Founded in 2015, Tieva, classified under reg no. 09536934 is an active company. Currently registered at The Mill Ii, Holly Park Mills Woodhall Road LS28 5QS, Pudsey the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 19th December 2022 Tieva Limited is no longer carrying the name Optm Uk.
At the moment there are 3 directors in the the firm, namely Mark L., Geoffrey B. and Luis Z.. In addition one secretary - Briony J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Geoffrey B. who worked with the the firm until 1 July 2022.
| Office Address | The Mill Ii, Holly Park Mills Woodhall Road |
| Office Address2 | Calverley |
| Town | Pudsey |
| Post code | LS28 5QS |
| Country of origin | United Kingdom |
| Registration Number | 09536934 |
| Date of Incorporation | Fri, 10th Apr 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 01 January 2024
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 31 March 2021
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Fulcrum Pegasus Pure Exchange Co Ltd from Southampton, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fulcrum Technology Group B.v that entered Nieuw-Vennep, Netherlands as the official address. This PSC has a legal form of "a limited liability company b.v", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephen O., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fulcrum Pegasus Pure Exchange Co Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fulcrum Technology Group B.V
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: |
75,01-100% shares 75,01-100% voting rights |
Stephen O.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Optm Uk | December 19, 2022 |
| Pure Technology Group | April 1, 2022 |
| Pure Data Group | May 17, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st January 2024 filed on: 5th, February 2024 |
officers | Free Download (2 pages) |
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