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Puretech Process Systems Limited (number 02267521) is a private limited company incorporated on 1988-06-14. The enterprise has its registered office at Aztec House, Perrywood Business Park, Salfords Redhill RH1 5DZ. Having undergone a change in 2000-03-15, the previous name this business utilized was Automatic Tube Welding Servces Limited. Puretech Process Systems Limited operates SIC code: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Puretech Process Systems Limited
Number 02267521
Date of Incorporation: 14th June 1988
End of financial year: 31 December
Address: Aztec House, Perrywood Business Park, Salfords Redhill, RH1 5DZ
SIC code: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Moving to the 5 directors that can be found in the above-mentioned firm, we can name: Joacim S. (in the company from 17 September 2020), Robert P. (appointment date: 17 September 2020), Robert S. (appointed on 17 September 2020). The Companies House lists 2 persons of significant control, namely: U.K. Gas Technologies Limited can be found at Honeycrock Lane, RH1 5DZ Redhill. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2020-03-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,204,662 948,653 1,479,121 1,267,707 1,905,039 1,791,992 2,037,290 2,181,265 3,151,853 3,702,150 5,200,050 4,241,253
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 77,223 65,511 77,832 53,373 138,851 - - - - - - -
Total Assets Less Current Liabilities 77,223 65,511 77,832 53,373 138,851 167,427 261,549 397,399 239,060 516,681 824,521 1,372,378

People with significant control

U.K. Gas Technologies Limited
8 April 2019
Address Aztec House Honeycrock Lane, Redhill, RH1 5DZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02565991
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew B.
6 April 2016 - 8 April 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 19th, April 2023 | accounts 		Free Download (16 pages)

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