Tieva Limited, Pudsey
Tieva Limited is a private limited company. Once, it was named Optm Uk Limited (it was changed on 2022-12-19). Situated at The Mill Ii, Holly Park Mills Woodhall Road, Calverley, Pudsey LS28 5QS, the above-mentioned 9 years old enterprise was incorporated on 2015-04-10 and is categorised as "activities of head offices" (SIC code: 70100).3 directors can be found in the company: Mark L. (appointed on 01 January 2024), Geoffrey B. (appointed on 15 October 2021), Luis Z. (appointed on 31 March 2021). When it comes to the secretaries (1 in total), we can name: Briony J. (appointed on 01 July 2022).
| About | |
|---|---|
| Name: Tieva Limited | |
| Number: 09536934 | |
| Incorporation date: 2015-04-10 | |
| End of financial year: 31 December |
| Address: |
The Mill Ii, Holly Park Mills Woodhall Road Calverley Pudsey LS28 5QS |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Fulcrum Pegasus Pure Exchange Co Ltd
3 October 2022
| Address | Arcadia House Maritime Walk, Southampton, SO14 3TL, United Kingdom |
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fulcrum Technology Group B.V
6 April 2021 - 3 October 2022
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen O.
6 April 2016 - 6 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Tieva Limited confirmation statement filing is 2024-04-24. The last one was submitted on 2023-04-10. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Fulcrum Pegasus Pure Exchange Co Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Maritime Walk, SO14 3TL Southampton. Fulcrum Technology Group B.V owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Luzernestraat, 2153 Gm. Stephen O. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | 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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