Pulse Electronics (Avionics) Limited

Company Name	Pulse Electronics (Avionics) Limited
Company Status	Active
Company Number	01310658
Category	Private Limited Company
Incorporation Date	26 April 1977(47 years ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Christopher Johnson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(15 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Engineer
Country of Residence	Portugal
Correspondence Address	C/O Ipeco Holdings Limited Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Steven John Johnson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 April 2003(25 years, 11 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ipeco Holdings Limited Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mrs Elizabeth Johnson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 October 2005(28 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	C/O Ipeco Holdings Limited Aviation Way Southend On Sea Essex SS2 6UN

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	28 May 2021(44 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Mr John Cook
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(15 years, 5 months after company formation)
Appointment Duration	4 months (resigned 26 January 1993)
Role	Accountant
Correspondence Address	Pipins Church Road Ramsden Bellhouse Billericay Essex CM11 1RT

Secretary Name	Mr John Cook
Nationality	British
Status	Resigned
Appointed	25 September 1992(15 years, 5 months after company formation)
Appointment Duration	4 months (resigned 26 January 1993)
Role	Company Director
Correspondence Address	Pipins Church Road Ramsden Bellhouse Billericay Essex CM11 1RT

Secretary Name	Mr Keith Michael Ross
Nationality	British
Status	Resigned
Appointed	25 March 1993(15 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Walton Road Southend On Sea Essex SS1 3BQ

Director Name	Christopher Mark Backhouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1997)
Role	Chartered Accountant
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Secretary Name	Christopher Mark Backhouse
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1997)
Role	Chartered Accountant
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Director Name	Mr Keith Michael Ross
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(20 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 October 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	17 Walton Road Southend On Sea Essex SS1 3BQ

Secretary Name	Keith Michael Ross
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(20 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 April 2012)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Walton Road Southend On Sea Essex SS1 3BQ

Secretary Name	Mrs Sarah Jane Nash
Status	Resigned
Appointed	23 April 2012(35 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 2015)
Role	Company Director
Correspondence Address	C/O Ipeco Holdings Limited Aviation Way Southend On Sea Essex SS2 6UN

Secretary Name	Ms Bernadette Clare Young
Status	Resigned
Appointed	28 August 2015(38 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 May 2021)
Role	Company Director
Correspondence Address	Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL

Contact

Website	www.ipeco.co.uk/
Email address	[email protected]
Telephone	0845 2669355
Telephone region	Unknown

Location

Registered Address	C/O Ipeco Holdings Limited Aviation Way Southend On Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Ipeco Holdings LTD 99.99% Ordinary
1 at £1	Mr C. Johnson 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Charges

9 November 1986	Delivered on: 24 March 1987 Persons entitled: Lloyds Bank PLC Classification: Single debenture pursuant to an order of court stated 4/3/87 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 November 1986

Delivered on: 24 March 1987
Persons entitled: Lloyds Bank PLC

Classification: Single debenture pursuant to an order of court stated 4/3/87
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 August 2021	Director's details changed for Mr Christopher Johnson on 18 August 2021 (2 pages)
19 August 2021	Director's details changed for Mrs Elizabeth Johnson on 18 August 2021 (2 pages)
19 August 2021	Director's details changed for Mrs Elizabeth Johnson on 19 August 2021 (2 pages)
19 August 2021	Director's details changed for Mr Christopher Johnson on 19 August 2021 (2 pages)
19 August 2021	Director's details changed for Mr Steven John Johnson on 19 August 2021 (2 pages)
3 June 2021	Appointment of Indigo Corporate Secretary Limited as a secretary on 28 May 2021 (2 pages)
3 June 2021	Termination of appointment of Bernadette Clare Young as a secretary on 28 May 2021 (1 page)
5 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with updates (5 pages)
9 January 2020	Secretary's details changed for Mrs Bernadette Clare Barber on 8 January 2020 (1 page)
19 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2019	Solvency Statement dated 12/11/19 (1 page)
19 November 2019	Statement by Directors (1 page)
19 November 2019	Statement of capital on 19 November 2019 GBP 1 (3 pages)
28 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
5 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
6 September 2017	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
6 September 2017	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
23 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 15,000 (4 pages)
23 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 15,000 (4 pages)
21 September 2015	Appointment of Mrs Bernadette Clare Barber as a secretary on 28 August 2015 (2 pages)
21 September 2015	Termination of appointment of Sarah Jane Nash as a secretary on 28 August 2015 (1 page)
21 September 2015	Appointment of Mrs Bernadette Clare Barber as a secretary on 28 August 2015 (2 pages)
21 September 2015	Termination of appointment of Sarah Jane Nash as a secretary on 28 August 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 15,000 (5 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 15,000 (5 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 15,000 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 15,000 (5 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 15,000 (5 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 15,000 (5 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
24 April 2012	Appointment of Mrs Sarah Jane Nash as a secretary (1 page)
24 April 2012	Termination of appointment of Keith Ross as a secretary (1 page)
24 April 2012	Appointment of Mrs Sarah Jane Nash as a secretary (1 page)
24 April 2012	Termination of appointment of Keith Ross as a secretary (1 page)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 May 2009	Return made up to 03/05/09; full list of members (4 pages)
26 May 2009	Return made up to 03/05/09; full list of members (4 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 March 2009	Director's change of particulars / steven johnson / 02/03/2009 (1 page)
2 March 2009	Director's change of particulars / steven johnson / 02/03/2009 (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 May 2007	Return made up to 03/05/07; full list of members (3 pages)
25 May 2007	Return made up to 03/05/07; full list of members (3 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 May 2006	Return made up to 03/05/06; full list of members (3 pages)
12 May 2006	Return made up to 03/05/06; full list of members (3 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
24 May 2005	Return made up to 03/05/05; full list of members (3 pages)
24 May 2005	Return made up to 03/05/05; full list of members (3 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 June 2004	Return made up to 10/05/04; full list of members (7 pages)
3 June 2004	Return made up to 10/05/04; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 June 2003	Return made up to 10/05/03; full list of members (7 pages)
3 June 2003	Return made up to 10/05/03; full list of members (7 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
31 May 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 31/05/02 (7 pages)
31 May 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 31/05/02 (7 pages)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 May 2001	Return made up to 10/05/01; full list of members (6 pages)
31 May 2001	Return made up to 10/05/01; full list of members (6 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 June 2000	Return made up to 10/05/00; full list of members (6 pages)
5 June 2000	Return made up to 10/05/00; full list of members (6 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 June 1999	Return made up to 10/05/99; full list of members (6 pages)
2 June 1999	Return made up to 10/05/99; full list of members (6 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Secretary resigned;director resigned (1 page)
25 September 1997	Secretary resigned;director resigned (1 page)
25 September 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	Return made up to 10/05/97; no change of members (4 pages)
6 June 1997	Return made up to 10/05/97; no change of members (4 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 June 1996	Return made up to 10/05/96; full list of members (6 pages)
11 June 1996	Return made up to 10/05/96; full list of members (6 pages)
14 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 May 1995	Return made up to 10/05/95; no change of members (4 pages)
26 May 1995	Return made up to 10/05/95; no change of members (4 pages)
9 April 1995	Secretary's particulars changed (2 pages)
9 April 1995	Secretary's particulars changed (2 pages)
10 May 1993	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1988	Memorandum and Articles of Association (8 pages)
13 January 1988	Memorandum and Articles of Association (8 pages)
13 January 1988	Memorandum and Articles of Association (8 pages)
26 April 1977	Incorporation (9 pages)
26 April 1977	Incorporation (9 pages)