PISYS.NET LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 8GD

Company number SC266298
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address STEVE BAIN, 15 MIGVIE GROVE, KINGSWELLS, ABERDEEN, AB15 8GD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PISYS.NET LIMITED are www.pisysnet.co.uk, and www.pisys-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Aberdeen Rail Station is 4.8 miles; to Portlethen Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pisys Net Limited is a Private Limited Company. The company registration number is SC266298. Pisys Net Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Pisys Net Limited is Steve Bain 15 Migvie Grove Kingswells Aberdeen Ab15 8gd. . BAIN, Steven Charles is a Secretary of the company. BAIN, Steven Charles is a Director of the company. MERRICK, Richard John is a Director of the company. Secretary HENDERSON, Peter Iain has been resigned. Director ALLEN, Raymond has been resigned. Director HENDERSON, Peter Iain has been resigned. Director PISYS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BAIN, Steven Charles
Appointed Date: 01 March 2012

Director
BAIN, Steven Charles
Appointed Date: 01 December 2006
53 years old

Director
MERRICK, Richard John
Appointed Date: 01 December 2006
51 years old

Resigned Directors

Secretary
HENDERSON, Peter Iain
Resigned: 28 February 2009
Appointed Date: 13 April 2004

Director
ALLEN, Raymond
Resigned: 28 March 2011
Appointed Date: 12 November 2007
63 years old

Director
HENDERSON, Peter Iain
Resigned: 28 March 2011
Appointed Date: 12 November 2007
62 years old

Director
PISYS LIMITED
Resigned: 12 November 2007
Appointed Date: 13 April 2004

PISYS.NET LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

20 Jun 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
24 Jan 2006
Total exemption small company accounts made up to 31 March 2005
02 Apr 2005
Return made up to 13/04/05; full list of members
10 Feb 2005
Accounting reference date shortened from 30/04/05 to 31/03/05
27 May 2004
Partic of mort/charge *
13 Apr 2004
Incorporation

PISYS.NET LIMITED Charges

17 May 2004
Bond & floating charge
Delivered: 27 May 2004
Status: Satisfied on 19 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…