Ltd Facts The UK company register, as filed

Register entry · No. SC109490

PISYS LIMITED

Active Private Limited Company Incorporated 26 Feb 1988

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 16 Sep 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £30,498.

    Accounts to 31 Mar 2025 · See it
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    Trading history

    Incorporated 26 Feb 1988 (38 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 QUEENS GARDENS, ABERDEEN, SCOTLAND, AB15 4YD

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Sep 2027
    Last made up to
    2 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. PISYS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £147,177 £30,498 15
31 Mar 2024 not published not published £216,700 £73,858 15
31 Mar 2023 not published not published £165,154 £45,917 14
31 Mar 2022 not published £19,174 £194,891 £1,814 15
31 Mar 2021 * not published £127,331 £115,665 £104,640 15

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Raymond Allen · Director, named in the accounts to 31 Mar 2025
  • Mr. P Henderson · Director, named in the accounts to 31 Mar 2025
  • Mr R Allen · Director, named in the accounts to 31 Mar 2025
  • Mr P I Henderson · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Iain Henderson Ownership of shares 50 to 75 percent 6 Apr 2016 — November 1963 British · United Kingdom
Mr Raymond Allen Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1962 United Kingdom · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PISYS LIMITED still trading?

The register shows PISYS LIMITED as active.

What does PISYS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was PISYS LIMITED set up?

It was incorporated on 26 February 1988.

When are PISYS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PISYS LIMITED's next confirmation statement due?

By 16 September 2027.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 02352476 SHEENROSE LIMITED Active Private Limited Company Inc. 24 Feb 1989 62012 · Business and domestic software development
  2. 02350272 TSIEN (U.K.) LIMITED Active Private Limited Company Inc. 21 Feb 1989 26120 · Manufacture of loaded electronic boards
  3. 02349652 HISERVE COMPUTING LIMITED Active Private Limited Company Inc. 20 Feb 1989 62012 · Business and domestic software development
  4. 02349001 ENCORE REAL TIME COMPUTING LIMITED Active Private Limited Company Inc. 16 Feb 1989 62012 · Business and domestic software development
  5. 02348330 DENTONS DIRECTORIES LIMITED Active Private Limited Company Inc. 15 Feb 1989 58120 · Publishing of directories and mailing lists

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House