PURE MONITORING LTD
Overview
| Company Name | PURE MONITORING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08708626 |
| 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 PURE MONITORING LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is PURE MONITORING LTD located?
| Registered Office Address | Unit 6 Merlin Park Airport Service Road PO3 5FU Portsmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURE MONITORING LTD?
| Company Name | From | Until |
|---|---|---|
| QVIS MONITORING LTD | Sep 27, 2013 | Sep 27, 2013 |
What are the latest accounts for PURE MONITORING LTD?
| 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 PURE MONITORING LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for PURE MONITORING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed qvis monitoring LTD\certificate issued on 21/01/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Jones Avens 53 Kent Road Southsea PO5 3HU to Unit 6 Merlin Park Airport Service Road Portsmouth PO3 5FU on Jan 21, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mathew Brown as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Cessation of Sophie Rootes as a person with significant control on Mar 03, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Mathew Brown as a person with significant control on Mar 03, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sophie Rootes as a person with significant control on May 23, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Michael John Brown as a person with significant control on May 23, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Who are the officers of PURE MONITORING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Joanna Elizabeth | Director | Kent Road PO5 3HU Southsea 53 Portsmouth Hampshire United Kingdom | United Kingdom | British | 35212910004 | |||||
| BROWN, Mathew | Director | Southsea PO5 3HU Portsmouth 53 Kent Road Hampshire United Kingdom | England | British | 276092160001 |
Who are the persons with significant control of PURE MONITORING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mathew Brown | Mar 03, 2025 | Airport Service Road PO3 5FU Portsmouth Unit 6 Merlin Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sophie Rootes | May 23, 2017 | 53 Kent Road PO5 3HU Southsea Jones Avens | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Brown | Apr 06, 2016 | 53 Kent Road PO5 3HU Southsea Jones Avens | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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