General information

Name:

Tieva Ltd

Office Address:

The Mill Ii, Holly Park Mills Woodhall Road Calverley LS28 5QS Pudsey

Number: 09536934

Incorporation date: 2015-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tieva Limited is located at Pudsey at The Mill Ii, Holly Park Mills Woodhall Road. You can search for this business by its area code - LS28 5QS. Tieva's launching dates back to year 2015. This business is registered under the number 09536934 and its current status is active. It switched its business name three times. Before 2022 the company has provided the services it specializes in under the name of Optm Uk but at this moment the company operates under the name Tieva Limited. This enterprise's Standard Industrial Classification Code is 70100 which means Activities of head offices. The firm's latest financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-04-10.

This limited company owes its well established position on the market and permanent growth to a team of three directors, specifically Mark L., Geoffrey B. and Luis Z., who have been in charge of the company for nearly one year. Additionally, the managing director's tasks are supported by a secretary - Briony J., who was selected by this specific limited company on 2022-07-01.

  • Previous company's names
  • Tieva Limited 2022-12-19
  • Optm Uk Limited 2022-04-01
  • Pure Technology Group Limited 2016-05-17
  • Pure Data Group Limited 2015-04-10

Company staff

Mark L.

Role: Director

Appointed: 01 January 2024

Latest update: 18 March 2024

Briony J.

Role: Secretary

Appointed: 01 July 2022

Latest update: 18 March 2024

Geoffrey B.

Role: Director

Appointed: 15 October 2021

Latest update: 18 March 2024

Luis Z.

Role: Director

Appointed: 31 March 2021

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Fulcrum Pegasus Pure Exchange Co Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Maritime Walk, SO14 3TL.

Fulcrum Pegasus Pure Exchange Co Ltd
Address: Arcadia House Maritime Walk, Southampton, SO14 3TL, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Limited Company
Notified on 3 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fulcrum Technology Group B.V
Address: 25 A Luzernestraat, 2153 Gm, Nieuw-Vennep, Netherlands
Legal authority Dutch Civil Code
Legal form Limited Liability Company B.V
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 78326826
Notified on 6 April 2021
Ceased on 3 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen O.
Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 1st January 2024 (AP01)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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