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Puresil - Techniflex Limited

Puresil - Techniflex Limited is an active company incorporated on 31 January 1997 with the registered office located in Rochester, Kent. Puresil - Techniflex Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03310831
Private limited company
Age
28 years
Incorporated 31 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11 Stirling Park Laker Road
Rochester
Kent
ME1 3QR
England
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP
Telephone
01515484000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Aug 1957
Director • Technical Engineer • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Apr 1961
Hydraflex Metal Hose & Bellows Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Puresil Technologies Limited
Julie Doreen Scott and are mutual people.
Active
Pureflex Limited
Julie Doreen Scott and Daniel Perry Scott are mutual people.
Active
Arcflex Hose & Bellows Limited
Duncan Munro Macbain is a mutual person.
Active
Hydraflex Plumbing & Cooling Hoses Limited
Duncan Munro Macbain is a mutual person.
Active
Hydraflex Metal Hose & Bellows Limited
Duncan Munro Macbain is a mutual person.
Active
Hydraflex Management Services Limited
Duncan Munro Macbain is a mutual person.
Active
Fluid-Air Components Limited
Duncan Munro Macbain is a mutual person.
Active
Stirling Park Property Limited
Duncan Munro Macbain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£905.95K
Increased by £41.31K (+5%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.69M
Increased by £298.28K (+21%)
Total Liabilities
-£345.12K
Increased by £53.43K (+18%)
Net Assets
£1.35M
Increased by £244.85K (+22%)
Debt Ratio (%)
20%
Decreased by 0.54% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Shortened
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr David Adrian George Callaghan Appointed
1 Year 2 Months Ago on 12 Jun 2024
Daniel Perry Scott (PSC) Resigned
1 Year 2 Months Ago on 12 Jun 2024
Daniel Perry Scott Resigned
1 Year 2 Months Ago on 12 Jun 2024
Hydraflex Metal Hose & Bellows Limited (PSC) Appointed
1 Year 2 Months Ago on 12 Jun 2024
Julie Doreen Scott Resigned
1 Year 2 Months Ago on 12 Jun 2024
Mr Duncan Munro Macbain Appointed
1 Year 2 Months Ago on 12 Jun 2024
Julie Doreen Scott Resigned
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Confirmation statement made on 10 December 2024 with updates
Submitted on 6 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 19 Sep 2024
Cessation of Julie Doreen Scott as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Julie Doreen Scott as a director on 12 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Duncan Munro Macbain as a director on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Julie Doreen Scott as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Notification of Hydraflex Metal Hose & Bellows Limited as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Daniel Perry Scott as a director on 12 June 2024
Submitted on 12 Jun 2024
Cessation of Daniel Perry Scott as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Appointment of Mr David Adrian George Callaghan as a director on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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