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Home > England & Wales Companies > PULSE ELECTRONICS (AVIONICS) LIMITED
Company Information for

PULSE ELECTRONICS (AVIONICS) LIMITED

C/O IPECO HOLDINGS LIMITED, AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN,
Company Registration Number
01310658
Private Limited Company
Active

Company Overview

About Pulse Electronics (avionics) Ltd
PULSE ELECTRONICS (AVIONICS) LIMITED was founded on 1977-04-26 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Pulse Electronics (avionics) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PULSE ELECTRONICS (AVIONICS) LIMITED
 
Legal Registered Office
C/O IPECO HOLDINGS LIMITED
AVIATION WAY
SOUTHEND ON SEA
ESSEX
SS2 6UN
Other companies in SS2
 
Filing Information
Company Number 01310658
Company ID Number 01310658
Date formed 1977-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PULSE ELECTRONICS (AVIONICS) LIMITED
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Company Officers of PULSE ELECTRONICS (AVIONICS) LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE CLARE BARBER
 Company Secretary 2015-08-28
CHRISTOPHER JOHNSON
 Director 1992-09-25
ELIZABETH JOHNSON
 Director 2005-10-21
STEVEN JOHN JOHNSON
 Director 2003-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE NASH
 Company Secretary 2012-04-23 2015-08-28
KEITH MICHAEL ROSS
 Company Secretary 1997-09-18 2012-04-23
KEITH MICHAEL ROSS
 Director 1997-09-18 2005-10-21
CHRISTOPHER MARK BACKHOUSE
 Company Secretary 1993-07-01 1997-09-18
CHRISTOPHER MARK BACKHOUSE
 Director 1993-07-01 1997-09-18
KEITH MICHAEL ROSS
 Company Secretary 1993-03-25 1993-07-01
JOHN COOK
 Company Secretary 1992-09-25 1993-01-26
JOHN COOK
 Director 1992-09-25 1993-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHNSON BENSON LUND LIMITED Director 2003-04-08 CURRENT 1986-04-08 Active - Proposal to Strike off
CHRISTOPHER JOHNSON POLYMERIC COMPOSITES LIMITED Director 1999-03-29 CURRENT 1986-10-08 Active - Proposal to Strike off
CHRISTOPHER JOHNSON CASTLEDON LTD Director 1997-07-03 CURRENT 1997-06-11 Active
CHRISTOPHER JOHNSON AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED Director 1994-09-06 CURRENT 1982-10-06 Active
CHRISTOPHER JOHNSON MCBEAN'S LIMITED Director 1993-03-03 CURRENT 1993-01-06 Dissolved 2015-08-11
CHRISTOPHER JOHNSON IPECO HOLDINGS LIMITED Director 1992-06-08 CURRENT 1960-10-13 Active
CHRISTOPHER JOHNSON IPECO ENGINEERING LIMITED Director 1992-05-09 CURRENT 1986-01-16 Active - Proposal to Strike off
CHRISTOPHER JOHNSON IPECO LTD Director 1992-05-08 CURRENT 1972-01-12 Active - Proposal to Strike off
ELIZABETH JOHNSON BENSON LUND LIMITED Director 2005-10-21 CURRENT 1986-04-08 Active - Proposal to Strike off
ELIZABETH JOHNSON POLYMERIC COMPOSITES LIMITED Director 2005-10-21 CURRENT 1986-10-08 Active - Proposal to Strike off
ELIZABETH JOHNSON AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED Director 1997-09-18 CURRENT 1982-10-06 Active
ELIZABETH JOHNSON IPECO ENGINEERING LIMITED Director 1997-09-18 CURRENT 1986-01-16 Active - Proposal to Strike off
ELIZABETH JOHNSON IPECO HOLDINGS LIMITED Director 1997-09-18 CURRENT 1960-10-13 Active
ELIZABETH JOHNSON IPECO LTD Director 1997-09-18 CURRENT 1972-01-12 Active - Proposal to Strike off
ELIZABETH JOHNSON CASTLEDON LTD Director 1997-07-03 CURRENT 1997-06-11 Active
ELIZABETH JOHNSON MCBEAN'S LIMITED Director 1993-03-03 CURRENT 1993-01-06 Dissolved 2015-08-11
STEVEN JOHN JOHNSON WHSB UNIFORMS LIMITED Director 2009-04-06 CURRENT 1981-06-10 Active
STEVEN JOHN JOHNSON BENSON LUND LIMITED Director 2003-04-08 CURRENT 1986-04-08 Active - Proposal to Strike off
STEVEN JOHN JOHNSON POLYMERIC COMPOSITES LIMITED Director 2003-04-08 CURRENT 1986-10-08 Active - Proposal to Strike off
STEVEN JOHN JOHNSON AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED Director 1997-09-18 CURRENT 1982-10-06 Active
STEVEN JOHN JOHNSON IPECO ENGINEERING LIMITED Director 1997-09-18 CURRENT 1986-01-16 Active - Proposal to Strike off
STEVEN JOHN JOHNSON IPECO HOLDINGS LIMITED Director 1997-09-18 CURRENT 1960-10-13 Active
STEVEN JOHN JOHNSON IPECO LTD Director 1997-09-18 CURRENT 1972-01-12 Active - Proposal to Strike off
STEVEN JOHN JOHNSON CASTLEDON LTD Director 1997-07-03 CURRENT 1997-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-19CH01Director's details changed for Mr Christopher Johnson on 2021-08-19
2021-06-03TM02Termination of appointment of Bernadette Clare Young on 2021-05-28
2021-06-03TM02Termination of appointment of Bernadette Clare Young on 2021-05-28
2021-06-03AP04Appointment of Indigo Corporate Secretary Limited as company secretary on 2021-05-28
2021-06-03AP04Appointment of Indigo Corporate Secretary Limited as company secretary on 2021-05-28
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS BERNADETTE CLARE BARBER on 2020-01-08
2019-11-19SH19Statement of capital on 2019-11-19 GBP 1
2019-11-19SH20Statement by Directors
2019-11-19CAP-SSSolvency Statement dated 12/11/19
2019-11-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 15000
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2017-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS BERNADETTE CLARE BARBER on 2017-07-17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 15000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-23AR0103/05/16 ANNUAL RETURN FULL LIST
2015-09-21AP03Appointment of Mrs Bernadette Clare Barber as company secretary on 2015-08-28
2015-09-21TM02Termination of appointment of Sarah Jane Nash on 2015-08-28
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 15000
2015-05-26AR0103/05/15 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 15000
2014-05-20AR0103/05/14 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08AR0103/05/13 ANNUAL RETURN FULL LIST
2012-05-08AR0103/05/12 ANNUAL RETURN FULL LIST
2012-04-24AP03Appointment of Mrs Sarah Jane Nash as company secretary
2012-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH ROSS
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-05-24AR0103/05/11 ANNUAL RETURN FULL LIST
2011-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-18AR0103/05/10 ANNUAL RETURN FULL LIST
2009-05-26363aReturn made up to 03/05/09; full list of members
2009-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON / 02/03/2009
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-08363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-11-04288aNEW DIRECTOR APPOINTED
2005-11-04288bDIRECTOR RESIGNED
2005-05-24363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-03363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-03363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-26288aNEW DIRECTOR APPOINTED
2002-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/02
2002-05-31363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-05-31363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-05363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-06-02363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-08363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1997-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-06363sRETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1996-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-11363sRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1995-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-26363sRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-04-09288SECRETARY'S PARTICULARS CHANGED
1994-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-20363sRETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1993-07-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-02AAFULL ACCOUNTS MADE UP TO 26/12/92
1993-05-13363bRETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1993-05-10ELRESS252 DISP LAYING ACC 19/04/93
1993-05-10SRES03EXEMPTION FROM APPOINTING AUDITORS 19/04/93
1993-05-10ELRESS252 DISP LAYING ACC 19/04/93
1993-04-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-06225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1992-10-14ELRESS252 DISP LAYING ACC 05/10/92
1992-10-14ELRESS386 DISP APP AUDS 05/10/92
1992-10-13363aRETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1992-09-29AAFULL ACCOUNTS MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to PULSE ELECTRONICS (AVIONICS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PULSE ELECTRONICS (AVIONICS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE PURSUANT TO AN ORDER OF COURT STATED 4/3/87 1987-03-24 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PULSE ELECTRONICS (AVIONICS) LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by PULSE ELECTRONICS (AVIONICS) LIMITED

PULSE ELECTRONICS (AVIONICS) LIMITED has registered 1 patents

GB2473598 ,

Domain Names
We do not have the domain name information for PULSE ELECTRONICS (AVIONICS) LIMITED
Trademarks
We have not found any records of PULSE ELECTRONICS (AVIONICS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PULSE ELECTRONICS (AVIONICS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as PULSE ELECTRONICS (AVIONICS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PULSE ELECTRONICS (AVIONICS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PULSE ELECTRONICS (AVIONICS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PULSE ELECTRONICS (AVIONICS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS2 6UN