Pulse Technologies Ne Ltd

Company Name	Pulse Technologies Ne Ltd
Company Status	Dissolved
Company Number	09085111
Category	Private Limited Company
Incorporation Date	13 June 2014(9 years, 10 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Name	Orbal Technologies Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mr Michael Peter Young
Status	Closed
Appointed	25 February 2020(5 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 10 November 2020)
Role	Company Director
Correspondence Address	Wm Fortune & Son Collingwood House Church Square Hartlepool TS24 7EN

Director Name	Mr Michael Peter Young
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2020(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 10 November 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wm Fortune & Son Collingwood House Church Square Hartlepool TS24 7EN

Director Name	Mr Michael Collins
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	C/O 60 Carlton Street Hartlepool TS26 9ES

Director Name	Mr Leo Gillen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 2018)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	Homecroft 6 - 7 The Terrace Dalton Piercy Hartlepool TS27 3HX

Director Name	Mr Michael Peter Young
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 2020)
Role	Ceo & Supply Teacher
Country of Residence	England
Correspondence Address	60 Carlton Street Hartlepool TS26 9ES

Director Name	Mr David Taylor
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Waterside 30 Town Wall Headland Hartlepool TS24 0JQ

Director Name	Leo Gillen Senior
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Whangdon Farm Whangdon Hill Coal Lane, Elwick Village Hartlepool TS27 3ES

Location

Registered Address	Wm Fortune & Son Collingwood House Church Square Hartlepool TS24 7EN
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool

Shareholders

51 at £1	Michael Collins 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
18 August 2020	Application to strike the company off the register (3 pages)
29 May 2020	Appointment of Mr Michael Peter Young as a director on 29 May 2020 (2 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
26 February 2020	Appointment of Mr Michael Peter Young as a secretary on 25 February 2020 (2 pages)
25 February 2020	Termination of appointment of Michael Collins as a director on 25 February 2020 (1 page)
25 February 2020	Cessation of Michael Collins as a person with significant control on 25 February 2020 (1 page)
25 February 2020	Termination of appointment of Michael Peter Young as a director on 25 February 2020 (1 page)
24 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
8 October 2019	Registered office address changed from 60 Carlton Street Hartlepool TS26 9ES England to Wm Fortune & Son Collingwood House Church Square Hartlepool TS24 7EN on 8 October 2019 (1 page)
16 September 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
12 August 2019	Registered office address changed from 73 Church Street Hartlepool TS24 7DN to 60 Carlton Street Hartlepool TS26 9ES on 12 August 2019 (1 page)
12 August 2019	Director's details changed for Mr Michael Collins on 12 August 2019 (2 pages)
8 May 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 October 2018	Termination of appointment of David Taylor as a director on 6 October 2018 (1 page)
6 October 2018	Termination of appointment of Leo Gillen Senior as a director on 6 October 2018 (1 page)
6 October 2018	Termination of appointment of Leo Gillen as a director on 6 October 2018 (1 page)
30 September 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 October 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
23 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
23 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
3 February 2017	Appointment of Leo Gillen Senior as a director on 3 February 2017 (2 pages)
3 February 2017	Appointment of Leo Gillen Senior as a director on 3 February 2017 (2 pages)
26 January 2017	Appointment of Mr David Taylor as a director on 26 January 2017 (2 pages)
26 January 2017	Appointment of Mr David Taylor as a director on 26 January 2017 (2 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (7 pages)
3 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (7 pages)
4 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 (3 pages)
4 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 (3 pages)
3 May 2016	Appointment of Mr Michael Peter Young as a director on 30 April 2016 (2 pages)
3 May 2016	Appointment of Mr Michael Peter Young as a director on 30 April 2016 (2 pages)
1 May 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 100 (3 pages)
1 May 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 100 (3 pages)
6 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 August 2015	Appointment of Mr Leo Gillen as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Leo Gillen as a director on 27 August 2015 (2 pages)
6 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 51 (3 pages)
6 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 51 (3 pages)
1 June 2015	Termination of appointment of Michael Peter Young as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Michael Peter Young as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Michael Peter Young as a director on 1 June 2015 (1 page)
15 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 51 (3 pages)
15 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 51 (3 pages)
14 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 3 (3 pages)
14 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 3 (3 pages)
9 October 2014	Appointment of Mr Michael Peter Young as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Michael Peter Young as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Michael Peter Young as a director on 9 October 2014 (2 pages)
13 September 2014	Registered office address changed from 7 Bridge Park Gosforth Newcastle NE3 2DX England to 73 Church Street Hartlepool TS24 7DN on 13 September 2014 (1 page)
13 September 2014	Registered office address changed from 7 Bridge Park Gosforth Newcastle NE3 2DX England to 73 Church Street Hartlepool TS24 7DN on 13 September 2014 (1 page)
13 June 2014	Incorporation Statement of capital on 2014-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 June 2014	Incorporation Statement of capital on 2014-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pulse Technologies Ne Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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