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PULSE INSTALLATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pulse Installations Limited. The company was founded 25 years ago and was given the registration number 03705043. The firm's registered office is in ISLEWORTH. You can find them at Unit B Innovation House, 292 Worton Road, Isleworth, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PULSE INSTALLATIONS LIMITED
Company Number:03705043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Unit B Innovation House, 292 Worton Road, Isleworth, Middlesex, TW7 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 83 Island Farm Road, West Molesey, England, KT8 2LN

Secretary01 February 1999Active
1st Floor, 83 Island Farm Road, West Molesey, England, KT8 2LN

Director01 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 February 1999Active
Unit B Innovation House, 292 Worton Road, Isleworth, TW7 6EL

Director01 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 February 1999Active

People with Significant Control

Mr Roy Colin Robbins
Notified on:01 January 2017
Status:Active
Date of birth:April 1961
Nationality:British
Address:Unit B Innovation House, 292 Worton Road, Isleworth, TW7 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Peter Hiom
Notified on:01 January 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:1st Floor, 83 Island Farm Road, West Molesey, England, KT8 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-14Dissolution

Dissolution application strike off company.

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2023-02-06Address

Change registered office address company with date old address new address.

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2023-02-06Address

Change registered office address company with date old address new address.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-17Gazette

Gazette filings brought up to date.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-13Gazette

Gazette notice compulsory.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-09-21Officers

Termination director company with name termination date.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-10-09Officers

Change person director company with change date.

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2020-10-09Persons with significant control

Change to a person with significant control.

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2020-09-09Accounts

Accounts with accounts type unaudited abridged.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Officers

Change person secretary company with change date.

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