PURETECH WATER SYSTEMS (UK) LIMITED

PURETECH WATER SYSTEMS (UK) LIMITED is an active private limited company, incorporated on 2 April 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on Morley Road, Tonbridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PURETECH WATER SYSTEMS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 MORLEY BUSINESS CENTRE
Address Line 2	MORLEY ROAD
Post Town	TONBRIDGE
County	KENT
Country	UNITED KINGDOM
Postcode	TN9 1RA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

PURETECH WATER SYSTEMS (UK) LIMITED

Directors

(The company's officers)

MRS CLARE GODFREY

(~49 year old British national)

UNIT 6 MORLEY BUSINESS CENTRE, MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/2012

MR PAUL DANIEL GODFREY

(~45 year old British national)

UNIT 6 MORLEY BUSINESS CENTRE, MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2012

Shareholders

(Persons of Significant Control)

Mr Paul Daniel Godfrey

(~45 year old British national)

Unit 6, Morley Business Centre, Morley Road, Tonbridge, Kent, TN9 1RA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Clare Godfrey

(~49 year old British national)

Unit 6, Morley Business Centre, Morley Road, Tonbridge, Kent, TN9 1RA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/01/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)