Puretech Systems Limited
Company Profile
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SmallPuretech Systems Limited
02565991•Private Limited With Share Capital
5 Polar Drive, North Gatwick Gateway, Salfords, RH15HW
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Incorporated
06/12/1990
Company Age
35 years
Directors
5
Employees
46
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Puretech Systems Limited (02565991) is a private limited with share capital incorporated on 06/12/1990 (35 years old) and registered in salfords, RH15HW. The company operates under SIC code 26511 and is classified as Small.
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 06/12/1990
RH15HW
46 employees
Financial Overview
Total Assets
£8.60M
Liabilities
£2.02M
Net Assets
£6.58M
Turnover
£11.72M
Cash
£1.65M
Key Metrics
46
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
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 Group
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
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Resolution
Category:Resolution
Date:12-10-2020
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2020
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
Legacy
Category:Miscellaneous
Date:16-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2016
Confirmation Statement
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:21-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-11-2000
Legacy
Category:Annual Return
Date:04-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:08-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-10-1998
Legacy
Category:Mortgage
Date:05-01-1998
Legacy
Category:Annual Return
Date:02-01-1998
Legacy
Category:Mortgage
Date:19-11-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-09-1997
Legacy
Category:Address
Date:28-07-1997
Legacy
Category:Mortgage
Date:10-07-1997
Legacy
Category:Annual Return
Date:17-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1996
Legacy
Category:Annual Return
Date:31-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1995
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months6
60 Months46
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Aztec House, Perrywood Business Park Honeycrock, Redhill, Surrey, RH15DZ
5 Polar Drive, Redhill, RH15HWRegistered
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