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PURE SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pure Systems Ltd. The company was founded 17 years ago and was given the registration number 05991629. The firm's registered office is in DEVON. You can find them at Charlton House, 32 High Street, Cullompton, Devon, . This company's SIC code is 63120 - Web portals.

Company Information

Name:PURE SYSTEMS LTD
Company Number:05991629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Charlton House, 32 High Street, Cullompton, Devon, EX15 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlton House, 32 High Street, Cullompton, Devon, EX15 1AE

Secretary07 April 2008Active
Charlton House, 32 High Street, Cullompton, Devon, EX15 1AE

Director08 November 2006Active
Charlton House, 32 High Street, Cullompton, Devon, EX15 1AE

Director07 April 2008Active
30 Redvers Way, Tiverton, EX16 6XL

Secretary08 November 2006Active
Charlton House, 32 High Street, Cullompton, Devon, EX15 1AE

Director01 March 2015Active
30 Redvers Way, Tiverton, EX16 6XL

Director08 November 2006Active

People with Significant Control

Mrs Sarah Rice
Notified on:01 November 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:Charlton House, 32 High Street, Devon, EX15 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Rice
Notified on:01 November 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Charlton House, 32 High Street, Devon, EX15 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-11-10Officers

Termination director company with name termination date.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Resolution

Resolution.

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2015-05-29Capital

Capital variation of rights attached to shares.

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2015-05-29Capital

Capital name of class of shares.

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2015-05-29Change of constitution

Statement of companys objects.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2015-03-06Officers

Appoint person director company with name date.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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