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Pulse Power And Measurement Limited

02963819

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

65, Shrivenham Hundred Business, Park, Watchfield, Swindon, SN6 8TY
Incorporated 25/08/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

26309
26309
26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
27900
Manufacture of other electrical equipment
33130
Repair of electronic and optical equipment

Officers

Neil Edward Seager

director · Since 25/08/1994

British · United Kingdom · Age 65

Martin Edward Ryan

director · Since 01/12/2006

British · Wales · Age 56

Stuart David Atha

director · Since 02/03/2021

British · United Kingdom · Age 64

Matthew Johnson

director · Since 28/01/2025

British · England · Age 41

Bae Systems Corporate Secretary Limited

corporate secretary · Since 15/07/2025

Reg: 1842256

Annabel Catherine Eleanor Snaith

director · Since 24/04/2026

British · England · Age 42

Former

Christopher Brice

director · Resigned 12/02/2016

Philippa Jane Seager

secretary · Resigned 02/03/2021

Philip William Surman

director · Resigned 02/03/2021

Philippa Jane Seager

director · Resigned 02/03/2021

Robert Ferguson Reid

director · Resigned 02/03/2021

Daniel James Bromley

director · Resigned 02/03/2021

Richard Anthony Jacklin

director · Resigned 02/03/2021

Adam William Morgan

director · Resigned 15/06/2022

Anne-Louise Holding

secretary · Resigned 18/12/2024

James Edward Fothergill

director · Resigned 22/01/2025

Katherine Alexandra Prior

secretary · Resigned 15/07/2025

Richard Checkley

director · Resigned 13/03/2026

Persons with Significant Control

Bae Systems (Holdings) Limited

75–100% shares
75–100% votes

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 05265414 · Register Of Companies For England And Wales · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr Neil; Edward Seager

Ceased 02/03/2021

Mrs Philippa Jane Seager

Ceased 06/04/2016

Dr Martin Edward Ryan

Ceased 06/04/2016

Mr Philip William Surman

Ceased 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line165, Shrivenham Hundred Business
2026-06-09

65, SHRIVENHAM HUNDRED BUSINESS

post townSwindon
2026-06-09

SWINDON