PULSE TIME PRODUCTS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SF
Company number 01774211
Status Active
Incorporation Date 30 November 1983
Company Type Private Limited Company
Address DRAGOON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SF
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 123,741.6 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PULSE TIME PRODUCTS LIMITED are www.pulsetimeproducts.co.uk, and www.pulse-time-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Pulse Time Products Limited is a Private Limited Company. The company registration number is 01774211. Pulse Time Products Limited has been working since 30 November 1983. The present status of the company is Active. The registered address of Pulse Time Products Limited is Dragoon House Hussar Court Waterlooville Hampshire Po7 7sf. . MACGREGOR, Jennifer Ann Sherratt is a Secretary of the company. CHATFIELD, Ann Sherratt is a Director of the company. MACGREGOR, Callum is a Director of the company. MACGREGOR, Jennifer Ann Sherratt is a Director of the company. Secretary CHATFIELD, Ann Sherratt has been resigned. Secretary HOLMES, Christine Scott has been resigned. Secretary MORTLOCK, David John has been resigned. Director CHATFIELD, Trevor Sidney has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
MACGREGOR, Jennifer Ann Sherratt
Appointed Date: 21 December 2007
Director
CHATFIELD, Ann Sherratt
Appointed Date: 13 July 1996
91 years old
Director
MACGREGOR, Callum
Appointed Date: 12 September 1996
66 years old
Director
MACGREGOR, Jennifer Ann Sherratt
Appointed Date: 13 July 1996
64 years old

Resigned Directors

Secretary
CHATFIELD, Ann Sherratt
Resigned: 25 June 1997
Secretary
HOLMES, Christine Scott
Resigned: 21 December 2007
Appointed Date: 25 June 1997
Secretary
MORTLOCK, David John
Resigned: 15 October 1992
Director
CHATFIELD, Trevor Sidney
Resigned: 13 July 1996
92 years old

PULSE TIME PRODUCTS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 123,741.6
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 123,741.6
12 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 88 more events
11 Sep 1987
Return made up to 30/12/86; full list of members
11 Sep 1987
Return made up to 31/12/85; full list of members
11 Sep 1987
Return made up to 31/12/85; full list of members
06 Aug 1987
Director resigned
24 Jun 1987
Declaration of satisfaction of mortgage/charge

PULSE TIME PRODUCTS LIMITED Charges

26 September 2006
Rent deposit agreement
Delivered: 7 October 2006
Status: Satisfied on 26 August 2014
Persons entitled: Country Estates (Hampshire) Limited
Description: A deposit of £5,000 and the company's interest in the…
19 November 2003
Rent deposit agreement
Delivered: 22 November 2003
Status: Satisfied on 26 August 2014
Persons entitled: Country Estates (Hampshire) Limited
Description: Deposit of £5,000 and the company's interest in the account…
10 June 1988
Debenture
Delivered: 15 June 1988
Status: Satisfied on 19 March 1993
Persons entitled: Governor & Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 October 1985
Deed of charge
Delivered: 22 October 1985
Status: Satisfied on 24 June 1987
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…

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