PULSE STRUCTURAL MONITORING LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1SW

Company number 07432819
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address FERRYSIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD. The most likely internet sites of PULSE STRUCTURAL MONITORING LIMITED are www.pulsestructuralmonitoring.co.uk, and www.pulse-structural-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Pulse Structural Monitoring Limited is a Private Limited Company. The company registration number is 07432819. Pulse Structural Monitoring Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of Pulse Structural Monitoring Limited is Ferryside Ferry Road Norwich Norfolk Nr1 1sw. . BRUGGAIER, Bernhard is a Director of the company. Director HATTON, Stephen Anthony has been resigned. Director HOWELLS, Hugh, Dr has been resigned. Director KLUTH, Richard Julius has been resigned. Director OEVNDEN, Kevin Francis has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BRUGGAIER, Bernhard
Appointed Date: 17 February 2016
64 years old

Resigned Directors

Director
HATTON, Stephen Anthony
Resigned: 31 July 2011
Appointed Date: 07 February 2011
64 years old

Director
HOWELLS, Hugh, Dr
Resigned: 23 September 2011
Appointed Date: 07 February 2011
67 years old

Director
KLUTH, Richard Julius
Resigned: 17 February 2016
Appointed Date: 23 September 2011
54 years old

Director
OEVNDEN, Kevin Francis
Resigned: 08 February 2011
Appointed Date: 08 November 2010
64 years old

Persons With Significant Control

Acteon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PULSE STRUCTURAL MONITORING LIMITED Events

09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
17 Mar 2016
Termination of appointment of Richard Julius Kluth as a director on 17 February 2016
17 Mar 2016
Appointment of Mr Bernhard Bruggaier as a director on 17 February 2016
...
... and 20 more events
24 Feb 2011
Appointment of Dr Hugh Howells as a director
24 Feb 2011
Appointment of Stephen Anthony Hatton as a director
10 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Jan 2011
Particulars of a mortgage or charge / charge no: 1
08 Nov 2010
Incorporation

PULSE STRUCTURAL MONITORING LIMITED Charges

30 November 2012
Supplemental deed
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Security accession deed
Delivered: 6 January 2011
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…