PULSE POWER AND MEASUREMENT LIMITED

Company summary

Company number: 02963819
Status: ACTIVE
Incorporated / age: 25 August 199432 years
Registered office: 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 16:16 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
65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of other electrical equipment
Repair of electronic and optical equipment

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PULSE POWER AND MEASUREMENT LIMITED

Company summary

Company number: 02963819
Status: ACTIVE
Incorporated / age: 25 August 199432 years
Registered office: 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 16:16 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
65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of other electrical equipment
Repair of electronic and optical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	15 Jul 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
ATHA, Stuart David, Sir ACTIVE	Director	02 Mar 2021		United Kingdom	April 1962	65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
JOHNSON, Matthew ACTIVE	Director	28 Jan 2025		England	August 1985	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
RYAN, Martin Edward, Dr ACTIVE	Director	01 Dec 2006		Wales	June 1970	65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
SEAGER, Neil Edward ACTIVE	Director	25 Aug 1994		United Kingdom	July 1961	65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
SNAITH, Annabel Catherine Eleanor ACTIVE	Director	24 Apr 2026		England	January 1984	65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
HOLDING, Anne-Louise RESIGNED	Secretary	02 Mar 2021	18 Dec 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
LARCOMBE, Mandy Jane RESIGNED	Secretary	25 Aug 1994	22 Oct 1998			13 Rawlings Close, South Marston, Swindon, SN3 4XA
PETERS, Julie Rosalyn RESIGNED	Secretary	22 Oct 1998	28 Apr 2003			Willbrook, Stoppers Hill Brinkworth, Chippenham, Wiltshire, SN15 5AW
PRIOR, Katherine Alexandra RESIGNED	Secretary	18 Dec 2024	15 Jul 2025			6 Carlton Gardens, London, SW1Y 5AD, England
SEAGER, Philippa Jane RESIGNED	Secretary	28 Apr 2003	02 Mar 2021			65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Aug 1994	25 Aug 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
BRICE, Christopher RESIGNED	Director	01 Dec 2007	12 Feb 2016	United Kingdom	January 1966	65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
BROMLEY, Daniel James RESIGNED	Director	01 Oct 2018	02 Mar 2021	England	May 1977	65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
CHECKLEY, Richard RESIGNED	Director	15 Jun 2022	13 Mar 2026	England	June 1971	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
FOTHERGILL, James Edward RESIGNED	Director	02 Mar 2021	22 Jan 2025	England	January 1983	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
JACKLIN, Richard Anthony RESIGNED	Director	01 May 2020	02 Mar 2021	England	October 1968	65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
MORGAN, Adam William RESIGNED	Director	02 Mar 2021	15 Jun 2022	England	May 1974	65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
NEWELL, Richard Hugh RESIGNED	Director	01 Jan 1999	04 Jan 2006		February 1964	5 Coleford Road, Tutshill, Chepstow, NP16 7BN
REID, Robert Ferguson, Dr RESIGNED	Director	28 Aug 2018	02 Mar 2021	England	September 1953	65, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TY, England
SEAGER, Philippa Jane RESIGNED	Director	01 Jul 2015	02 Mar 2021	United Kingdom	June 1962	65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
SURMAN, Philip William RESIGNED	Director	03 Jun 2013	02 Mar 2021	England	June 1977	65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	25 Aug 1994	25 Aug 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	25 Aug 1994	25 Aug 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jul 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

ATHA, Stuart David, Sir ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

JOHNSON, Matthew ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: England
Date of birth: August 1985
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

RYAN, Martin Edward, Dr ACTIVE
Role: Director
Appointed on: 01 Dec 2006
Country of Residence: Wales
Date of birth: June 1970
Address: 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

SEAGER, Neil Edward ACTIVE
Role: Director
Appointed on: 25 Aug 1994
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

SNAITH, Annabel Catherine Eleanor ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: England
Date of birth: January 1984
Address: 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

HOLDING, Anne-Louise RESIGNED
Role: Secretary
Appointed on: 02 Mar 2021
Resigned on: 18 Dec 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

LARCOMBE, Mandy Jane RESIGNED
Role: Secretary
Appointed on: 25 Aug 1994
Resigned on: 22 Oct 1998
Address: 13 Rawlings Close, South Marston, Swindon, SN3 4XA

PETERS, Julie Rosalyn RESIGNED
Role: Secretary
Appointed on: 22 Oct 1998
Resigned on: 28 Apr 2003
Address: Willbrook, Stoppers Hill Brinkworth, Chippenham, Wiltshire, SN15 5AW

PRIOR, Katherine Alexandra RESIGNED
Role: Secretary
Appointed on: 18 Dec 2024
Resigned on: 15 Jul 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

SEAGER, Philippa Jane RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 02 Mar 2021
Address: 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1994
Resigned on: 25 Aug 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BRICE, Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 12 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

BROMLEY, Daniel James RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: May 1977
Address: 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

CHECKLEY, Richard RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: June 1971
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

FOTHERGILL, James Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: January 1983
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

JACKLIN, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: October 1968
Address: 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

MORGAN, Adam William RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: May 1974
Address: 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

NEWELL, Richard Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 04 Jan 2006
Date of birth: February 1964
Address: 5 Coleford Road, Tutshill, Chepstow, NP16 7BN

REID, Robert Ferguson, Dr RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: September 1953
Address: 65, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TY, England

SEAGER, Philippa Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

SURMAN, Philip William RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: June 1977
Address: 65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1994
Resigned on: 25 Aug 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1994
Resigned on: 25 Aug 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE

Secretary

15 Jul 2025

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

ATHA, Stuart David, Sir ACTIVE

Director

02 Mar 2021

United Kingdom

April 1962

65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

JOHNSON, Matthew ACTIVE

Director

28 Jan 2025

England

August 1985

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

RYAN, Martin Edward, Dr ACTIVE

Director

01 Dec 2006

Wales

June 1970

65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

SEAGER, Neil Edward ACTIVE

Director

25 Aug 1994

United Kingdom

July 1961

65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

SNAITH, Annabel Catherine Eleanor ACTIVE

Director

24 Apr 2026

England

January 1984

65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

HOLDING, Anne-Louise RESIGNED

Secretary

02 Mar 2021

18 Dec 2024

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

LARCOMBE, Mandy Jane RESIGNED

Secretary

25 Aug 1994

22 Oct 1998

13 Rawlings Close, South Marston, Swindon, SN3 4XA

PETERS, Julie Rosalyn RESIGNED

Secretary

22 Oct 1998

28 Apr 2003

Willbrook, Stoppers Hill Brinkworth, Chippenham, Wiltshire, SN15 5AW

PRIOR, Katherine Alexandra RESIGNED

Secretary

18 Dec 2024

15 Jul 2025

6 Carlton Gardens, London, SW1Y 5AD, England

SEAGER, Philippa Jane RESIGNED

Secretary

28 Apr 2003

02 Mar 2021

65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Secretary

25 Aug 1994

Victoria House, 64 Paul Street, London, EC2A 4NG

BRICE, Christopher RESIGNED

Director

01 Dec 2007

12 Feb 2016

United Kingdom

January 1966

65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

BROMLEY, Daniel James RESIGNED

Director

01 Oct 2018

02 Mar 2021

England

May 1977

65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

CHECKLEY, Richard RESIGNED

Director

15 Jun 2022

13 Mar 2026

England

June 1971

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

FOTHERGILL, James Edward RESIGNED

Director

02 Mar 2021

22 Jan 2025

England

January 1983

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

JACKLIN, Richard Anthony RESIGNED

Director

01 May 2020

02 Mar 2021

England

October 1968

65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

MORGAN, Adam William RESIGNED

Director

02 Mar 2021

15 Jun 2022

England

May 1974

65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

NEWELL, Richard Hugh RESIGNED

Director

01 Jan 1999

04 Jan 2006

February 1964

5 Coleford Road, Tutshill, Chepstow, NP16 7BN

REID, Robert Ferguson, Dr RESIGNED

Director

28 Aug 2018

02 Mar 2021

England

September 1953

65, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TY, England

SEAGER, Philippa Jane RESIGNED

Director

01 Jul 2015

02 Mar 2021

United Kingdom

June 1962

65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

SURMAN, Philip William RESIGNED

Director

03 Jun 2013

02 Mar 2021

England

June 1977

65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire, SN6 8TY

COMBINED NOMINEES LIMITED RESIGNED

Nominee Director

25 Aug 1994

Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Director

25 Aug 1994

Victoria House, 64 Paul Street, London, EC2A 4NG