Back to search
Pulse Structural Monitoring Limited
07432819
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB
Incorporated 08/11/2010
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Industry
71129
Other engineering activitiesOfficers
Former
Kevin Francis Oevnden
director · Resigned 08/02/2011
Stephen Anthony Hatton
director · Resigned 31/07/2011
Hugh Howells
director · Resigned 23/09/2011
Richard Julius Kluth
director · Resigned 17/02/2016
Bernhard Bruggaier
director · Resigned 30/05/2024
David Alexandre Guez
director · Resigned 11/03/2026
Persons with Significant Control
Acteon Group Operations (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB
Reg: 15426649 · Companies House · Private Limited Company
Notified 21/03/2024
Former PSCs
Acteon Group Limited
Ceased 21/03/2024
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 21/03/2024Registered 02/04/2024
charge
satisfied
LLOYDS TSB BANK PLC
Created 30/11/2012Registered 10/12/2012Satisfied 02/04/2024
charge
satisfied
BANK OF SCOTLAND PLC
Created 23/12/2010Registered 06/01/2011Satisfied 23/11/2012
Change History
officer appointed → BOUFFARD, Brice Marc
2026-06-09officer appointed → SHAHA, Mark Roy Charles
2026-06-09status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Kingfisher House
2026-06-09KINGFISHER HOUSE
post town → Norwich
2026-06-09NORWICH