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Puretech Systems Limited

Puretech Systems Limited is an active company incorporated on 6 December 1990 with the registered office located in Redhill, Surrey. Puretech Systems Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02565991
Private limited company
Age
34 years
Incorporated 6 December 1990
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Polar Drive
North Gatwick Gateway
Salfords
Surrey
RH1 5HW
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was Aztec House Perrywood Business Park Salfords Redhill Surrey RH1 5DZ
Telephone
01737378000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1960
Director • Swedish • Lives in Sweden • Born in Sep 1973
Director • Finance Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Aug 1973
Director • Business Segment Leader/Company Chairman • Irish • Lives in Ireland • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Gases Limited
Neal Wakeham, Gary Edward Littlewood, and 2 more are mutual people.
Active
Microgas Systems Limited
Neal Wakeham, Gary Edward Littlewood, and 2 more are mutual people.
Active
Puretech Process Systems Limited
Neal Wakeham, Gary Edward Littlewood, and 2 more are mutual people.
Active
U.K. Gas Technologies Limited
Neal Wakeham, Gary Edward Littlewood, and 2 more are mutual people.
Active
Gas Recovery & Recycle Limited
Gary Edward Littlewood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.81M
Increased by £1.14M (+172%)
Turnover
£14.66M
Decreased by £2.02M (-12%)
Employees
50
Increased by 5 (+11%)
Total Assets
£9.79M
Decreased by £1.03M (-10%)
Total Liabilities
-£2.15M
Decreased by £750K (-26%)
Net Assets
£7.64M
Decreased by £281K (-4%)
Debt Ratio (%)
22%
Decreased by 4.84% (-18%)
Latest Activity
Mrs Michelle Dominique Farrell Appointed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Robert Smith Resigned
9 Months Ago on 2 Dec 2024
Mr Neal Wakeham Appointed
9 Months Ago on 2 Dec 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Joacim Samuelson Resigned
1 Year 2 Months Ago on 8 Jul 2024
Robert David Parry Resigned
1 Year 2 Months Ago on 8 Jul 2024
Mr Declan Patrick Field Appointed
1 Year 5 Months Ago on 14 Mar 2024
Gary Edward Littlewood Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Andrew John Barrett Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Certificate of change of name
Submitted on 20 May 2025
Appointment of Mrs Michelle Dominique Farrell as a secretary on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Gary Edward Littlewood on 1 March 2024
Submitted on 27 Feb 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 10 Dec 2024
Termination of appointment of Robert Smith as a director on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Neal Wakeham as a director on 2 December 2024
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Joacim Samuelson as a director on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Robert David Parry as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Declan Patrick Field as a director on 14 March 2024
Submitted on 25 Mar 2024
Repayment History
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