Download

Pulse Electronics (avionics) Limited SOUTHEND ON SEA

Pulse Electronics (avionics) Limited Address / Contact

Company Information / Profile

Company staff

Indigo Corporate Secretary Limited

Elizabeth J.

Steven J.

Christopher J.

Bernadette Y.

Sarah N.

Keith R.

Keith R.

Christopher B.

Christopher B.

Keith R.

John C.

People with significant control

Annual reports financial information

Company filings

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