PURE IP LIMITED
LONDON CHARIOT TELECOM LIMITED

Hellopages » Greater London » Lambeth » SE1 7TP
Company number 05024088
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 89 5TH FLOOR, ALBERT EMBANKMENT, LONDON, SE1 7TP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 82,375 . The most likely internet sites of PURE IP LIMITED are www.pureip.co.uk, and www.pure-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Pure Ip Limited is a Private Limited Company. The company registration number is 05024088. Pure Ip Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Pure Ip Limited is 89 5th Floor Albert Embankment London Se1 7tp. . FORREST, Gary Russell is a Director of the company. Secretary FORREST, Gary Russell has been resigned. Secretary FORREST, Thomas has been resigned. Secretary HARDING, Jason Keith has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director DAVIES, Brynley has been resigned. Director FORREST, Gary Russell has been resigned. Director WILLIAMS, Roger Philip has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
FORREST, Gary Russell
Appointed Date: 02 August 2004
60 years old

Resigned Directors

Secretary
FORREST, Gary Russell
Resigned: 03 July 2007
Appointed Date: 01 August 2004
Secretary
FORREST, Thomas
Resigned: 18 February 2013
Appointed Date: 03 July 2007
Secretary
HARDING, Jason Keith
Resigned: 01 August 2004
Appointed Date: 23 January 2004
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
DAVIES, Brynley
Resigned: 03 July 2007
Appointed Date: 09 September 2004
61 years old
Director
FORREST, Gary Russell
Resigned: 23 July 2004
Appointed Date: 23 January 2004
60 years old
Director
WILLIAMS, Roger Philip
Resigned: 01 August 2004
Appointed Date: 22 July 2004
73 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Gary Russell Forrest
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PURE IP LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 82,375
27 May 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 82,375
...
... and 47 more events
05 Feb 2004
New secretary appointed
05 Feb 2004
Registered office changed on 05/02/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
23 Jan 2004
Incorporation

PURE IP LIMITED Charges

7 June 2006
Deposit agreement to secure own liabilities
Delivered: 9 June 2006
Status: Satisfied on 24 August 2009
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 January 2005
Debenture
Delivered: 25 January 2005
Status: Satisfied on 10 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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