PURE SYSTEMS LTD
DEVON

Hellopages » Devon » Mid Devon » EX15 1AE

Company number 05991629
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address CHARLTON HOUSE, 32 HIGH STREET, CULLOMPTON, DEVON, EX15 1AE
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of PURE SYSTEMS LTD are www.puresystems.co.uk, and www.pure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Feniton Rail Station is 6.8 miles; to Pinhoe Rail Station is 9.1 miles; to Exeter Central Rail Station is 11 miles; to Exeter St Thomas Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Systems Ltd is a Private Limited Company. The company registration number is 05991629. Pure Systems Ltd has been working since 08 November 2006. The present status of the company is Active. The registered address of Pure Systems Ltd is Charlton House 32 High Street Cullompton Devon Ex15 1ae. The company`s financial liabilities are £95k. It is £-13.86k against last year. The cash in hand is £125.89k. It is £-19.8k against last year. And the total assets are £152.68k, which is £-23.86k against last year. RICE, Sarah is a Secretary of the company. EDWARDS, Peter is a Director of the company. RICE, Daniel is a Director of the company. RICE, Sarah is a Director of the company. Secretary MELLORS, Robert has been resigned. Director MELLORS, Robert has been resigned. The company operates in "Web portals".


pure systems Key Finiance

LIABILITIES £95k
-13%
CASH £125.89k
-14%
TOTAL ASSETS £152.68k
-14%
All Financial Figures

Current Directors

Secretary
RICE, Sarah
Appointed Date: 07 April 2008
Director
EDWARDS, Peter
Appointed Date: 01 March 2015
42 years old
Director
RICE, Daniel
Appointed Date: 08 November 2006
50 years old
Director
RICE, Sarah
Appointed Date: 07 April 2008
45 years old

Resigned Directors

Secretary
MELLORS, Robert
Resigned: 06 June 2008
Appointed Date: 08 November 2006
Director
MELLORS, Robert
Resigned: 06 June 2008
Appointed Date: 08 November 2006
74 years old

Persons With Significant Control

Mr Daniel Rice
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Rice
Notified on: 1 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE SYSTEMS LTD Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
29 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2015
Particulars of variation of rights attached to shares
...
... and 22 more events
21 May 2008
Total exemption full accounts made up to 30 November 2007
01 May 2008
Director and secretary appointed sarah steer
09 Nov 2007
Return made up to 08/11/07; full list of members
19 Dec 2006
Registered office changed on 19/12/06 from: belstone, albert road crediton devon EX17 2BZ
08 Nov 2006
Incorporation

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