Company number 03848315
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address FLAT 9 BREEZE, 9 DURRANT ROAD POOLE, DORSET, BH14 8TZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 1,000
. The most likely internet sites of PURENET LIMITED are www.purenet.co.uk, and www.purenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Poole Rail Station is 1.8 miles; to Hamworthy Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.5 miles; to Holton Heath Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purenet Limited is a Private Limited Company.
The company registration number is 03848315. Purenet Limited has been working since 24 September 1999.
The present status of the company is Active. The registered address of Purenet Limited is Flat 9 Breeze 9 Durrant Road Poole Dorset Bh14 8tz. The company`s financial liabilities are £22.42k. It is £-12.24k against last year. The cash in hand is £48.05k. It is £33.88k against last year. And the total assets are £48.05k, which is £-3.19k against last year. LANCELEY, Ian is a Secretary of the company. ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. LANCELEY, Ian is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. Director DIMOV, Robert has been resigned. The company operates in "Information technology consultancy activities".
purenet Key Finiance
LIABILITIES
£22.42k
-36%
CASH
£48.05k
+239%
TOTAL ASSETS
£48.05k
-7%
All Financial Figures
Current Directors
Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 14 September 2001
Resigned Directors
Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
DIMOV, Robert
Resigned: 16 November 2000
Appointed Date: 24 September 1999
53 years old
Persons With Significant Control
Mr Ian Lancely
Notified on: 24 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PURENET LIMITED Events
24 Oct 2016
Confirmation statement made on 24 September 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
10 Dec 2014
Total exemption full accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 51 more events
30 Sep 1999
Director resigned
30 Sep 1999
Registered office changed on 30/09/99 from: chancery house york road, erdington birmingham west midlands B23 6TF
30 Sep 1999
New secretary appointed;new director appointed
30 Sep 1999
New director appointed
24 Sep 1999
Incorporation