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Puls8 Ltd

SC650262

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Incorporated 24/12/2019

Previously known as

Pulse-Uk Ltd · until 10/12/2020

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

26110
Manufacture of electronic components

Officers

Daniel Erich Sprich

director · Since 30/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

David Moffat Dickson

director · Since 30/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Sunbury Secretaries Limited

secretary · Since 30/05/2025

BRITISH

Also on 318 other boards

Bp Secretaries Limited

secretary · Since 13/02/2026

Also on 133 other boards

Daniel Erich Sprich

director · Since 30/05/2025

British · England · Age 44

Sunbury Secretaries Limited

corporate secretary · Since 30/05/2025

Reg: 07158629

Also on 318 other boards

David Moffat Dickson

director · Since 30/05/2025

British · England · Age 58

Bp Secretaries Limited

corporate secretary · Since 13/02/2026

Reg: 15329325

Also on 133 other boards

Former

Paul James Mcmillan

director · Resigned 31/07/2024

Bruce Ian Harrold

director · Resigned 31/07/2024

Krzysztof Andrzej Szczotka

director · Resigned 30/05/2025

Darren Craig William Meredith

director · Resigned 30/05/2025

Persons with Significant Control

Bp Exploration Operating Company Limited

75–100% shares
75–100% votes
Appoint directors

Bp Exploration Operating Company Limited, Chertsey Road, Sunbury-On-Thames, TW16 7BP

Reg: 00305943 · Companies House · Private Company Limited By Shares

Notified 01/08/2024

Former PSCs

Mr Paul James Mcmillan

Ceased 31/07/2024

Mr Bruce Ian Harrold

Ceased 31/07/2024

Mr Krzysztof Andrzej Szczotka

Ceased 01/08/2024

Mr Darren Meredith

Ceased 01/08/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11 Wellheads Avenue
2026-07-16

1 WELLHEADS AVENUE

post townAberdeen
2026-07-16

ABERDEEN