PURETECH PROCESS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PURETECH PROCESS SYSTEMS LIMITED
COMPANY NUMBER
02267521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
14/06/1988
(36 years and 5 months old)
WEBSITE
www.puretech.uk.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/11/1988
15/03/2000
AUTOMATIC TUBE WELDING SERVCES LIMITED
View all previous names
SURREY
RH1 5HW
Telephone: 01737378000
TPS: No
5 Polar Drive
REDHILL
RH1 5HW
Aztec House
Perrywood Business Park Honeycrock
Redhill
Surrey
RH1 5DZ
Telephone: 378000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U.K. GAS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PURETECH PROCESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Robert Smith (927457567) has left the board |
| 04/12/2024 | New Board Member Neal Wakeham (913824070) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PURETECH PROCESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURETECH PROCESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURETECH PROCESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1991 - Present (33 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/03/2024 - Present (8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 97 |
View Report |
|
Director: 31/03/1991 - Present (33 years and 8 months) Secretary: 31/03/1991 - Present (33 years and 8 months) Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARWOOD PROCESS LIMITED | Active - Accounts Filed | View Report |
| U.K. GAS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| MEDICAL GASES LIMITED | Active - Accounts Filed | View Report |
| MICROGAS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PURETECH PROCESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Robert Smith (927457567) has left the board |
| 04/12/2024 | New Board Member Neal Wakeham (913824070) Appointed |
| 02/10/2024 | New Accounts filed |
| 10/07/2024 | Joacim Samuelson (927450357) has left the board |
| 10/07/2024 | Robert David Parry (922604071) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Declan Patrick Field (932099041) Appointed |
| 04/03/2024 | Andrew John Barrett (901346677) has left the board |
| 22/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 01/10/2020 | Morgan O'Brien (927450354) has left the board |
| 01/10/2020 | New Board Member Morgan Joseph O'Brien (925877876) Appointed |
| 28/09/2020 | New Board Member Robert Smith (927457567) Appointed |
| 24/09/2020 | New Board Member Joacim Samuelson (927450357) Appointed |
| 24/09/2020 | New Board Member Morgan O'Brien (927450354) Appointed |
| 24/09/2020 | New Board Member Robert David Parry (922604071) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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