Puls8 Ltd
- Company number
- SC650262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2019
- Nature of business
- Manufacture of electronic components
- Corporate group
- GMV Nominees Ltd (50368 companies)
Registered office
Previous names
- Pulse-Uk Ltd (until 10 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate-Secretary | 13 Feb 2026 | |
| SPRICH, Daniel Erich | Director | 30 May 2025 | |
| SUNBURY SECRETARIES LIMITED | Corporate-Secretary | 30 May 2025 | |
| MOFFAT DICKSON, David | Director | 30 May 2025 | |
| SZCZOTKA, Krzysztof Andrzej | Director | 31 Jul 2024 | 30 May 2025 |
| MEREDITH, Darren Craig William | Director | 31 Jul 2024 | 30 May 2025 |
| HARROLD, Bruce Ian | Director | 24 Dec 2019 | 31 Jul 2024 |
| MCMILLAN, Paul James | Director | 24 Dec 2019 | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp Exploration Operating Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 | |
| Mr Krzysztof Andrzej Szczotka | Right To Appoint And Remove Directors | 31 Jul 2024 | 1 Aug 2024 |
| Mr Darren Meredith | Right To Appoint And Remove Directors | 31 Jul 2024 | 1 Aug 2024 |
| Mr Bruce Ian Harrold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Dec 2019 | 31 Jul 2024 |
| Mr Paul James Mcmillan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Dec 2019 | 31 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £12,747 | 2 |
| 31 Dec 2023 | £697,299 | 2 |
| 31 Dec 2022 | £138,605 | 2 |
| 31 Dec 2021 | £50,806 | 2 |
| 31 Dec 2020 | £96,823 | 2 |
Connections
Owned by
Puls8 Ltd → BP Exploration Operating Company Limited → BP Exploration Company Limited → BP International Limited → BP P.L.C.
Directors’ other companies
- BP SECRETARIES LIMITED - Corporate-Secretary at Ropemaker Properties Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP (Barbican) Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Operating Company Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at Exmoor Properties Gp Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at Ropemaker Deansgate Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Africa Oil Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Adua Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Pensions Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Benevolent Fund Trustees Limited
Companies at the same address
- BP Energy Europe Limited (SC107896)
- BP Exploration Company Limited (SC000792)
- Britannic Strategies Limited (SC123106)
- Britoil Limited (SC077750)
- Castrol Group Holdings Limited (SC005098)
- J H C Realisations Limited (SC012468)
- S&JD Robertson North Air Limited (SC051614)