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PISYS.NET LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1COMCEN TECHNOLOGY LTDbeneficial owner 100%→PISYS.NET LIMITED
- 1Mr Richard John Merrickbeneficial owner 50%→PISYS.NET LIMITED
- 1Mr Stephen Charles Bainbeneficial owner 50%→PISYS.NET LIMITED
- 1Mr Richard John Merrickbeneficial owner 37.5%→PISYS.NET LIMITED
- 1Mr Stephen Charles Bainbeneficial owner 37.5%→PISYS.NET LIMITED
- 1COMCEN TECHNOLOGY LTDbeneficial owner 87.5%→PISYS.NET LIMITED
Company profile· live · Companies House
- Company no.
- SC266298
- Status
- active
- Type
- ltd
- Incorporated
- 2004-04-13
- Registered office
- 15 Migvie Grove, Kingswells, Aberdeen, AB15 8GD, Scotland
- SIC
- 62020
Officers · 2 active
- BAIN, Steven Charlesdirector · British · appt 2006-12-01
- MATTHEWS, Daviddirector · British · appt 2025-12-11
- BAIN, Steven Charles(resigned)secretary · appt 2012-03-01
- FULFORD-BAIN, Jessica Nina(resigned)secretary · appt 2019-04-16
- HENDERSON, Peter Iain(resigned)secretary · British · appt 2004-04-13
- ALLEN, Raymond(resigned)director · United Kingdom · appt 2007-11-12
- HENDERSON, Peter Iain(resigned)director · British · appt 2007-11-12
- MATTHEWS, David(resigned)director · British · appt 2020-10-29
- MERRICK, Richard John(resigned)director · Welsh · appt 2006-12-01
- STROIA-MATTHEWS, Diana Sara(resigned)director · British · appt 2020-10-29
- PISYS LIMITED(resigned)corporate director · appt 2004-04-13
Beneficial owners · PSC · 1 current
- ■Cybersafeuk Ltd75–100% sharescorporate PSC · Wales · since 2025-06-27 · search →
- ■Comcen Technology Ltd75–100% sharescorporate PSC · Wales · ceased 2025-06-27 · trace owners →
- ●Mr Richard John Merrick25–50% sharesindividual PSC · Scotland · ceased 2020-04-17
- ●Mr Stephen Charles Bain25–50% sharesindividual PSC · Scotland · ceased 2020-04-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.