PULSE POWER AND MEASUREMENT LIMITED

PULSE POWER AND MEASUREMENT LIMITED is an active private limited company, incorporated on 25 August 1994. The nature of the business includes Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment and three other classifications. The company's registered office is on Shrivenham Hundred, Swindon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PULSE POWER AND MEASUREMENT LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	65, SHRIVENHAM HUNDRED BUSINESS
Address Line 2	PARK, WATCHFIELD
Post Town	SWINDON
County	WILTSHIRE
Postcode	SN6 8TY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	22/09/2016
Last Made Up Date	25/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

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

Company Name History

From incorporation onwards:

PULSE POWER AND MEASUREMENT LIMITED

Directors

(The company's officers)

SIR STUART DAVID ATHA

(~62 year old British national)

65, SHRIVENHAM HUNDRED BUSINESS, PARK, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2021

MR RICHARD CHECKLEY

(~52 year old British national)

VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/06/2022

JAMES EDWARD FOTHERGILL

(~41 year old British national)

VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 02/03/2021

DR MARTIN EDWARD RYAN

(~53 year old British national)

65, SHRIVENHAM HUNDRED BUSINESS, PARK, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 01/12/2006

MR NEIL EDWARD SEAGER

(~62 year old British national)

65, SHRIVENHAM HUNDRED BUSINESS, PARK, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TY

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 25/08/1994

ANNE-LOUISE HOLDING

VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND

Current Secretary

Appointed on 02/03/2021

Connections

(Shared officers)

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

MR. RICHARD CHECKLEY

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED

MR. RICHARD CHECKLEY

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

MR. RICHARD CHECKLEY

FJ CASTRUM LIMITED

MR NEIL EDWARD SEAGER

FJ PORTUS LIMITED

MR NEIL EDWARD SEAGER

FRASER JOHN LIMITED

MR NEIL EDWARD SEAGER

TECHUK LTD

MR. RICHARD CHECKLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)