PASCALL ELECTRONIC SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 01518928
Status: DISSOLVED
Incorporated / age: 25 September 198031 years
Registered office: Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, UB7 0LQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 18:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, UB7 0LQ, United Kingdom
Nature of business
Non-trading company
Previous company names
FISONDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNSHAW, Harry Thomas ACTIVE	Director	26 Jul 2010		United Kingdom	September 1946	Aviation House, The Lodge, Harmondsworth Lane, West Drayton, Middlesex, UB7 0LQ, United Kingdom
PICHELLI, Aldo ACTIVE	Director	10 Dec 2010		United States	January 1952	1049, Camino Dos Rios, Thousand Oaks, California, 91360, Usa
CLUTTON, Roger Barry RESIGNED	Secretary		30 Jun 1992			6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW
EDWARDS, Kevin Neil RESIGNED	Secretary	30 Jun 2001	26 Jul 2010			15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
ELLISON, John Stuart RESIGNED	Secretary	17 Jan 1995	30 Jun 2001			Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
LONGFORD, David John RESIGNED	Secretary	30 Jun 1992	17 Jan 1995			Meadow Croft 17 Salisbury Road, Ryde, Isle Of Wight, PO33 1BY
BRANNOCK, David John RESIGNED	Director	01 May 1998	02 Mar 2001		March 1953	Glebe House Silver Street, Bourton, Swindon, Wiltshire, SN6 8JF
BRODIE, Ian Duncan RESIGNED	Director	17 Jan 1995	26 Jul 2010	United Kingdom	August 1951	1, Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR
BURMAN, Rodney Alexander Henry RESIGNED	Director		17 Jan 1998		January 1938	Kinnagh Hancocks Mount, Sunningdale, Ascot, Berkshire, SL5 9PQ
CLUTTON, Roger Barry RESIGNED	Director		30 Jun 1992	England	July 1949	6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW
DAVIS, John Patrick RESIGNED	Director	17 Jan 1995	13 May 1999		June 1944	Sandwath, Newbiggin On Lune, Cumbria, CA17 4LY
EDWARDS, Kevin Neil RESIGNED	Director	30 Jun 2001	26 Jul 2010	England	November 1956	15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
ELLISON, John Stuart RESIGNED	Director	17 Jan 1995	30 Jun 2001	United Kingdom	July 1945	Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
LONGFORD, David John RESIGNED	Director		31 Jul 1998		August 1950	The Warren 1 Elenors Grove, Quarr, Ryde, Isle Of Wight, PO33 4HE

BARNSHAW, Harry Thomas ACTIVE
Role: Director
Appointed on: 26 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Aviation House, The Lodge, Harmondsworth Lane, West Drayton, Middlesex, UB7 0LQ, United Kingdom

PICHELLI, Aldo ACTIVE
Role: Director
Appointed on: 10 Dec 2010
Country of Residence: United States
Date of birth: January 1952
Address: 1049, Camino Dos Rios, Thousand Oaks, California, 91360, Usa

CLUTTON, Roger Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW

EDWARDS, Kevin Neil RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 26 Jul 2010
Address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU

ELLISON, John Stuart RESIGNED
Role: Secretary
Appointed on: 17 Jan 1995
Resigned on: 30 Jun 2001
Address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA

LONGFORD, David John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 17 Jan 1995
Address: Meadow Croft 17 Salisbury Road, Ryde, Isle Of Wight, PO33 1BY

BRANNOCK, David John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 02 Mar 2001
Date of birth: March 1953
Address: Glebe House Silver Street, Bourton, Swindon, Wiltshire, SN6 8JF

BRODIE, Ian Duncan RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 26 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 1, Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR

BURMAN, Rodney Alexander Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1998
Date of birth: January 1938
Address: Kinnagh Hancocks Mount, Sunningdale, Ascot, Berkshire, SL5 9PQ

CLUTTON, Roger Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: July 1949
Address: 6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW

DAVIS, John Patrick RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 13 May 1999
Date of birth: June 1944
Address: Sandwath, Newbiggin On Lune, Cumbria, CA17 4LY

EDWARDS, Kevin Neil RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 26 Jul 2010
Country of Residence: England
Date of birth: November 1956
Address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU

ELLISON, John Stuart RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA

LONGFORD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: August 1950
Address: The Warren 1 Elenors Grove, Quarr, Ryde, Isle Of Wight, PO33 4HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied
30 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1981	Satisfied

Registers

Exemptions

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