Pisys.net Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCybersafeuk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-27 · No cessation recorded
Source record 10194401Show 3 ceased records
Comcen Technology LtdCorporate
Shares: over 75%, up to 100%
Notified 2020-04-17 · Ceased 2025-06-27
Source record 9278301RM
Mr Richard John MerrickIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-04-17
Source record 12718185SB
Mr Stephen Charles BainIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-04-17
Source record 12718189People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalDM
David MatthewsCurrent director
Appointed 2025-12-11
Show 8 historical appointments
DS
Diana Stroia MatthewsResigned director
Resigned 2020-10-29 · 5 yrs · Finance Director
DM
David MatthewsResigned director
Resigned 2020-10-29 · 5 yrs · Group Managing Director
JF
Jessica Fulford BainResigned secretary
Resigned 2019-04-16 · 1 yr
SB
Steven BainResigned secretary
Resigned 2012-03-01 · 7 yrs
PH
Peter HendersonResigned director
Resigned 2007-11-12 · 3 yrs · Director
RA
Raymond AllenResigned director
Resigned 2007-11-12 · 3 yrs · Director
RM
Richard MerrickResigned director
Resigned 2006-12-01 · 13 yrs · IT Consultant
PH
Peter HendersonResigned secretary
Resigned 2004-04-13 · 4 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active