Pisys Limited

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Micro

Pisys Limited

sc109490Private Limited With Share Capital

7 Queens Gardens, Aberdeen, AB154YD
Incorporated

26/02/1988

Company Age

38 years

Directors

5

Employees

15

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Pisys Limited (sc109490) is a private limited with share capital incorporated on 26/02/1988 (38 years old) and registered in aberdeen, AB154YD. The company operates under SIC code 62012 - business and domestic software development.

We're a scottish technology company specialising in providing software tools for simulation, compliance and oilfield integrity management from its origins in the north sea oil industry pisys has developed extensive experience of creating mission critical software capable of operating reliably in har...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 26/02/1988
AB154YD
15 employees

Financial Overview

Total Assets

£582.1K

Liabilities

£551.6K

Net Assets

£30.5K

Est. Turnover

£2.03M

AI Estimated
Unreported
Cash

£147.2K

Key Metrics

15

Employees

5

Directors

2

Shareholders

2

Patents

Board of Directors

4

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Capital Cancellation Shares
Category:Capital
Date:15-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2014
Capital Cancellation Shares
Category:Capital
Date:14-04-2014
Capital Cancellation Shares
Category:Capital
Date:14-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Capital
Date:25-02-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Capital
Date:23-02-2009
Resolution
Category:Resolution
Date:23-02-2009
Resolution
Category:Resolution
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:28-09-2006
Resolution
Category:Resolution
Date:15-08-2006
Memorandum Articles
Category:Incorporation
Date:15-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1999
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1999
Legacy
Category:Annual Return
Date:03-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1997
Legacy
Category:Annual Return
Date:22-09-1997
Mortgage Alter Floating Charge
Category:Mortgage
Date:27-06-1997
Mortgage Alter Floating Charge
Category:Mortgage
Date:27-06-1997
Legacy
Category:Mortgage
Date:10-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1997
Legacy
Category:Annual Return
Date:05-09-1996
Legacy
Category:Annual Return
Date:25-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1996
Legacy
Category:Mortgage
Date:10-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1994
Legacy
Category:Annual Return
Date:08-09-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-1994
Legacy
Category:Annual Return
Date:15-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1993
Legacy
Category:Officers
Date:11-09-1992
Legacy
Category:Annual Return
Date:11-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1992

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

7 Queens Gardens, Aberdeen, AB154YDRegistered
Niberian House, Neath Abbey Business Park, Neath, West Glamorgan, SA107DR
Orchard Business Centre, Orchard Street, Swansea, West Glamorgan, SA15AS
7 Queens Gardens, Aberdeen, AB154YDRegistered
Niberian House, Neath Abbey Business Park, Neath, West Glamorgan, SA107DR

Related Companies

3

Contact

01224672460
pisys.co.uk
7 Queens Gardens, Aberdeen, AB154YD