PISYS.NET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pisys.net Limited. The company was founded 20 years ago and was given the registration number SC266298. The firm's registered office is in ABERDEEN. You can find them at Pisys House, Grandholm, Aberdeen, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	PISYS.NET LIMITED
Company Number	:	SC266298
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 2004
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Pisys House, Grandholm, Aberdeen, Scotland, AB22 8AA
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14 Muirfield Drive, Mayals, Swansea, SA3 5HS	Director	01 December 2006	Active
Pisys House, Grandholm, Aberdeen, Scotland, AB22 8AA	Director	29 October 2020	Active
Pisys House, Grandholm, Aberdeen, Scotland, AB22 8AA	Director	29 October 2020	Active
Pisys House, Grandholm, Aberdeen, Scotland, AB22 8AA	Secretary	01 March 2012	Active
21, Pennard Drive, Southgate, Swansea, Wales, SA3 2BL	Secretary	16 April 2019	Active
Davidson House, Campus 1, Bridge Of Don, Aberdeen, AB22 8GT	Secretary	13 April 2004	Active
3 Benview Gardens, Oldmeldrum, Inverurie, AB51 0FY	Director	12 November 2007	Active
134 Gray Street, Aberdeen, AB10 6JU	Director	12 November 2007	Active
129 Trewyddfa Road, Morriston, Swansea, SA6 8NY	Director	01 December 2006	Active
Davidson House, Campus 1, Bridge Of Don, Aberdeen, AB22 8GT	Director	13 April 2004	Active

People with Significant Control

Comcen Technology Ltd
Notified on	:	17 April 2020
Status	:	Active
Country of residence	:	Wales
Address	:	Comcen Technology Ltd, Bruce Road, Swansea, Wales, SA5 4HS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Richard John Merrick
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	Scotland
Address	:	Pisys House, Grandholm, Aberdeen, Scotland, AB22 8AA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stephen Charles Bain
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	Scotland
Address	:	Pisys House, Grandholm, Aberdeen, Scotland, AB22 8AA
Nature of control	:	Ownership of shares 25 to 50 percent

PISYS.NET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement