{ "company_number": "09536934", "name": "Tieva Limited", "url": "/company/09536934", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2015-04-10", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 2821298, "url": "/address/2821298", "line1": "THE MILL II, HOLLY PARK MILLS, WOODHALL ROAD", "line2": "CALVERLEY", "post_town": "PUDSEY", "county": "", "country": "ENGLAND", "postcode": "LS28 5QS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09536934", "previous_names": [ { "name": "Optm UK Limited", "ceased_on": "2022-12-19" }, { "name": "Pure Data Group Limited", "ceased_on": "2016-05-17" }, { "name": "Pure Technology Group Limited", "ceased_on": "2022-04-01" } ], "care_of": "", "po_box": "", "country_of_origin": "United 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"https://find-and-update.company-information.service.gov.uk/company/09536934/filing-history/MzE2NjQ1MjI5M2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09536934/filing-history" }, "confirmation_statement": { "next_due": "2027-07-10", "last_made_up": "2026-06-26" }, "officers": [ { "name": "LEE, Mark Richard", "person_url": "/person/5525256", "role": "director", "appointed_on": "2024-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:09:24+00:00" }, { "name": "BOTTING, Geoffrey Charles", "person_url": "/person/5525257", "role": "director", "appointed_on": "2021-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:09:24+00:00" } ], "psc": [ { "name": "Mr Stephen Barrie Obrien", "kind": "individual-person-with-significant-control", "person_url": "/person/4760020", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Fulcrum Technology Group B.V", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-04-06", "ceased_on": "2022-10-03", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Fulcrum Pegasus Pure Exchange Co Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-10-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-02T12:38:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }