About

Registered Number: 01097578
Date of Incorporation: 21/02/1973 (48 years ago)
Company Status: Active
Registered Address: The Evron Centre, John Street, Filey, North Yorkshire, YO14 9DW,

 

Having been setup in 1973, Pulsar Instruments Plc has its registered office in Filey, it has a status of "Active". The organisation employs 1-10 people. There are 5 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRACK, Sarah 16 November 2009 31 March 2018 1
BULLEN, Mike Jack 12 April 2006 20 April 2009 1
FISHER, Ronald N/A 16 December 1994 1
WAUGH, Peter 12 June 2006 18 March 2013 1
WRIGHT, Richard N/A 16 December 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Jane Brack/
1972-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Miss Margaret Susan Worrall/
1956-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 22 October 2019
CH03 - Change of particulars for secretary 23 August 2019
CH01 - Change of particulars for director 23 August 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 08 November 2018
AD01 - Change of registered office address 22 June 2018
AP01 - Appointment of director 14 May 2018
PSC01 - N/A 03 April 2018
PSC07 - N/A 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 09 February 2015
AA01 - Change of accounting reference date 14 November 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 04 June 2013
TM01 - Termination of appointment of director 19 March 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 23 May 2011
SH01 - Return of Allotment of shares 10 March 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 25 February 2010
AP01 - Appointment of director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
288b - Notice of resignation of directors or secretaries 26 May 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 18 February 2007
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
287 - Change in situation or address of Registered Office 16 June 2006
CERTNM - Change of name certificate 04 April 2006
363s - Annual Return 28 March 2006
225 - Change of Accounting Reference Date 08 March 2006
AA - Annual Accounts 04 February 2006
AA - Annual Accounts 22 February 2005
363s - Annual Return 10 February 2005
363s - Annual Return 08 February 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 13 February 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 14 February 2001
RESOLUTIONS - N/A 19 September 2000
RESOLUTIONS - N/A 19 September 2000
AA - Annual Accounts 19 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2000
123 - Notice of increase in nominal capital 19 September 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 05 February 1999
AA - Annual Accounts 03 February 1999
AA - Annual Accounts 02 February 1998
363s - Annual Return 26 January 1998
363s - Annual Return 24 February 1997
AA - Annual Accounts 02 February 1997
AA - Annual Accounts 19 February 1996
363s - Annual Return 04 February 1996
AA - Annual Accounts 03 February 1995
363s - Annual Return 24 January 1995
288 - N/A 20 January 1995
288 - N/A 20 January 1995
288 - N/A 20 January 1995
AA - Annual Accounts 10 February 1994
363s - Annual Return 04 February 1994
RESOLUTIONS - N/A 01 February 1993
RESOLUTIONS - N/A 01 February 1993
CERT5 - Re-registration of a company from private to public 01 February 1993
AA - Annual Accounts 01 February 1993
43(3)e - Declaration on application by a private company for re-registration as a public company 01 February 1993
43(3) - Application by a private company for re-registration as a public company 01 February 1993
MAR - Memorandum and Articles - used in re-registration 01 February 1993
363s - Annual Return 26 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1992
AA - Annual Accounts 09 June 1992
288 - N/A 04 February 1992
363b - Annual Return 04 February 1992
288 - N/A 21 October 1991
AA - Annual Accounts 07 March 1991
363a - Annual Return 03 March 1991
RESOLUTIONS - N/A 23 April 1990
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1990
RESOLUTIONS - N/A 27 October 1989
RESOLUTIONS - N/A 27 October 1989
123 - Notice of increase in nominal capital 25 October 1989
RESOLUTIONS - N/A 19 October 1989
288 - N/A 19 October 1989
287 - Change in situation or address of Registered Office 19 October 1989
288 - N/A 14 September 1989
288 - N/A 14 September 1989
CERTNM - Change of name certificate 16 August 1989
CERTNM - Change of name certificate 16 August 1989
RESOLUTIONS - N/A 22 March 1989
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 March 1989
RESOLUTIONS - N/A 11 April 1988
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
363 - Annual Return 24 April 1987
AA - Annual Accounts 07 April 1987
NEWINC - New incorporation documents 21 February 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.