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Pulse Structural Monitoring Limited

Pulse Structural Monitoring Limited is an active company incorporated on 8 November 2010 with the registered office located in Norwich, Norfolk. Pulse Structural Monitoring Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07432819
Private limited company
Age
14 years
Incorporated 8 November 2010
Size
Unreported
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Ferryside Ferry Road Norwich Norfolk NR1 1SW
Telephone
01483865123
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in Netherlands • Born in May 1974
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Director • German • Lives in Germany • Born in Oct 1961
Acteon Group Operations (UK) Limited
PSC
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Mutual Companies
Team Energy Resources Limited
Bernhard Bruggaier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38K
Decreased by £212K (-85%)
Turnover
£8.87M
Decreased by £368K (-4%)
Employees
53
Increased by 10 (+23%)
Total Assets
£9.44M
Increased by £1.71M (+22%)
Total Liabilities
-£19.11M
Increased by £5.29M (+38%)
Net Assets
-£9.67M
Decreased by £3.59M (+59%)
Debt Ratio (%)
202%
Increased by 23.81% (+13%)
Latest Activity
Acteon Group Operations (Uk) Limited (PSC) Details Changed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Bernhard Bruggaier Resigned
1 Year 3 Months Ago on 30 May 2024
Mr David Alexandre Guez Details Changed
1 Year 3 Months Ago on 29 May 2024
Mr Brice Marc Bouffard Details Changed
1 Year 3 Months Ago on 29 May 2024
Mr Brice Marc Bouffard Appointed
1 Year 3 Months Ago on 29 May 2024
Mr David Alexandre Guez Appointed
1 Year 3 Months Ago on 29 May 2024
Acteon Group Operations (Uk) Limited (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025
Submitted on 1 May 2025
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 15 Nov 2024
Director's details changed for Mr David Alexandre Guez on 29 May 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Brice Marc Bouffard on 29 May 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024
Submitted on 6 Jun 2024
Appointment of Mr David Alexandre Guez as a director on 29 May 2024
Submitted on 6 Jun 2024
Repayment History
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