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PISYS.NET LIMITED

Active
SC266298·incorporated 2004-04-13

PISYS.NET LIMITED is an active UK private limited company, incorporated on 13 April 2004 at Companies House (number SC266298; OpenRegistry canonical ID GB-SC266298-pisys-net-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-13
Registered Address
15 MIGVIE GROVE, KINGSWELLS, ABERDEEN, AB15 8GD, SCOTLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PISYS.NET LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PISYS.NET LIMITED has 1 person with significant control on file:

  • Cybersafeuk Ltd. Notified 2025-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Richard John Merrick born 1973 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-04-17.
    • Owns 25–50% of shares
  • Mr Stephen Charles Bain born 1972 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-04-17.
    • Owns 25–50% of shares
  • Comcen Technology Ltd (Wales reg. 05948707). Notified 2020-04-17. Ceased 2025-06-27.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC266298.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.