TIEVA LIMITED
TIEVA LIMITED is an active private limited company, incorporated on 10 April 2015. The nature of the business is Activities of head offices. The company's registered office is on Woodhall Road, Pudsey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TIEVA LIMITED has three previous names, the most recent of which was OPTM UK LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 09536934 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MILL II, HOLLY PARK MILLS WOODHALL ROAD |
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Address Line 2 | CALVERLEY |
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Post Town | PUDSEY |
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Country | ENGLAND |
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Postcode | LS28 5QS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 09/04/2025 |
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Last Made Up Date | 26/03/2024 |
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Return
Next Due Date | 08/05/2017 |
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Last Made Up Date | 10/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 19/12/2022 onwards:
TIEVA LIMITED
From 01/04/2022 to 19/12/2022:
OPTM UK LIMITED
From 17/05/2016 to 01/04/2022:
PURE TECHNOLOGY GROUP LIMITED
Prior to 17/05/2016:
PURE DATA GROUP LIMITED
Directors
(The company's officers)
MR GEOFFREY CHARLES BOTTING (FCMA)
(~69 year old British national)
THE MILL II, HOLLY PARK MILLS WOODHALL ROAD, CALVERLEY, PUDSEY, LS28 5QS, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2021
MR MARK RICHARD LEE
(~52 year old English national)
THE MILL II, HOLLY PARK MILLS WOODHALL ROAD, CALVERLEY, PUDSEY, LS28 5QS, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/01/2024
MR LUIS MANUEL ONGIL ZEA
(~50 year old Spanish national)
THE MILL II, HOLLY PARK MILLS WOODHALL ROAD, CALVERLEY, PUDSEY, LS28 5QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 31/03/2021
MS BRIONY JACKSON
THE MILL II, HOLLY PARK MILLS WOODHALL ROAD, CALVERLEY, PUDSEY, LS28 5QS, ENGLAND
Appointed on 01/07/2022
Connections
(Shared officers)
- MR GEOFFREY CHARLES BOTTING (FCMA)
- MR MARK RICHARD LEE
- MR LUIS MANUEL ONGIL ZEA
- MR GEOFFREY CHARLES BOTTING (FCMA)
- MR MARK RICHARD LEE
- MR LUIS MANUEL ONGIL ZEA
- MR GEOFFREY CHARLES BOTTING (FCMA)
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)
TIEVA LIMITED: Maps
Maps show the location of the postcode of the registered office, LS28 5QS.
Map of TIEVA LIMITED at local scale
Map of TIEVA LIMITED at district scale
More Companies in LS28 5QS
Other companies with registered offices in LS28 5QS:
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)