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PURETECH SYSTEMS LIMITED

PURETECH SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePURETECH SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02565991
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURETECH SYSTEMS LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PURETECH SYSTEMS LIMITED located?

    Registered Office Address
    5 Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PURETECH SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    U.K. GAS TECHNOLOGIES LIMITEDDec 06, 1990Dec 06, 1990

    What are the latest accounts for PURETECH SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PURETECH SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for PURETECH SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with updates

    		4 pagesCS01

    Notification of Uk Gas Technologies Limited as a person with significant control on Mar 10, 2020

    		2 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    Certificate of change of name

    Company name changed U.K. gas technologies LIMITED\certificate issued on 20/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2025

    		RES15

    Appointment of Mrs Michelle Dominique Farrell as a secretary on Mar 24, 2025

    		2 pagesAP03

    Director's details changed for Gary Edward Littlewood on Mar 01, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 05, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Robert Smith as a director on Dec 02, 2024

    		1 pagesTM01

    Appointment of Mr Neal Wakeham as a director on Dec 02, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Termination of appointment of Joacim Samuelson as a director on Jul 08, 2024

    		1 pagesTM01

    Termination of appointment of Robert David Parry as a director on Jul 08, 2024

    		1 pagesTM01

    Appointment of Mr Declan Patrick Field as a director on Mar 14, 2024

    		2 pagesAP01

    Termination of appointment of Andrew John Barrett as a director on Feb 29, 2024

    		1 pagesTM01

    Termination of appointment of Andrew John Barrett as a secretary on Feb 29, 2024

    		1 pagesTM02

    Director's details changed for Robert Smith on Feb 12, 2024

    		2 pagesCH01

    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 Feb 08, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		31 pagesAA

    Director's details changed for Gary Edward Littlewood on Feb 10, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew John Barrett on Feb 10, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Andrew John Barrett on Feb 10, 2023

    		1 pagesCH03

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PURETECH SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Michelle Dominique
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    England
    		Secretary
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    England
    		333781010001
    FIELD, Declan Patrick
    North Esk
    Dunkettle
    Cork
    Esi Technologies Limited
    T45nw94
    Ireland
    		Director
    North Esk
    Dunkettle
    Cork
    Esi Technologies Limited
    T45nw94
    Ireland
    		IrelandIrish320990850001
    LITTLEWOOD, Gary Edward
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    England
    		Director
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    England
    		EnglandBritish48698150003
    WAKEHAM, Neal
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    England
    		Director
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    England
    		EnglandBritish138240700002
    BARRETT, Andrew John
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    England
    		Secretary
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    England
    		British13466770001
    BARRETT, Andrew John
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    England
    		Director
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    England
    		EnglandBritish13466770003
    O'BRIEN, Morgan Joseph
    Lovers Walk
    Co. Cork
    Ferney
    Ireland
    		Director
    Lovers Walk
    Co. Cork
    Ferney
    Ireland
    		IrelandIrish258778760001
    PARRY, Robert David
    Town Lane Farm
    WA16 7HS Mobberley
    Town Lane Farm
    United Kingdom
    		Director
    Town Lane Farm
    WA16 7HS Mobberley
    Town Lane Farm
    United Kingdom
    		United KingdomBritish226040710001
    SAMUELSON, Joacim
    Littleborough
    OL15 9EG Lancashire
    Todmorden Road
    United Kingdom
    		Director
    Littleborough
    OL15 9EG Lancashire
    Todmorden Road
    United Kingdom
    		SwedenSwedish274502280001
    SMITH, Robert
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    England
    		Director
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    England
    		United KingdomBritish274575670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURETECH SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barwood Process Limited
    Perrywood Business Park
    Salfords
    RH1 5DZ Redhill
    Aztec House
    Surrey
    England
    		Mar 10, 2020
    Perrywood Business Park
    Salfords
    RH1 5DZ Redhill
    Aztec House
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12508617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Polar Drive
    RH1 5HW Redhill
    5
    England
    		Mar 10, 2020
    Polar Drive
    RH1 5HW Redhill
    5
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12508617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew John Barrett
    Matlock Road
    CR3 5HP Caterham
    1
    England
    		Apr 06, 2016
    Matlock Road
    CR3 5HP Caterham
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0