Pisys started in year 1988 as Private Limited Company with registration number SC109490. The Pisys company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Aberdeen at Pisys House Units 5-6, The Venue. Postal code: AB22 8AA. Since Friday 19th August 1994 Pisys Limited is no longer carrying the name Aardvark Software Consultants.
Currently there are 2 directors in the the company, namely Raymond A. and Peter H.. In addition one secretary - Peter H. - is with the firm. As of 29 April 2024, there were 2 ex secretaries - Peter H., Peter H. and others listed below. There were no ex directors.
| Office Address | Pisys House Units 5-6, The Venue |
| Office Address2 | Grandholm Crescent |
| Town | Aberdeen |
| Post code | AB22 8AA |
| Country of origin | United Kingdom |
| Registration Number | SC109490 |
| Date of Incorporation | Fri, 26th Feb 1988 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 36 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Secretary
Appointed: 16 February 2009
Position: Director
Appointed: 01 May 1992
Position: Director
Appointed: 26 February 1988
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Peter H. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Raymond A. This PSC owns 25-50% shares.
Peter H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Raymond A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Aardvark Software Consultants | August 19, 1994 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 60 858 | 66 169 | 115 665 | 194 891 | 165 154 |
| Current Assets | 443 818 | 470 757 | 529 386 | 527 353 | 527 001 |
| Debtors | 382 960 | 404 588 | 413 721 | 332 462 | 361 847 |
| Net Assets Liabilities | 151 277 | 87 309 | 104 640 | 1 814 | 45 917 |
| Other Debtors | 193 364 | 182 752 | 220 649 | 206 384 | 216 700 |
| Property Plant Equipment | 36 114 | 26 352 | 17 088 | 17 158 | 10 583 |
| Other | |||||
| Accrued Liabilities Deferred Income | 266 884 | 353 417 | 317 995 | 421 714 | 428 191 |
| Accumulated Depreciation Impairment Property Plant Equipment | 80 624 | 94 230 | 104 946 | 112 043 | 99 182 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 844 | 1 452 | 7 167 | 1 254 | |
| Amounts Owed By Group Undertakings | 8 032 | 6 032 | |||
| Average Number Employees During Period | 15 | 15 | 15 | 15 | 14 |
| Bank Borrowings Overdrafts | 59 667 | 25 789 | 6 000 | ||
| Corporation Tax Payable | 7 543 | ||||
| Corporation Tax Recoverable | 14 455 | 57 858 | 22 940 | ||
| Creditors | 325 294 | 409 801 | 59 667 | 25 789 | 488 018 |
| Dividends Paid | 124 500 | 126 000 | 110 000 | 122 000 | |
| Fixed Assets | 36 115 | 26 353 | 17 089 | 17 159 | 10 583 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 27 313 | 2 890 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 606 | 10 716 | 7 097 | 5 759 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 118 524 | 60 956 | 147 218 | 15 957 | 38 983 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 18 620 | ||||
| Other Disposals Property Plant Equipment | 20 690 | ||||
| Other Taxation Social Security Payable | 27 882 | 45 169 | 38 594 | 46 059 | 44 455 |
| Prepayments Accrued Income | 11 077 | 6 402 | 3 688 | 5 335 | 2 941 |
| Profit Loss | 77 082 | 62 032 | 127 331 | 19 174 | |
| Property Plant Equipment Gross Cost | 116 738 | 120 582 | 122 034 | 129 201 | 109 765 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 362 | 5 513 | 3 649 | ||
| Total Assets Less Current Liabilities | 154 639 | 87 309 | 164 307 | 33 116 | 49 566 |
| Trade Creditors Trade Payables | 30 528 | 11 215 | 10 246 | 14 702 | 9 372 |
| Trade Debtors Trade Receivables | 156 032 | 209 402 | 131 526 | 120 743 | 119 266 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, December 2023 |
accounts | Free Download (12 pages) |
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