Pure Technology (UK) Limited in High Wycombe, HP12 3BQ

Description

Data updated on: 01-11-2023

Pure Technology (UK) Limited may be found at Phoenix House, Desborough Park Road in High Wycombe. The zip code is HP12 3BQ. Pure Technology (UK) has been present on the market since the firm was established on 8th January 2003. The registration number is 04631303. The enterprise's principal business activity number is 62020 which means Information technology consultancy activities. Pure Technology (UK) Ltd filed its latest accounts for the period up to Friday 30th September 2022. Its latest confirmation statement was released on Saturday 30th September 2023.

Due to the following firm's size, it became vital to find further executives: Andre M. and Michael H. who have been cooperating since 2019 to fulfil their statutory duties for the limited company. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Susan H. as a secretary since the appointment on 2nd October 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2015-09-30	2018-09-30	2019-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	198 329	91 091	150 805	232 820	48 688

Balance Sheet
Cash Bank On Hand						277 495	320 346
Current Assets	97 691	29 514	122 271	205 416	51 944	322 989	358 538
Debtors	93 057	28 137	46 039	37 386	50 456	45 494	38 192
Net Assets Liabilities						190 834	241 922
Other Debtors						44 345	28 375
Property Plant Equipment						19 234	40 732
Cash Bank In Hand	4 634	1 248	76 103	168 030	1 488
Net Assets Liabilities Including Pension Asset Liability	198 329	91 091	150 805	232 820	48 688
Stocks Inventory		129	129
Tangible Fixed Assets	1 014 042	1 001 144	1 009 729	993 662
Intangible Fixed Assets				993 662	921 868

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	188 329	81 091	140 805	222 820	38 688
Shareholder Funds	198 329	91 091	150 805	232 820	48 688

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						27 860	35 059
Amounts Owed To Group Undertakings						113 300	104 501
Average Number Employees During Period							4
Corporation Tax Payable						4 597	14 096
Creditors						146 773	152 732
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment
Increase From Depreciation Charge For Year Property Plant Equipment							7 199
Net Current Assets Liabilities	-99 070	-242 500	-148 231	-122 905	-277 893	176 216	205 806
Other Creditors						10 800	21 849
Other Disposals Property Plant Equipment							29 799
Property Plant Equipment Gross Cost						47 094	75 791
Provisions For Liabilities Balance Sheet Subtotal						4 616	4 616
Total Additions Including From Business Combinations Property Plant Equipment							58 496
Total Assets Less Current Liabilities	914 972	758 644	861 498	870 757	643 975	195 450	246 538
Trade Creditors Trade Payables						18 076	12 286
Trade Debtors Trade Receivables						1 149	9 817
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment
Creditors Due After One Year	716 643	667 553	710 693	637 937	595 287
Creditors Due Within One Year	196 761	272 014	270 502	328 321	329 837
Number Shares Allotted		10 000	10 000	10 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions		10 818	38 579	6 444
Tangible Fixed Assets Cost Or Valuation	1 049 531	1 060 349	1 085 178	1 091 622
Tangible Fixed Assets Depreciation	35 489	59 205	75 449	97 960
Tangible Fixed Assets Depreciation Charged In Period		23 716	21 744	22 511
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			5 500
Tangible Fixed Assets Disposals			13 750
Fixed Assets				993 662	921 868
Intangible Fixed Assets Aggregate Amortisation Impairment				97 960	100 559
Intangible Fixed Assets Amortisation Charged In Period					9 373
Intangible Fixed Assets Amortisation Decrease Increase On Disposals					6 774
Intangible Fixed Assets Cost Or Valuation				1 091 622	1 022 427
Intangible Fixed Assets Disposals					14 195
Intangible Fixed Assets Increase Decrease From Revaluations					-55 000
Other Debtors Due After One Year				37 386	50 456
Secured Debts				637 937	595 287

Company staff

Andre M.

Role: Director

Appointed: 01 January 2019

Latest update: 6 April 2024

Michael H.

Role: Director

Appointed: 02 October 2015

Latest update: 6 April 2024

Susan H.

Role: Secretary

Appointed: 02 October 2015

Latest update: 6 April 2024

Dna Accountants Limited

Role: Corporate Secretary

Appointed: 01 January 2008

Resigned: 02 October 2015

Address: Walton On The Hill, Tadworth, Surrey, KT20 7RZ, United Kingdom

Latest update: 6 April 2024

Daniel L.

Role: Director

Appointed: 08 January 2003

Resigned: 02 October 2015

Latest update: 6 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 08 January 2003

Resigned: 08 January 2003

Address: London, WC1B 4ET

Latest update: 6 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 08 January 2003

Resigned: 08 January 2003

Address: London, WC1B 4ET

Latest update: 6 April 2024

Joanne L.

Role: Secretary

Appointed: 08 January 2003

Resigned: 01 January 2008

Latest update: 6 April 2024

People with significant control

Executives with significant control over the firm are: Michael H. owns over 3/4 of company shares and has 3/4 to full of voting rights. 5g Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in High Wycombe at Desborough Park Road, HP12 3BQ, Buckinghamshire.

Michael H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

5g Communications Limited

Address: Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BQ, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 4 April 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	4 April 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	12 March 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	27 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts 24 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	24 October 2013

Pure Technology (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andre M.

Michael H.

Susan H.

Dna Accountants Limited

Daniel L.

London Law Services Limited

London Law Secretarial Limited

Joanne L.

People with significant control

Michael H.

5g Communications Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

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HQ address, 2014

Address:

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HQ address, 2015

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Post code:

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Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

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