Pisys.Net Ltd was registered on 13 April 2004 with its registered office in Aberdeen, it has a status of "Active". Fulford-bain, Jessica Nina, Bain, Steven Charles, Henderson, Peter Iain, Pisys Limited are listed as directors of the company. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PISYS LIMITED | 13 April 2004 | 12 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULFORD-BAIN, Jessica Nina | 16 April 2019 | - | 1 |
| BAIN, Steven Charles | 01 March 2012 | 16 April 2019 | 1 |
| HENDERSON, Peter Iain | 13 April 2004 | 28 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| MR01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP03 - Appointment of secretary | 13 September 2019 | |
| TM02 - Termination of appointment of secretary | 13 September 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AD01 - Change of registered office address | 20 July 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AP03 - Appointment of secretary | 09 May 2012 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| AD01 - Change of registered office address | 17 February 2011 | |
| AA - Annual Accounts | 22 June 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 419a(Scot) - N/A | 26 May 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 363s - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363s - Annual Return | 02 April 2005 | |
| 225 - Change of Accounting Reference Date | 10 February 2005 | |
| 410(Scot) - N/A | 27 May 2004 | |
| NEWINC - New incorporation documents | 13 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 April 2020 | Outstanding |
N/A |
| Bond & floating charge | 17 May 2004 | Fully Satisfied |
N/A |
