This company is commonly known as Pisys Limited. The company was founded 36 years ago and was given the registration number SC109490. The firm's registered office is in ABERDEEN. You can find them at Pisys House Units 5-6, The Venue, Grandholm Crescent, Aberdeen, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PISYS LIMITED |
|---|---|---|
| Company Number | : | SC109490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Pisys House Units 5-6, The Venue, Grandholm Crescent, Aberdeen, Scotland, AB22 8AA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 134 Gray Street, Aberdeen, AB10 6JU | Secretary | 16 February 2009 | Active |
| 3 Benview Gardens, Oldmeldrum, Inverurie, AB51 0FY | Director | 01 May 1992 | Active |
| 134 Gray Street, Aberdeen, AB10 6JU | Director | 26 February 1988 | Active |
| 20 Mill Place, Mosstodloch, Fochabers, Scotland, IV32 7JQ | Secretary | 26 February 1988 | Active |
| 20 Mill Place, Mosstodloch, Fochabers, Scotland, IV32 7JQ | Secretary | - | Active |
| Mr Peter Iain Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Pisys House, Units 5-6, The Venue, Aberdeen, Scotland, AB22 8AA |
| Nature of control | : |
|
| Mr Raymond Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | United Kingdom |
| Country of residence | : | Scotland |
| Address | : | Pisys House, Units 5-6, The Venue, Aberdeen, Scotland, AB22 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-11 | Capital | Capital return purchase own shares. | Download |
| 2014-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-15 | Capital | Capital cancellation shares. | Download |
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