Tieva Limited PUDSEY


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.

Tieva Limited Address / Contact

Office Address The Mill Ii, Holly Park Mills Woodhall Road
Office Address2 Calverley
Town Pudsey
Post code LS28 5QS
Country of origin United Kingdom

Company Information / Profile

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 (105 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

Company staff

Mark L.

Position: Director

Appointed: 01 January 2024

Briony J.

Position: Secretary

Appointed: 01 July 2022

Geoffrey B.

Position: Director

Appointed: 15 October 2021

Luis Z.

Position: Director

Appointed: 31 March 2021

Shane M.

Position: Director

Appointed: 31 March 2021

Resigned: 30 April 2021

Geoffrey B.

Position: Secretary

Appointed: 18 July 2018

Resigned: 01 July 2022

Clifford F.

Position: Director

Appointed: 01 June 2018

Resigned: 15 October 2021

Michelle L.

Position: Director

Appointed: 01 June 2018

Resigned: 31 May 2019

Stephen O.

Position: Director

Appointed: 10 April 2015

Resigned: 16 October 2023

People with significant control

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

Company previous names

Optm Uk December 19, 2022
Pure Technology Group April 1, 2022
Pure Data Group May 17, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 1st January 2024
filed on: 5th, February 2024
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