• UK
  • PURETECH PROCESS SYSTEMS LIMITED - 5 Polar Drive, North Gatwick Gateway, Salfords, Surrey, United Kingdom

Company Information

Company registration number
02267521
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Polar Drive
North Gatwick Gateway
Salfords
Surrey
RH1 5HW
United Kingdom
5 Polar Drive, North Gatwick Gateway, Salfords, Surrey, RH1 5HW, United Kingdom UK

Management

Managing Directors
BARRETT, Andrew John
LITTLEWOOD, Gary Edward
PARRY, Robert David
SAMUELSON, Joacim
SMITH, Robert
Company secretaries
BARRETT, Andrew John

Company Details

Type of Business
ltd
Incorporated
1988-06-14
Age Of Company
1988-06-14 36 years
SIC/NACE
26511

Ownership

Beneficial Owners
-
U.K. Gas Technologies Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AUTOMATIC TUBE WELDING SERVCES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

PURETECH PROCESS SYSTEMS LIMITED Company Description

PURETECH PROCESS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02267521. Its current trading status is "live". It was registered 1988-06-14. It was previously called AUTOMATIC TUBE WELDING SERVCES LIMITED. It has declared SIC or NACE codes as "26511". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 5 Polar Drive .
More information

Get PURETECH PROCESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Puretech Process Systems Limited - 5 Polar Drive, North Gatwick Gateway, Salfords, Surrey, United Kingdom

1988-06-14 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-13) - AD01

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  • change-person-director-company-with-change-date (2024-02-13) - CH01

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • accounts-with-accounts-type-full (2023-04-19) - AA

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • accounts-with-accounts-type-full (2022-04-27) - AA

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • accounts-with-accounts-type-full (2021-04-15) - AA

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • confirmation-statement-with-no-updates (2020-03-31) - CS01

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  • mortgage-satisfy-charge-full (2020-08-11) - MR04

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  • resolution (2020-10-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-09-24) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-22) - AP01

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  • statement-of-companys-objects (2020-10-07) - CC04

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  • change-account-reference-date-company-current-shortened (2020-11-02) - AA01

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  • accounts-with-accounts-type-small (2020-10-19) - AA

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  • resolution (2020-10-12) - RESOLUTIONS

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  • memorandum-articles (2020-10-12) - MA

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  • accounts-with-accounts-type-small (2019-12-27) - AA

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  • notification-of-a-person-with-significant-control (2019-04-08) - PSC02

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • cessation-of-a-person-with-significant-control (2019-04-08) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • accounts-with-accounts-type-small (2016-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • accounts-with-accounts-type-small (2011-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-small (2011-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • accounts-with-accounts-type-medium (2009-08-05) - AA

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  • legacy (2009-04-01) - 363a

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  • legacy (2008-04-17) - 363a

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  • accounts-with-accounts-type-full (2008-10-03) - AA

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  • accounts-with-accounts-type-full (2007-10-01) - AA

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  • legacy (2007-04-11) - 363a

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  • accounts-with-accounts-type-full (2007-01-12) - AA

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  • legacy (2006-08-15) - 395

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  • legacy (2006-06-23) - 363a

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  • accounts-with-accounts-type-full (2006-01-19) - AA

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  • legacy (2005-04-15) - 363s

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  • accounts-with-accounts-type-full (2004-12-13) - AA

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  • legacy (2004-04-07) - 363s

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  • accounts-with-accounts-type-full (2003-11-20) - AA

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  • legacy (2003-04-08) - 363s

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  • legacy (2002-04-11) - 363s

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2001-04-11) - 363s

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  • accounts-with-accounts-type-full (2001-10-08) - AA

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  • accounts-with-accounts-type-small (2000-11-10) - AA

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  • certificate-change-of-name-company (2000-03-14) - CERTNM

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  • legacy (2000-04-18) - 363s

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  • accounts-with-accounts-type-full (1999-11-23) - AA

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  • legacy (1999-05-02) - 363s

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  • accounts-with-accounts-type-full (1998-10-23) - AA

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  • legacy (1998-04-21) - 363s

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  • legacy (1998-01-05) - 395

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  • legacy (1997-05-07) - 363s

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  • accounts-with-accounts-type-full (1997-09-16) - AA

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  • legacy (1997-07-28) - 287

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  • legacy (1996-05-07) - 363s

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  • accounts-with-accounts-type-small (1996-11-19) - AA

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  • accounts-with-accounts-type-small (1995-11-01) - AA

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  • legacy (1995-06-09) - 363s

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  • accounts-with-accounts-type-small (1994-09-21) - AA

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  • legacy (1994-07-21) - 363s

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  • accounts-with-accounts-type-small (1993-10-19) - AA

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  • legacy (1993-05-05) - 363s

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  • accounts-with-accounts-type-small (1992-10-05) - AA

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  • legacy (1992-04-21) - 363s

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  • accounts-with-accounts-type-full (1992-02-28) - AA

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  • legacy (1991-03-22) - 288

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  • legacy (1991-05-16) - 363x

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  • legacy (1991-07-29) - 287

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  • legacy (1991-07-29) - 363a

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  • legacy (1991-09-20) - 287

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  • legacy (1991-09-20) - 288

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  • legacy (1991-09-20) - 363

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  • accounts-with-accounts-type-full (1991-07-29) - AA

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  • legacy (1991-09-20) - 88(2)R

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  • accounts-with-accounts-type-full (1989-11-06) - AA

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  • legacy (1989-11-06) - 363

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  • legacy (1989-08-29) - 288

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  • resolution (1988-12-01) - RESOLUTIONS

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  • memorandum-articles (1988-12-01) - MEM/ARTS

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  • certificate-change-of-name-company (1988-11-24) - CERTNM

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  • legacy (1988-07-18) - 288

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  • legacy (1988-07-18) - 287

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  • incorporation-company (1988-06-14) - NEWINC

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