Tieva Limited
- Company number
- 09536934
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Apr 2015
- Nature of business
- Activities of head offices
Registered office
Previous names
- Optm UK Limited (until 19 Dec 2022)
- Pure Data Group Limited (until 17 May 2016)
- Pure Technology Group Limited (until 1 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Mark Richard | Director | 1 Jan 2024 | |
| BOTTING, Geoffrey Charles | Director | 15 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Barrie Obrien | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2021 |
| Fulcrum Technology Group B.V | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2021 | 3 Oct 2022 |
| Fulcrum Pegasus Pure Exchange Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2022 |
Accounts
Connections
Controls
- Keytech Managed Solutions Limited (08608277)
- Pure Data Solutions Limited (06239970)
- Servatech (Holdings) Limited (06894647)
- Servatech Limited (03293778)
Directors’ other companies
- BOTTING, Geoffrey Charles - Director at Keytech Managed Solutions Limited
- LEE, Mark Richard - Director at Keytech Managed Solutions Limited
- LEE, Mark Richard - Director at Tieva Services Limited
Companies at the same address
- Keytech Managed Solutions Limited (08608277)
- Servatech Limited (03293778)