TIEVA LIMITED
THE MILL II, HOLLY PARK MILLS WOODHALL ROAD, CALVERLEY, PUDSEY  LS28 5QS- Active
- Private Limited Company
- Company No. 09536934
- Last Updated: 01 Mar 2024
Company Profile
TIEVA LIMITED was incorporated on Friday, April 10, 2015 as a Private Limited Company with registered address in PUDSEY. TIEVA LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 5 months and 29 days.
Name | TIEVA LIMITED |
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Company number | 09536934 |
Company type | Private Limited Company |
Incorporation date | 10 Apr 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE MILL II, HOLLY PARK MILLS WOODHALL ROAD CALVERLEY PUDSEY LS28 5QS |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Fulcrum Pegasus Pure Exchange Co Ltd Maritime Walk, SO14 3TL |
Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Fulcrum Technology Group B.V Luzernestraat, 2153 Gm |
Dates: Tuesday, April 6, 2021 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Stephen Barrie Obrien Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 08 May 2017 |
Last confirmation statement dated | 10 April 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
TIEVA LIMITED | 10 Apr 2015 |
PURE DATA GROUP LIMITED | 17 May 2016 |
PURE TECHNOLOGY GROUP LIMITED | 01 Apr 2022 |
OPTM UK LIMITED | 19 Dec 2022 |