PULSEINTEGRATED ELECTRONICS LIMITED — 06264747, East Riding , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PULSEINTEGRATED ELECTRONICS LIMITED copy copied
Company number	06264747 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 31 May 2007 copy copied
Accounts	Actual Next accounts made up to 30.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Wednesday, 28 May 2025 due by Tuesday, 10 June 2025 Last statement dated Tuesday, 28 May 2024
Nature of business (SIC)	80200 - Security systems service activities copy copied
Registered office address	1 STRATHCONA AVENUE, HULL, EAST RIDING, HU5 4AE copy copied

Officers

(as of 14.08.2022)

CALEY, Jason Anthony

Status:	Active
Appointed on:	Thursday, 31 May 2007
Correspondence address:	1 Strathcona Avenue, Hull, North Humberside, HU5 4AE
Nationality:	British
Date of birth:	March 1971
Role:	Director
Occupation:	Electrical Engineer
Country of residence:	England

CALEY, Bryon Anthony

Status:	Not active
Appointed on:	Thursday, 31 May 2007
Resigned on:	Saturday, 01 August 2020
Correspondence address:	137 Eppleworth Road, Cottingham Hull, North Humberside, HU16 5JG
Nationality:	British
Role:	Secretary

HANOVER DIRECTORS LIMITED

Status:	Not active
Appointed on:	Thursday, 31 May 2007
Resigned on:	Thursday, 31 May 2007
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Corporate Nominee Director

HCS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Thursday, 31 May 2007
Resigned on:	Thursday, 31 May 2007
Correspondence address:	44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Jason Anthony Caley

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	1 Strathcona Avenue, Hull, England, HU5 4AE
Nationality:	British
Date of birth:	March 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent