Pulse Electronics (Avionics) Limited

Company number: 01310658
Status: Active
Type: Private Limited Company
Incorporated: 26 Apr 1977
Nature of business: Manufacture of other electrical equipment
Corporate group: Castledon Ltd (4 companies)

Registered office

Airport Business Park
Cherry Orchard Way
Rochford
SS4 1YH

Officers

Name	Role	Appointed	Resigned
INDIGO CORPORATE SECRETARY LIMITED	Corporate-Secretary	28 May 2021
JOHNSON, Elizabeth	Director	21 Oct 2005
JOHNSON, Steven John	Director	8 Apr 2003
JOHNSON, Christopher	Director	-
YOUNG, Bernadette Clare	Secretary	28 Aug 2015	28 May 2021
NASH, Sarah Jane	Secretary	23 Apr 2012	28 Aug 2015
ROSS, Keith Michael	Secretary	18 Sep 1997	23 Apr 2012
ROSS, Keith Michael	Director	18 Sep 1997	21 Oct 2005
BACKHOUSE, Christopher Mark	Secretary	1 Jul 1993	18 Sep 1997
BACKHOUSE, Christopher Mark	Director	1 Jul 1993	18 Sep 1997
ROSS, Keith Michael	Secretary	25 Mar 1993	1 Jul 1993
COOK, John	Director	-	26 Jan 1993
COOK, John	Secretary	-	26 Jan 1993

Control

Name	Nature of control	Notified	Ceased
Ipeco Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Employees
31 Dec 2025	£15,000	0
31 Dec 2024	£15,000	0
31 Dec 2023	£15,000	0
31 Dec 2022	£15,000	0
31 Dec 2021	£15,000	0
31 Dec 2020	£15,000	0
31 Dec 2019	£15,000	0
31 Dec 2018	£15,000	-
31 Dec 2017	£15,000	-
31 Dec 2016	£15,000	-
31 Dec 2015	£15,000	-
31 Dec 2014	-	-
31 Dec 2013	-	-
31 Dec 2012	-	-
31 Dec 2011	-	-
31 Dec 2010	-	-
31 Dec 2009	-	-
31 Dec 2008	-	-
31 Dec 2007	-	-
31 Dec 2006	-	-
31 Dec 2005	-	-
31 Dec 2004	-	-
31 Dec 2003	-	-
31 Dec 2002	-	-
31 Dec 2001	-	-
31 Dec 2000	-	-
31 Dec 1999	-	-
31 Dec 1998	-	-
31 Dec 1997	-	-
31 Dec 1996	-	-
31 Dec 1995	-	-
31 Dec 1994	-	-
31 Dec 1993	-	-
26 Dec 1992	-	-
30 Apr 1992	-	-
30 Apr 1991	-	-
30 Apr 1990	-	-
30 Apr 1989	-	-
30 Apr 1988	-	-
30 Apr 1987	-	-
30 Apr 1986	-	-

Connections

Owned by

Pulse Electronics (Avionics) Limited → Ipeco Holdings Limited → Castledon Ltd

Directors’ other companies

INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Cl Lending Limited
INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Cb Lending Limited
INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad F4a Lending Limited
INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Obworks Limited
INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Technical Direct (UK) Limited
INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oculus Wealth Management (Surrey) Limited
INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Aperidata Ltd
INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Event Payment Services Limited
INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Opal Loans Limited
INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Finance Limited

Companies at the same address

Aviation Marketing Consultants Industries Limited (01669889)
Castledon Ltd (03384711)
Ipeco Holdings Limited (00672443)

Data