Puretech Process Systems Limited
Company Profile
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SmallPuretech Process Systems Limited
02267521•Private Limited With Share Capital
5 Polar Drive, North Gatwick Gateway, Salfords, RH15HW
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Incorporated
14/06/1988
Company Age
37 years
Directors
5
Employees
—
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Puretech Process Systems Limited (02267521) is a private limited with share capital incorporated on 14/06/1988 (37 years old) and registered in salfords, RH15HW. The company operates under SIC code 26511 and is classified as Small.
Puretech is a british engineering company providing pioneering purity systems worldwide.for over three decades we have created and cared for the delivery of vital purified water, pure steam, medical gases and process systems at hospitals, research facilities and laboratories throughout the world.
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 14/06/1988
RH15HW
Financial Overview
Total Assets
£4.08M
Liabilities
£1.26M
Net Assets
£2.83M
Turnover
£7.89M
Cash
£301.1K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2020
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2020
Resolution
Category:Resolution
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2007
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2003
Legacy
Category:Annual Return
Date:08-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:11-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2000
Legacy
Category:Annual Return
Date:18-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:02-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:21-04-1998
Legacy
Category:Mortgage
Date:05-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1997
Legacy
Category:Address
Date:28-07-1997
Legacy
Category:Annual Return
Date:07-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1996
Legacy
Category:Annual Return
Date:07-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1995
Legacy
Category:Annual Return
Date:09-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1994
Legacy
Category:Annual Return
Date:21-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1993
Legacy
Category:Annual Return
Date:05-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1992
Legacy
Category:Annual Return
Date:21-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1992
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Polar Drive, Redhill, RH15HWRegistered
Aztec House, Perrywood Business Park Honeycrock, Redhill, Surrey, RH15DZ
Related Companies
10
Contact
01737378000sales@puretech.uk.comservice@puretech.uk.compuretech.uk.com
5 Polar Drive, North Gatwick Gateway, Salfords, RH15HW