Active
Company Information for PISYS.NET LIMITED
PISYS HOUSE, GRANDHOLM, ABERDEEN, AB22 8AA,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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PISYS.NET LIMITED | |
Legal Registered Office | |
PISYS HOUSE GRANDHOLM ABERDEEN AB22 8AA Other companies in AB15 | |
Company Number | SC266298 | |
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Company ID Number | SC266298 | |
Date formed | 2004-04-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB842222948 |
Last Datalog update: | 2024-01-07 08:18:21 |
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Registered address | Last known status | Formation date | ||
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PISYS.NET (ABERDEENSHIRE) LIMITED | CITRUS HOUSE GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ | Dissolved | Company formed on the 2014-10-24 | |
PISYS.NET FRANCHISE LIMITED | COMCEN HOUSE BRUCE ROAD FFORESTFACH SWANSEA SA5 4HS | Active - Proposal to Strike off | Company formed on the 2014-01-23 |
Officer | Role | Date Appointed |
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STEVEN CHARLES BAIN |
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STEVEN CHARLES BAIN |
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RICHARD JOHN MERRICK |
Officer | Role | Date Appointed | Date Resigned |
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RAYMOND ALLEN |
Director | ||
PETER IAIN HENDERSON |
Director | ||
PETER IAIN HENDERSON |
Company Secretary | ||
PISYS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PISYS.NET FRANCHISE LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
CMS TELECOM LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Dissolved 2015-03-31 | |
PISYS.NET FRANCHISE LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
CMS TELECOM LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
TM02 | Termination of appointment of Jessica Nina Fulford-Bain on 2021-03-31 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR DAVID MATTHEWS | |
PSC02 | Notification of Comcen Technology Ltd as a person with significant control on 2020-04-17 | |
PSC02 | Notification of Comcen Technology Ltd as a person with significant control on 2020-04-17 | |
CH01 | Director's details changed for Mr Steven Charles Bain on 2020-10-29 | |
CH01 | Director's details changed for Mr Steven Charles Bain on 2020-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MERRICK | |
PSC07 | CESSATION OF RICHARD JOHN MERRICK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF RICHARD JOHN MERRICK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2662980002 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Jessica Nina Fulford-Bain as company secretary on 2019-04-16 | |
TM02 | Termination of appointment of Steven Charles Bain on 2019-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM C/O Steve Bain 15 Migvie Grove Kingswells Aberdeen AB15 8GD | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Steven Charles Bain as company secretary | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM PISYS, DAVIDSON HOUSE, CAMPUS 1 BRIDGE OF DON ABERDEEN AB22 8GT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN HENDERSON / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALLEN / 13/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER HENDERSON | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
122 | S-DIV 11/09/06 | |
RES13 | SUB-DIVISION 11/09/06 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PISYS.NET LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PISYS.NET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |