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Pure Data Solutions Limited

06239970

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Mill Ii, Holly Park Mills,, Woodhall Road, Calverley, LS28 5QS
Incorporated 08/05/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

47410
Retail sale of computers, peripheral units and software in specialised stores

Officers

Mr Geoffrey Charles Botting Fcma

director · Since 15/10/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 13 other boards

Ms Briony Jackson

secretary · Since 01/07/2022

Mr Mark Richard Lee

director · Since 01/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Geoffrey Charles Botting

director · Since 15/10/2021

British · England · Age 72

Briony Jackson

secretary · Since 01/07/2022

Mark Richard Lee

director · Since 01/01/2024

British · England · Age 54

Former

Stacey Brannan

director · Resigned 14/06/2007

John Graves

secretary · Resigned 14/06/2007

Sadie Graves

secretary · Resigned 01/01/2014

Michelle Lazenby

director · Resigned 31/05/2019

Scott Deacon

director · Resigned 06/04/2021

Shane Maine

director · Resigned 30/04/2021

Cliff Fox

director · Resigned 15/10/2021

Geoff Botting

secretary · Resigned 01/07/2022

Stephen Barrie O'Brien

director · Resigned 16/10/2023

Luis Manuel Ongil Zea

director · Resigned 11/02/2026

Persons with Significant Control

Tieva Limited

75–100% shares
75–100% votes
Appoint directors

The Mill Ii, Holly Park Mills,, Woodhall Road, Pudsey, LS28 5QS

Reg: 09536934 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Stephen Barrie O'Brien

Ceased 02/02/2021

Charges2 outstanding

Charge
outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 19/04/2023Registered 21/04/2023
Charge
outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 04/10/2022Registered 06/10/2022
Charge
satisfied

CORTLAND CREDIT LENDING CORPORATION

Created 06/04/2021Registered 07/04/2021Satisfied 12/10/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/06/2007Registered 28/06/2007Satisfied 19/04/2021

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1The Mill Ii, Holly Park Mills,
2026-08-09

THE MILL II, HOLLY PARK MILLS,

post townCalverley
2026-08-09

CALVERLEY

officer appointedJACKSON, Briony
2026-08-09
officer appointedBOTTING, Geoffrey Charles
2026-08-09
officer appointedLEE, Mark Richard
2026-08-09