Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Tieva Limited
- Incorporated
- 10 April 2015 (11 years)
- Previously known as
- Optm UK Limited (until 19 December 2022)Pure Technology Group Limited (until 1 April 2022)Pure Data Group Limited (until 17 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Fulcrum Pegasus Pure Exchange Co Ltd
- Accounts type
- Group
- Region
- Yorkshire
- Address
- The Mill IiHolly Park MillsWoodhall RoadCalverleyPudseyLS28 5QS
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born November 1971
Jackson, Briony
Secretary · Appointed 1 July 2022
Director · Appointed 15 October 2021
British
Born August 1954 (72)
Officer history (6 former)
11 February 2026
1 January 2024
16 October 2023
1 July 2022
Resigned Botting, Geoffrey Charles as Secretary
1 July 2022
Appointed Jackson, Briony as Secretary
15 October 2021
15 October 2021
30 April 2021
31 March 2021
31 March 2021
31 May 2019
18 July 2018
Appointed Botting, Geoffrey Charles as Secretary
1 June 2018
1 June 2018
10 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fulcrum Pegasus Pure Exchange Co Ltd
Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 4
Companies where Tieva Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 October 2022
Ceased Fulcrum Technology Group B.V — Owns 75–100% of shares
6 April 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 12 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 26 June 2025 | Registered office address changed | |||
| 26 June 2025 | Confirmation statement with updates | 26 June 2025 |
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