PURESIL - TECHNIFLEX LIMITED

Key Data

Status

Active

Company No.

03310831

Incorporation date

31/01/1997

Size

Total Exemption Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

07/01/2026

Director's details changed for Mr David Adrian George Callaghan on 2025-12-09

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

19/09/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

12/06/2024

Appointment of Mr Duncan Munro Macbain as a director on 2024-06-12

View PDF (2 pages)

12/06/2024

Appointment of Mr David Adrian George Callaghan as a director on 2024-06-12

View PDF (2 pages)

12/06/2024

Termination of appointment of Julie Doreen Scott as a secretary on 2024-06-12

View PDF (1 pages)

12/06/2024

Termination of appointment of Daniel Perry Scott as a director on 2024-06-12

View PDF (1 pages)

12/06/2024

Termination of appointment of Julie Doreen Scott as a director on 2024-06-12

View PDF (1 pages)

12/06/2024

Cessation of Daniel Perry Scott as a person with significant control on 2024-06-12

View PDF (1 pages)

12/06/2024

Cessation of Julie Doreen Scott as a person with significant control on 2024-06-12

View PDF (1 pages)

12/06/2024

Notification of Hydraflex Metal Hose & Bellows Limited as a person with significant control on 2024-06-12

View PDF (2 pages)

12/06/2024

Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP to 11 Stirling Park Laker Road Rochester Kent ME1 3QR on 2024-06-12

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

06/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

11/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

13/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+4.78 % *

* during past year

Cash in Bank

£905,945.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
9
934.68K
-
0.00
678.87K
-

2023
8
1.10M
-
0.00
864.63K
-

2024
8
1.35M
-
0.00
905.95K
-

2024
8
1.35M
-
0.00
905.95K
-

Employees

2024

Employees

8 0 % *

Net Assets(GBP)

1.35M £22.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

905.95K £4.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macbain, Duncan Munro	Director	12/06/2024 - Present	27
Callaghan, David Adrian George	Director	12/06/2024 - Present	8
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/01/1997 - 31/01/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/01/1997 - 31/01/1997	36021
Scott, Julie Doreen	Director	31/01/1997 - 12/06/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About PURESIL - TECHNIFLEX LIMITED

PURESIL - TECHNIFLEX LIMITED is an(a) Active company incorporated on 31/01/1997 with the registered office located at 11 Stirling Park Laker Road, Rochester, Kent ME1 3QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of PURESIL - TECHNIFLEX LIMITED?

PURESIL - TECHNIFLEX LIMITED is currently Active. It was registered on 31/01/1997 .

Where is PURESIL - TECHNIFLEX LIMITED located?

PURESIL - TECHNIFLEX LIMITED is registered at 11 Stirling Park Laker Road, Rochester, Kent ME1 3QR.

What does PURESIL - TECHNIFLEX LIMITED do?

PURESIL - TECHNIFLEX LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does PURESIL - TECHNIFLEX LIMITED have?

PURESIL - TECHNIFLEX LIMITED had 8 employees in 2024.

What is the latest filing for PURESIL - TECHNIFLEX LIMITED?

The latest filing was on 07/01/2026: Director's details changed for Mr David Adrian George Callaghan on 2025-12-09.