PURE TECHNOLOGIES UK LTD
Active - Accounts Filed
General Information
NAME
PURE TECHNOLOGIES UK LTD
COMPANY NUMBER
01642550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
10/06/1982
(42 years and 6 months old)
WEBSITE
www.pure-tech.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/1984
27/07/2015
PRICE BROTHERS (UK) LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 08453456838
TPS: No
Phoenix House
Desborough Park Road
High Wycombe
Buckinghamshire
HP12 3BQ
Telephone: 37289910
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Telephone: 3456838
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 |
|---|---|---|
| PURE TECHNOLOGIES LTD | N/A | N/A |
| PURE TECHNOLOGIES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PURE TECHNOLOGIES UK LTD?
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 PURE TECHNOLOGIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE TECHNOLOGIES UK LTD?
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 |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED Director: 11/01/2017 - Present (7 years and 11 months) Secretary: 11/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 452 Past: 198 |
View Report |
|
26/02/2019 - Present (5 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/1991 - 31/03/2000 (8 years and 5 months) Born in Nov 1923 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 14/01/1999 - 30/04/2011 (12 years and 3 months) Secretary: 10/10/1991 - 30/04/2011 (19 years and 6 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE TECHNOLOGIES LTD | N/A | N/A |
| PURE TECHNOLOGIES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 22/06/2022 | Vincent John Kerr (918661678) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Vincent John Kerr (918661678) Appointed |
| 14/05/2021 | New Board Member Vincent John Kerr (928306031) Appointed |
| 26/04/2021 | Change in Reg. Office |
| 18/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicole Springer (919450966) has left the board |
| 04/03/2019 | John Francis Elliott (913045970) has left the board |
| 04/03/2019 | Michael Robert Wrigglesworth (914635299) has left the board |
| 04/03/2019 | New Company Secretary Michael Robert Wrigglesworth (925583063) Appointed |
| 04/03/2019 | New Board Member Megan Briggs (925583006) Appointed |
| 04/03/2019 | New Board Member Polina Yordanova Natcheva (923698007) Appointed |
| 28/02/2019 | Change in Reg. Office |
| 12/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 31/01/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (922242147) has left the board |
| 31/01/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (922242169) has left the board |
| 31/01/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 17/01/2017 | Change in Reg. Office |
| 17/01/2017 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 17/01/2017 | PLATINUM NOMINEES LIMITED (908512952) has left the board |
| 17/01/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (922242147) Appointed |
| 17/01/2017 | New Board Member CORPORATION SERVICE COMPANY (UK) LIMITED (922242169) Appointed |
| 19/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 17/10/2015 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Board Member PLATINUM NOMINEES LIMITED (908512952) Appointed |
| 05/10/2015 | PLATINUM NOMINEES LIMITED (920104028) has left the board |
| 21/09/2015 | New Board Member PLATINUM NOMINEES LIMITED (920104028) Appointed |
| 25/08/2015 | BROUGHTON SECRETARIES LIMITED (920000620) has left the board |
| 25/08/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 11/08/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (920000620) Appointed |
| 11/08/2015 | Change in Reg. Office |
| 03/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Company Secretary Nicole Springer (919450966) Appointed |
| 01/10/2014 | New Accounts filed |
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