This company is commonly known as Puretech Process Systems Limited. The company was founded 35 years ago and was given the registration number 02267521. The firm's registered office is in SALFORDS REDHILL. You can find them at Aztec House, Perrywood Business Park, Salfords Redhill, Surrey. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | PURETECH PROCESS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02267521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Aztec House, Perrywood Business Park, Salfords Redhill, Surrey, RH1 5DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Esi Technologies Limited, North Esk, Dunkettle, Cork, Ireland, | Director | 14 March 2024 | Active |
| 11 Portley Lane, Caterham, CR3 5HT | Director | - | Active |
| Town Lane Farm, Town Lane Farm, Mobberley, United Kingdom, WA16 7HS | Director | 17 September 2020 | Active |
| Todmorden Road, Littleborough, Lancashire, United Kingdom, OL15 9EG | Director | 17 September 2020 | Active |
| 5, Polar Drive, North Gatwick Gateway, Salfords, United Kingdom, RH1 5HW | Director | 17 September 2020 | Active |
| Wisteria House, 1 Matlock Road, Caterham On The Hill, CR3 5HP | Secretary | - | Active |
| Wisteria House, 1 Matlock Road, Caterham On The Hill, CR3 5HP | Director | - | Active |
| Ferney, Lovers Walk, Co. Cork, Ireland, | Director | 17 September 2020 | Active |
| U.K. Gas Technologies Limited | ||
| Notified on | : | 08 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aztec House, Honeycrock Lane, Redhill, England, RH1 5DZ |
| Nature of control | : |
|
| Mr Andrew John Barrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wisteria House, 1 Matlock Road, Caterham On The Hill, United Kingdom, CR3 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-12 | Incorporation | Memorandum articles. | Download |
| 2020-10-12 | Resolution | Resolution. | Download |
| 2020-10-07 | Change of constitution | Statement of companys objects. | Download |
| 2020-10-02 | Resolution | Resolution. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
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