Pulse Electronics (Avionics) Limited

Active01310658 Private limited company
Incorporated
26 April 1977 (49 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Micro entity
Region
East of England
Address
Airport Business Park
Cherry Orchard Way
Rochford
SS4 1YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 May 2021
Director · Appointed 21 October 2005
British
Born January 1947 (79)
Director · Appointed 8 April 2003
British
Born August 1969 (57)
Director
British
Born September 1947 (79)
Officer history (9 former)
28 May 2021
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
28 May 2021
Resigned Young, Bernadette Clare as Secretary
28 August 2015
Resigned Nash, Sarah Jane as Secretary
28 August 2015
Appointed Young, Bernadette Clare as Secretary
23 April 2012
Resigned Ross, Keith Michael as Secretary
23 April 2012
Appointed Nash, Sarah Jane as Secretary
21 October 2005
Resigned Ross, Keith Michael as Director
21 October 2005
Appointed Johnson, Elizabeth as Director
8 April 2003
Appointed Johnson, Steven John as Director
18 September 1997
Appointed Ross, Keith Michael as Director
18 September 1997
Appointed Ross, Keith Michael as Secretary
18 September 1997
Resigned Backhouse, Christopher Mark as Secretary
18 September 1997
Resigned Backhouse, Christopher Mark as Director
1 July 1993
Appointed Backhouse, Christopher Mark as Secretary
1 July 1993
Appointed Backhouse, Christopher Mark as Director
1 July 1993
Resigned Ross, Keith Michael as Secretary
25 March 1993
Appointed Ross, Keith Michael as Secretary
26 January 1993
Resigned Cook, John as Secretary
26 January 1993
Resigned Cook, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00672443

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ipeco Holdings Limited Owns 75–100% of shares
Pulse Electronics (Avionics) Limited This company Owns 75–100% of shares

Financials

Net Assets
£15,000

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £15,000 £15,000 £15,000 £15,000 £15,000 £15,000
Balance sheet detail
202420232022202120202019
Current Assets£15,000£15,000£15,000£15,000£15,000£15,000
Net Current Assets£15,000£15,000£15,000£15,000£15,000£15,000
Net Assets£15,000£15,000£15,000£15,000£15,000£15,000
Shareholder Funds£15,000£15,000£15,000£15,000£15,000£15,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 December 2025

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