PULSE PHOTONICS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 6QZ

Company number 01612136
Status Active
Incorporation Date 8 February 1982
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 32, PADWELL ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 6QZ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 53,080 . The most likely internet sites of PULSE PHOTONICS LIMITED are www.pulsephotonics.co.uk, and www.pulse-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Redbridge Rail Station is 3 miles; to Romsey Rail Station is 6.5 miles; to Swanwick Rail Station is 6.6 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pulse Photonics Limited is a Private Limited Company. The company registration number is 01612136. Pulse Photonics Limited has been working since 08 February 1982. The present status of the company is Active. The registered address of Pulse Photonics Limited is Cambridge House 32 Padwell Road Southampton Hampshire So14 6qz. . DOWN, Timothy Francis is a Director of the company. JONES, Philippa Anne is a Director of the company. Secretary DODSON, Charles Philip has been resigned. Secretary DODSON, Matthew James has been resigned. Secretary GODWIN, Ronald David has been resigned. Director AMOS, Gary Nigel has been resigned. Director DODSON, Charles Philip has been resigned. Director DODSON, Matthew James has been resigned. Director DODSON, Matthew James has been resigned. Director GODWIN, Ronald David has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
DOWN, Timothy Francis
Appointed Date: 01 January 2012
62 years old
Director
JONES, Philippa Anne
Appointed Date: 01 January 2012
65 years old

Resigned Directors

Secretary
DODSON, Charles Philip
Resigned: 07 February 2009
Appointed Date: 07 February 2000
Secretary
DODSON, Matthew James
Resigned: 07 February 2000
Secretary
GODWIN, Ronald David
Resigned: 01 December 2013
Appointed Date: 06 February 2009
Director
AMOS, Gary Nigel
Resigned: 19 November 1998
Appointed Date: 03 September 1997
62 years old
Director
DODSON, Charles Philip
Resigned: 07 February 2009
Appointed Date: 06 January 1999
76 years old
Director
DODSON, Matthew James
Resigned: 07 February 2000
Appointed Date: 27 November 1996
74 years old
Director
DODSON, Matthew James
Resigned: 13 October 1995
74 years old
Director
GODWIN, Ronald David
Resigned: 30 December 2013
89 years old

Persons With Significant Control

Mr Timothy Francis Down
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PULSE PHOTONICS LIMITED Events

17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 53,080
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 53,080
...
... and 86 more events
13 Mar 1987
Accounts for a small company made up to 31 March 1986
21 Jan 1987
Return made up to 26/12/86; full list of members
13 Sep 1985
Annual return made up to 31/12/83
22 Apr 1982
Allotment of shares
08 Feb 1982
Incorporation

PULSE PHOTONICS LIMITED Charges

28 April 1998
Charge on debts
Delivered: 5 May 1998
Status: Outstanding
Persons entitled: Isis Factors PLC
Description: All the book and other debts due to the company from time…
9 July 1997
Debenture
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1986
Fixed and floating charge
Delivered: 3 June 1986
Status: Satisfied on 4 February 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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