PURE TECHNOLOGY (UK) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3BQ

Company number 04631303
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address PHOENIX HOUSE, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PURE TECHNOLOGY (UK) LIMITED are www.puretechnologyuk.co.uk, and www.pure-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Technology Uk Limited is a Private Limited Company. The company registration number is 04631303. Pure Technology Uk Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Pure Technology Uk Limited is Phoenix House Desborough Park Road High Wycombe Buckinghamshire Hp12 3bq. . HOLLAND, Susan Mary is a Secretary of the company. HOLLAND, Michael George is a Director of the company. Secretary LONG, Joanne Claire has been resigned. Secretary DNA ACCOUNTANTS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LONG, Daniel Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOLLAND, Susan Mary
Appointed Date: 02 October 2015
Director
HOLLAND, Michael George
Appointed Date: 02 October 2015
75 years old

Resigned Directors

Secretary
LONG, Joanne Claire
Resigned: 01 January 2008
Appointed Date: 08 January 2003
Secretary
DNA ACCOUNTANTS LIMITED
Resigned: 02 October 2015
Appointed Date: 01 January 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
LONG, Daniel Richard
Resigned: 02 October 2015
Appointed Date: 08 January 2003
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Michael George Holland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
5g Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURE TECHNOLOGY (UK) LIMITED Events

13 Jan 2017
Accounts for a small company made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
10 Nov 2015
Previous accounting period shortened from 31 January 2016 to 30 September 2015
...
... and 45 more events
09 Jan 2003
New director appointed
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
09 Jan 2003
Registered office changed on 09/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 2003
Incorporation

PURE TECHNOLOGY (UK) LIMITED Charges

21 May 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 the axis centre, cleeve road, leatherhead, surrey…
9 April 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7, the axis centre, cleeve road, leatherhead, surrey…

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