Pulse Structural Monitoring Limited
- Company number
- 07432819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2010
- Nature of business
- Other engineering activities
- Corporate group
- Project Santis Bidco Ltd (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAHA, Mark Roy Charles | Director | 11 Mar 2026 | |
| BOUFFARD, Brice Marc | Director | 29 May 2024 | |
| GUEZ, David Alexandre | Director | 29 May 2024 | 11 Mar 2026 |
| BRUGGAIER, Bernhard | Director | 17 Feb 2016 | 30 May 2024 |
| KLUTH, Richard Julius | Director | 23 Sep 2011 | 17 Feb 2016 |
| HOWELLS, Hugh, Dr | Director | 7 Feb 2011 | 23 Sep 2011 |
| HATTON, Stephen Anthony, Mr. | Director | 7 Feb 2011 | 31 Jul 2011 |
| OEVNDEN, Kevin Francis | Director | 8 Nov 2010 | 8 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acteon Group Operations (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2024 | |
| Acteon Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Mar 2024 |
Accounts
Connections
Owned by
Pulse Structural Monitoring Limited → Acteon Group Operations (UK) Limited → Project Santis Omega Bidco Ltd → Project Santis Bidco Ltd
Directors’ other companies
- SHAHA, Mark Roy Charles - Director at Utec International Limited
Companies at the same address
- 2h Offshore Engineering Limited (02790139)
- Acteon Group Limited (04231212)
- Acteon Group Operations (UK) Limited (15426649)
- Acteon Group Properties Limited (06535458)
- Acteon Integrated Solutions Limited (09986214)
- Acteon Middle East And Far East Investments Limited (06435813)
- Acteon South American Investments Limited (05816192)
- Acteon UK Financing Limited (09301781)
- Acteon West Africa Holding Limited (12424044)
- Antea Group UK Holding Limited (15208589)