MULTIPULSE ELECTRONICS LIMITED - WOKING


Company Profile Company Filings

Overview

MULTIPULSE ELECTRONICS LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
MULTIPULSE ELECTRONICS LIMITED was incorporated 39 years ago on 29/08/1984 and has the registered number: 01844077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MULTIPULSE ELECTRONICS LIMITED - WOKING

This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
30990 - Manufacture of other transport equipment n.e.c.
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SUNDIAL HOUSE HIGH STREET
WOKING
SURREY
GU21 4SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SOPHIE STEWART Jan 1990 British Director 2021-07-01 CURRENT
MR JOHN FITZSIMONS Nov 1949 British Director CURRENT
MR NEIL RAMSEY May 1962 British Director 2013-04-08 UNTIL 2018-01-08 RESIGNED
MR BRIAN LESLIE HARRIS Aug 1949 Director 2010-07-12 UNTIL 2013-10-14 RESIGNED
PHILIP DAVID SCOTT Mar 1947 British Secretary 1995-04-03 UNTIL 2014-12-18 RESIGNED
MR JOHN FITZSIMONS Nov 1949 British Secretary RESIGNED
MARTYN CHARLES WILSON Oct 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Fitzsimons 2016-04-06 11/1949 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROTRAX LIMITED WOKING UNITED KINGDOM Active DORMANT 33200 - Installation of industrial machinery and equipment
HARRIS HEALTHCARE SOLUTIONS LTD THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-28 31-03-2023 673,685 Cash 823,986 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-03-2022 506,965 Cash 645,439 equity
Multipulse Electronics Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £254,949 Cash £658,237 equity
Multipulse Electronics Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £297,060 Cash £1,433,904 equity
Multipulse Electronics Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-03-2018 £776,653 Cash £1,528,968 equity
Multipulse Electronics Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £1,094,471 Cash £1,975,954 equity

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