Pisys Limited (Companies House Registration Number SC109490) is a private limited company established on 1988-02-26 originating in Scotland. This firm has its registered office at Pisys House Units 5-6, The Venue, Grandholm Crescent, Aberdeen AB22 8AA. Changed on 1994-08-19, the previous name this business used was Aardvark Software Consultants Ltd. Pisys Limited is operating under SIC: 62012 that means "business and domestic software development".

Company details

Name Pisys Limited
Number SC109490
Date of Incorporation: 26th February 1988
End of financial year: 31 March
Address: Pisys House Units 5-6, The Venue, Grandholm Crescent, Aberdeen, AB22 8AA
SIC code: 62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this particular company, we can name: Raymond A. (appointed on 01 May 1992), Peter H. (appointment date: 26 February 1988). 1 secretary is present as well: Peter H. (appointed on 16 February 2009). The official register reports 2 persons of significant control, namely: Peter H. owns over 1/2 to 3/4 of shares , Raymond A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 443,818 470,757 529,386 527,353 527,001
Fixed Assets 36,115 26,353 17,089 17,159 10,583
Total Assets Less Current Liabilities 154,639 87,309 164,307 33,116 49,566

People with significant control

Peter H.
6 April 2016
Nature of control: 50,01-75% shares
Raymond A.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, December 2023 | accounts
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