PURETECH PROCESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02267521

Incorporation date

14/06/1988

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1988)

08/04/2026

Change of details for U.K. Gas Technologies Limited as a person with significant control on 2025-05-20

View PDF (2 pages)

08/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

24/03/2025

Appointment of Mrs Michelle Dominique Farrell as a secretary on 2025-03-24

View PDF (2 pages)

27/02/2025

Director's details changed for Gary Edward Littlewood on 2024-03-01

View PDF (2 pages)

02/12/2024

Appointment of Mr Neal Wakeham as a director on 2024-12-02

View PDF (2 pages)

02/12/2024

Termination of appointment of Robert Smith as a director on 2024-12-02

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

08/07/2024

Termination of appointment of Robert David Parry as a director on 2024-07-08

View PDF (1 pages)

08/07/2024

Termination of appointment of Joacim Samuelson as a director on 2024-07-08

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

25/03/2024

Appointment of Mr Declan Patrick Field as a director on 2024-03-14

View PDF (2 pages)

29/02/2024

Termination of appointment of Andrew John Barrett as a director on 2024-02-29

View PDF (1 pages)

29/02/2024

Termination of appointment of Andrew John Barrett as a secretary on 2024-02-29

View PDF (1 pages)

13/02/2024

Registered office address changed from Aztec House Perrywood Business Park Salfords Redhill Surrey RH1 5DZ to 5 Polar Drive North Gatwick Gateway Salfords Surrey RH1 5HW on 2024-02-13

View PDF (1 pages)

13/02/2024

Director's details changed for Robert Smith on 2024-02-12

View PDF (2 pages)

19/04/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

08/06/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

20/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

20/07/1994

Return made up to 31/03/94; no change of members

View PDF (4 pages)

18/10/1993

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

04/05/1993

Return made up to 31/03/93; full list of members

View PDF (5 pages)

04/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

20/04/1992

Return made up to 31/03/92; no change of members

View PDF (4 pages)

27/02/1992

Full accounts made up to 1991-03-31

View PDF (10 pages)

19/09/1991

Ad 09/11/88--------- £ si 98@1

View PDF (2 pages)

19/09/1991

Registered office changed on 20/09/91 from:\aztec house vulcan way new addington surrey cro 9UG

View PDF (1 pages)

19/09/1991

Director's particulars changed;director resigned

View PDF (2 pages)

19/09/1991

Return made up to 31/03/89; full list of members; amend

View PDF (6 pages)

28/07/1991

Registered office changed on 29/07/91 from:\conplan house nork way banstead surrey SM7 1WU

View PDF (1 pages)

28/07/1991

Full accounts made up to 1990-03-31

View PDF (9 pages)

28/07/1991

Return made up to 31/03/91; no change of members

View PDF (6 pages)

15/05/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

21/03/1991

Director resigned

View PDF (2 pages)

05/11/1989

Return made up to 31/03/89; full list of members

View PDF (4 pages)

05/11/1989

Full accounts made up to 1989-03-31

View PDF (5 pages)

28/08/1989

New director appointed

View PDF (2 pages)

17/07/1988

New director appointed

View PDF (2 pages)

17/07/1988

Registered office changed on 18/07/88 from:\2 baches st london N1 6UB

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-98.24 % *

* during past year

Cash in Bank

£28,877.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

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)

2021
0
824.52K
-
0.00
1.64M
-

2022
0
1.37M
-
6.63M
28.88K
-

2022
0
1.37M
-
6.63M
28.88K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.37M £66.45 % *

Total Assets(GBP)

Turnover(GBP)

6.63M £- *

Cash in Bank(GBP)

28.88K £-98.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Robert	Director	17/09/2020 - 02/12/2024	6
Parry, Robert David	Director	17/09/2020 - 08/07/2024	18
Wakeham, Neal	Director	02/12/2024 - Present	105
O'brien, Morgan Joseph	Director	16/09/2020 - 27/06/2021	16
Samuelson, Joacim	Director	17/09/2020 - 08/07/2024	6

Persons with Significant Control

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

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17/03/1989

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Description

About PURETECH PROCESS SYSTEMS LIMITED

PURETECH PROCESS SYSTEMS LIMITED is an(a) Active company incorporated on 14/06/1988 with the registered office located at 5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PURETECH PROCESS SYSTEMS LIMITED?

PURETECH PROCESS SYSTEMS LIMITED is currently Active. It was registered on 14/06/1988 .

Where is PURETECH PROCESS SYSTEMS LIMITED located?

PURETECH PROCESS SYSTEMS LIMITED is registered at 5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW.

What does PURETECH PROCESS SYSTEMS LIMITED do?

PURETECH PROCESS SYSTEMS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for PURETECH PROCESS SYSTEMS LIMITED?

The latest filing was on 08/04/2026: Change of details for U.K. Gas Technologies Limited as a person with significant control on 2025-05-20.