PURESTREAM PROCESS SOLUTIONS LIMITED
Overview
| Company Name | PURESTREAM PROCESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07715931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURESTREAM PROCESS SOLUTIONS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is PURESTREAM PROCESS SOLUTIONS LIMITED located?
| Registered Office Address | Artemis House 6-8 Greek Street SK3 8AB Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURESTREAM PROCESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SETFORDS TECHNOLOGY LTD | May 07, 2021 | May 07, 2021 |
| SETFORDS CONSULTANTS LTD | Jul 25, 2011 | Jul 25, 2011 |
What are the latest accounts for PURESTREAM PROCESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PURESTREAM PROCESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for PURESTREAM PROCESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 17 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr David Matthew Snowball on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed setfords technology LTD\certificate issued on 14/07/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Apr 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gareth Huw Davies as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Clancy as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Northavon Water Solutions Ltd as a person with significant control on May 22, 2023 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Oct 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Second filing for the appointment of Mr Michael John Clancy as a director | 3 pages | RP04AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Oct 31, 2022 | 15 pages | AA | ||||||||||
Appointment of Gareth Huw Davies as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Christopher Setford as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mark Matthews as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Matthew Snowball as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Denis Adrian O'sullivan as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Crowhurst as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of PURESTREAM PROCESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNWELL, Michael | Secretary | 6-8 Greek Street SK3 8AB Stockport Artemis House United Kingdom | 309525430001 | |||||||
| HUGHES, Michael Blake | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House United Kingdom | United Kingdom | British | 204765280001 | |||||
| O'SULLIVAN, Denis Adrian | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House United Kingdom | United Kingdom | Irish | 88364570004 | |||||
| SNOWBALL, David Matthew | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House United Kingdom | United Kingdom | British | 262544070002 | |||||
| CLANCY, Michael John | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House United Kingdom | United Kingdom | British | 254450130001 | |||||
| CROWHURST, Matthew | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House United Kingdom | United Kingdom | British | 293007960001 | |||||
| DAVIES, Gareth Huw | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House United Kingdom | United Kingdom | British | 309525460001 | |||||
| MATTHEWS, David Mark | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House United Kingdom | United Kingdom | British | 162818640001 | |||||
| MATTHEWS, Mark Peter | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House United Kingdom | United Kingdom | British | 196303460001 | |||||
| SETFORD, David Christopher | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | England | British | 73379050005 |
Who are the persons with significant control of PURESTREAM PROCESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocu Northavon Water Solutions Limited | Feb 16, 2022 | 6-8 Greek Street SK3 8AB Stockport Artemis House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr David Christopher Setford | Apr 06, 2016 | Kings Hill ME19 4YU West Malling Suite 21 10 Churchill Square Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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