Menna Overview

Here’s a quick overview of PURETECH SYSTEMS LIMITED 👀 — a Salfords, Surrey based business that started in 1990.

PURETECH SYSTEMS LIMITED

  • Company statusactive
  • Company No02565991
  • Age35 years 7 months Incorporated 6 December 1990
  • Officers4

Address

5 Polar Drive, North Gatwick Gateway, Salfords, Surrey, RH1 5HW, England

PURETECH SYSTEMS LIMITED is an active company incorporated on 6 December 1990 and based in Salfords, Surrey, England. The company was registered 36 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 32990 Other manufacturing n.e.c., 43999 Other specialised construction activities n.e.c., 70100 Activities of head offices

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Month Ago on 04 Jun 2026

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Cessation Of A Person With Significant Control

2 Months Ago on 19 May 2026

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Mortgage Satisfy Charge Full

2 Months Ago on 19 May 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Months Ago on 18 Feb 2026

event
Confirmation Statement With Updates

7 Months Ago on 17 Dec 2025

event
Notification Of A Person With Significant Control

7 Months Ago on 17 Dec 2025

finance
Accounts With Accounts Type Group

10 Months Ago on 29 Sep 2025

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Certificate Change Of Name Company

1 Year Ago on 20 May 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 24 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 27 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 10 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 26 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 25 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 29 Feb 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 29 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 12 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 08 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 06 Dec 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 19 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 23 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 23 Feb 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FARRELL, Michelle Dominiquesecretary 24 Mar 2025
FIELD, Declan Patrickdirector Mar 196214 Mar 2024
LITTLEWOOD, Gary Edwarddirector Nov 196101 Jan 1970
WAKEHAM, Nealdirector Jun 197002 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Barwood Process Limited 10 Mar 2020
Mr Andrew John Barrett Feb 195806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.