Purelifi Limited

In administrationSC394047 Private limited company
Incorporated
22 February 2011 (15 years)
Previously known as
Purevlc Ltd (until 31 December 2013)
VLC Ltd (until 9 March 2012)
Dlight Communications Ltd (until 11 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Wireless telecommunications activities (61200)
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
C/o Btg Begbies Traynor (Central) LLP
2 Bothwell Street
Glasgow
G2 6LU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born April 1964 (62)
Director · Appointed 1 October 2025
Also at Purevlc Limited (proposed for strike-off)
American,British
Born July 1971 (55)
Goldsmith, Jill
Secretary · Appointed 12 October 2017
Director · Appointed 8 September 2016
British
Born July 1968 (58)
Director · Appointed 22 February 2011
Also at Purevlc Limited (proposed for strike-off)
German
Born March 1968 (58)
Officer history (19 former)
4 June 2026
Resigned See, Ming You as Director
26 May 2026
Resigned Collinson, Glenn as Director
21 May 2026
Resigned Hickey, Joseph Michael as Director
16 March 2026
Appointed Mcbride, Richard as Director
1 October 2025
Appointed Schaeffer, Ron Alan as Director
30 September 2025
Resigned Banham, Alistair Phillip as Director
21 June 2023
Appointed See, Ming You as Director
21 June 2023
Resigned Mathur, Aftaab as Director
1 February 2020
Appointed Collinson, Glenn as Director
25 October 2019
Resigned Burchardt, Harald Peter as Director
12 October 2017
Appointed Goldsmith, Jill as Secretary
12 October 2017
Resigned Vialex Company Secretarial Services Limited as Corporate Secretary
8 September 2016
Appointed Ross, Lynne as Director
8 September 2016
Appointed Vialex Company Secretarial Services Limited as Corporate Secretary
26 July 2016
Resigned Dm Company Services Limited as Corporate Secretary
26 July 2016
Appointed Banham, Alistair Phillip as Director
26 July 2016
Appointed Hickey, Joseph Michael as Director
26 July 2016
29 June 2016
Resigned Archenhold, Geoff, Dr as Director
29 June 2016
Resigned Needham, Douglas Wilson as Director
29 June 2016
Appointed Mathur, Aftaab as Director
18 December 2015
Appointed Archenhold, Geoff, Dr as Director
18 December 2015
Resigned Mowat, David James as Director
1 February 2015
Appointed Needham, Douglas Wilson as Director
1 February 2015
Resigned Carnegie, James Derek Scott as Director
31 January 2015
Resigned Buckley, Kevin as Director
23 December 2014
Appointed Carnegie, James Derek Scott as Director
15 December 2014
Resigned Higginson, Robert David as Director
9 June 2014
Appointed Mowat, David James as Director
12 May 2014
Appointed Buckley, Kevin as Director
12 May 2014
Appointed Burchardt, Harald Peter as Director
31 December 2013
12 December 2013
Appointed Dm Company Services Limited as Corporate Secretary
12 December 2013
Resigned Mbm Secretarial Services Limited as Corporate Secretary
14 October 2013
2 October 2013
Resigned Kirk, David as Director
15 April 2013
Appointed Kirk, David as Director
9 January 2013
Appointed Higginson, Robert David as Director
5 March 2012
Appointed Mbm Secretarial Services Limited as Corporate Secretary
5 March 2012
Resigned Povey, Gordon Johnston, Dr as Secretary
22 February 2011
Appointed Povey, Gordon Johnston, Dr as Secretary
22 February 2011
22 February 2011
Appointed Haas, Harald, Professor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Purelifi Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
5 July 2016
Ceased Esta Investments Pte Ltd (Temasek) — Owns 25–50% of shares

Financials

Net Assets
(£14,865,791)
down £2,808,288 (23%)
Cash
£2,093,027
down £1,053,932 (33%)
Employees
34
up 2 (6%)
Debt Ratio
355%
Current Ratio
1.2x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 (£9,112,459) (£12,057,503) (£14,865,791)
Balance sheet detail
202120202019
Fixed Assets£2,994,107£2,907,172£3,088,927
Current Assets£2,837,650£4,134,346£6,022,110
Debtors£541,082£774,283£959,445
Cash£2,093,027£3,146,959£4,837,394
Creditors (< 1 year)£2,317,328£2,232,502£2,736,384
Creditors (> 1 year)£18,380,220£16,866,519£15,487,112
Net Current Assets£520,322£1,901,844£3,285,726
Net Assets(£14,865,791)(£12,057,503)(£9,112,459)
Shareholder Funds(£14,865,791)(£12,057,503)(£9,112,459)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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