PURETECH SYSTEMS LIMITED: Filings
Overview
| Company Name | PURETECH SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02565991 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PURETECH SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 025659910005, created on Feb 16, 2026 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Dec 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Uk Gas Technologies Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Certificate of change of name Company name changed U.K. gas technologies LIMITED\certificate issued on 20/05/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mrs Michelle Dominique Farrell as a secretary on Mar 24, 2025 | 2 pages | AP03 | ||||||||||
Director's details changed for Gary Edward Littlewood on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert Smith as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neal Wakeham as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Termination of appointment of Joacim Samuelson as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert David Parry as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Declan Patrick Field as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Barrett as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Barrett as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Robert Smith on Feb 12, 2024 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Director's details changed for Gary Edward Littlewood on Feb 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Barrett on Feb 10, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew John Barrett on Feb 10, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
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