Pure Technology (UK) Limited

Active04631303 Private limited company
Incorporated
8 January 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Owned by
5G Communications Limited
Accounts type
Dormant
Region
South East
Address
Phoenix House
Desborough Park Road
High Wycombe
HP12 3BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British,South African
Born October 1982 (44)
Holland, Susan Mary
Secretary · Appointed 2 October 2015
Director · Appointed 2 October 2015
British
Born January 1950 (76)
Officer history (5 former)
1 January 2019
Appointed Mellet, Andre Louis as Director
2 October 2015
Appointed Holland, Susan Mary as Secretary
2 October 2015
Appointed Holland, Michael George as Director
2 October 2015
Resigned Dna Accountants Limited as Corporate Secretary
2 October 2015
Resigned Long, Daniel Richard as Director
1 January 2008
Resigned Long, Joanne Claire as Secretary
1 January 2008
Appointed Dna Accountants Limited as Corporate Secretary
8 January 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 January 2003
Resigned London Law Services Limited as Corporate Nominee Director
8 January 2003
Appointed Long, Joanne Claire as Secretary
8 January 2003
Appointed London Law Services Limited as Corporate Nominee Director
8 January 2003
Appointed Long, Daniel Richard as Director
8 January 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

5G Communications Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 April 2016
Ceased Michael George Holland — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2024 2025 £0 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£10,000£10,000£0
Shareholder Funds£10,000£10,000£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Accounts for a dormant company30 September 2025
28 October 2025Cessation of a person with significant control
14 October 2025Confirmation statement with no updates30 September 2025
17 October 2024Accounts for a dormant company30 September 2024
17 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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