PULSAR DESIGN LIMITED

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Company number 04482415
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 12 EASTBOURNE AVENUE, ACTON LONDON, W3 6JN
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PULSAR DESIGN LIMITED are www.pulsardesign.co.uk, and www.pulsar-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pulsar Design Limited is a Private Limited Company. The company registration number is 04482415. Pulsar Design Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Pulsar Design Limited is 12 Eastbourne Avenue Acton London W3 6jn. The company`s financial liabilities are £3.91k. It is £3.73k against last year. The cash in hand is £22.01k. It is £13.14k against last year. And the total assets are £26.81k, which is £-0.3k against last year. KEMP, Ela Barbara is a Secretary of the company. KEMP, Ela Barbara is a Director of the company. KEMP, Nicholas Ian is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary KEMP, Elzbieta has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


pulsar design Key Finiance

LIABILITIES £3.91k
+2059%
CASH £22.01k
+148%
TOTAL ASSETS £26.81k
-2%
All Financial Figures

Current Directors

Secretary
KEMP, Ela Barbara
Appointed Date: 02 April 2009

Director
KEMP, Ela Barbara
Appointed Date: 02 April 2009
55 years old

Director
KEMP, Nicholas Ian
Appointed Date: 10 July 2002
52 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Secretary
KEMP, Elzbieta
Resigned: 06 August 2011
Appointed Date: 10 July 2002

Director
CHILDS, Maureen Anne
Resigned: 10 July 2002
Appointed Date: 10 July 2002
89 years old

Director
PAYNE, Brian John
Resigned: 10 July 2002
Appointed Date: 10 July 2002
81 years old

Persons With Significant Control

Mr Nicholas Ian Kemp
Notified on: 14 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ela Barbara Kemp
Notified on: 14 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PULSAR DESIGN LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 August 2016
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

05 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
19 Jul 2002
Director resigned
19 Jul 2002
Secretary resigned;director resigned
19 Jul 2002
New secretary appointed
19 Jul 2002
Registered office changed on 19/07/02 from: 1 high street mews wimbledon village london SW19 7RG
10 Jul 2002
Incorporation