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Pure Electronics Ltd

07727356

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Unit 1a Vincients Road, Bumpers Farm, Chippenham, SN14 6NQ
Incorporated 03/08/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

26120
Manufacture of loaded electronic boards

Officers

Mr Craig Richard Wright

director · Since 20/12/2012

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr Andrew Windsor

director · Since 19/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Richard Philip Eldridge

director · Since 19/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 17 other boards

Craig Richard Wright

director · Since 20/12/2012

British · England · Age 57

Richard Philip Eldridge

director · Since 19/07/2017

British · England · Age 48

Andrew Windsor

director · Since 19/07/2017

British · England · Age 36

Former

Justin Edward Olejnik

director · Resigned 06/10/2017

Persons with Significant Control

Connexion Pcb Technologies Limited

75–100% shares

11, Ampere Road, Newbury, RG14 2DQ

Notified 19/07/2017

Former PSCs

Mr Craig Richard Wright

Ceased 19/07/2017

Mr Justin Edward Olejnik

Ceased 19/07/2017

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/08/2025Registered 04/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 01/08/2025Registered 04/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 20/02/2023Registered 23/02/2023
Charge
outstanding

HSBC UK BANK PLC

Created 14/10/2020Registered 16/10/2020
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 31/05/2017Registered 31/05/2017

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Unit 1a Vincients Road
2026-08-14

UNIT 1A VINCIENTS ROAD

post townChippenham
2026-08-14

CHIPPENHAM

officer appointedELDRIDGE, Richard Philip
2026-08-14
officer appointedWINDSOR, Andrew
2026-08-14
officer appointedWRIGHT, Craig Richard
2026-08-14