Having been setup in 1993, Impulse Embedded Ltd are based in Newcastle, it's status in the Companies House registry is set to "Active". This organisation currently employs 11-20 staff. The organisation has 10 directors listed as Stone, Craig, Goetzee, James Peter, Plant, Robert David, Stone, Craig, Wright, Craig John, Hinton, Clive, Whitehouse, Graham George, Whitehouse, Lorraine, Harrison, Michael John, Whitehouse, Graham George at Companies House. Impulse Embedded Ltd is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOETZEE, James Peter | 01 March 2017 | - | 1 |
| PLANT, Robert David | 02 January 2016 | - | 1 |
| STONE, Craig | 08 April 2014 | - | 1 |
| WRIGHT, Craig John | 01 May 2008 | - | 1 |
| HARRISON, Michael John | 18 November 1993 | 29 January 1997 | 1 |
| WHITEHOUSE, Graham George | 18 November 1993 | 14 January 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONE, Craig | 17 October 2015 | - | 1 |
| HINTON, Clive | 13 October 1999 | 05 December 2001 | 1 |
| WHITEHOUSE, Graham George | 14 January 2014 | 17 November 2015 | 1 |
| WHITEHOUSE, Lorraine | 29 January 1997 | 13 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| AD01 - Change of registered office address | 24 August 2020 | |
| SH01 - Return of Allotment of shares | 02 December 2019 | |
| RESOLUTIONS - N/A | 01 December 2019 | |
| CC04 - Statement of companies objects | 01 December 2019 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 14 November 2017 | |
| PSC05 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| AP01 - Appointment of director | 10 March 2017 | |
| CERTNM - Change of name certificate | 04 March 2017 | |
| MR04 - N/A | 24 February 2017 | |
| MR04 - N/A | 24 February 2017 | |
| MR04 - N/A | 24 February 2017 | |
| CONNOT - N/A | 21 February 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| AP01 - Appointment of director | 22 January 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 20 November 2015 | |
| CH01 - Change of particulars for director | 20 November 2015 | |
| AP03 - Appointment of secretary | 18 November 2015 | |
| TM02 - Termination of appointment of secretary | 18 November 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| MR01 - N/A | 19 March 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| CH01 - Change of particulars for director | 28 November 2014 | |
| CH01 - Change of particulars for director | 31 October 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| RESOLUTIONS - N/A | 20 January 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| AP03 - Appointment of secretary | 15 January 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| MR01 - N/A | 10 January 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| TM02 - Termination of appointment of secretary | 15 November 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AD01 - Change of registered office address | 07 June 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 12 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 363s - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363s - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 395 - Particulars of a mortgage or charge | 05 February 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 08 October 1996 | |
| 363s - Annual Return | 20 November 1995 | |
| 287 - Change in situation or address of Registered Office | 26 July 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363s - Annual Return | 29 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1994 | |
| 287 - Change in situation or address of Registered Office | 13 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1994 | |
| 287 - Change in situation or address of Registered Office | 10 January 1994 | |
| RESOLUTIONS - N/A | 09 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1993 | |
| 288 - N/A | 09 December 1993 | |
| 288 - N/A | 09 December 1993 | |
| 287 - Change in situation or address of Registered Office | 09 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| NEWINC - New incorporation documents | 12 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 08 January 2014 | Fully Satisfied |
N/A |
| Debenture | 30 January 2001 | Fully Satisfied |
N/A |
