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PISYS LIMITED

PISYS LIMITED is an active private limited company, incorporated on 26 February 1988. The nature of the business is Business and domestic software development. The company's registered office is on Grandholm Crescent, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PISYS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC109490
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1PISYS HOUSE UNITS 5-6, THE VENUE
Address Line 2GRANDHOLM CRESCENT
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB22 8AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
PISYS LIMITED

Directors

(The company's officers)
MR RAYMOND ALLEN
(~62 year old United Kingdom national)
3 BENVIEW GARDENS, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0FY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/05/1992
MR PETER IAIN HENDERSON
(~60 year old British national)
134 GRAY STREET, ABERDEEN, ABERDEENSHIRE, AB10 6JU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/02/1988
MR PETER IAIN HENDERSON
(~60 year old British national)
134 GRAY STREET, ABERDEEN, ABERDEENSHIRE, AB10 6JU
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 16/02/2009

Shareholders

(Persons of Significant Control)
Mr Peter Iain Henderson
(~60 year old British national)
Pisys House, Units 5-6, The Venue, Grandholm Crescent, Aberdeen, AB22 8AA, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Raymond Allen
(~62 year old United Kingdom national)
Pisys House, Units 5-6, The Venue, Grandholm Crescent, Aberdeen, AB22 8AA, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
HENDERSON ROGER LTD
  • MR PETER IAIN HENDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PISYS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB22 8AA.

Map of PISYS LIMITED at local scale
Map of PISYS LIMITED at local scale
Map of PISYS LIMITED at district scale
Map of PISYS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB22 8AA

Other companies with registered offices in AB22 8AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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