PISYS.NET LIMITED
Active - Accounts Filed
General Information
NAME
PISYS.NET LIMITED
COMPANY NUMBER
SC266298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/04/2004
(20 years and 8 months old)
WEBSITE
http://www.pisys.net
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB22 8AA
Telephone: 03301241009
TPS: No
Second Floor
2 Princess Way
Swansea
West Glamorgan
SA1 3LW
Telephone: 464748
Pisys House Grandholm
Aberdeen
AB22 8AA
AB22 8AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMCEN TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| PISYS.NET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PISYS.NET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PISYS.NET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PISYS.NET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2006 - Present (18years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/04/2004 - 28/02/2009 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/04/2004 - 12/11/2007 (3 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMCEN TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| CRB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMCEN GROUP LIMITED | Active - Accounts Filed | View Report |
| COMCEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMCEN COMPUTER SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| PISYS.NET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | Jessica Nina Fulford-Bain (926238672) has left the board |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 17/09/2019 | Steven Charles Bain (916899523) has left the board |
| 17/09/2019 | New Company Secretary Jessica Nina Fulford-Bain (926238672) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 24/07/2018 | Change in Reg. Office |
| 20/07/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Diana Sara Stroia-Matthews (927750409) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member David Matthews (927750453) Appointed |
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