Pirum Systems Limited in LONDON

Pirum Systems Limited LONDON

Founded in 2000, Pirum Systems, classified under reg no. 04016953 is an active company. Currently registered at 2 Copthall Avenue EC2R 7DA, London the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Jatinder S., Philip M.. Of them, Philip M. has been with the company the longest, being appointed on 1 June 2020 and Jatinder S. has been with the company for the least time - from 28 September 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pirum Systems Limited Address / Contact

Office Address	2 Copthall Avenue
Town	London
Post code	EC2R 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04016953
Date of Incorporation	Mon, 19th Jun 2000
Industry	Data processing, hosting and related activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Jatinder S.

Position: Director

Appointed: 28 September 2020

Philip M.

Position: Director

Appointed: 01 June 2020

Paul S.

Position: Director

Appointed: 04 July 2019

Resigned: 05 June 2020

David C.

Position: Director

Appointed: 01 February 2016

Resigned: 03 October 2019

Rajen S.

Position: Secretary

Appointed: 27 March 2015

Resigned: 18 July 2016

Vivek K.

Position: Director

Appointed: 27 March 2015

Resigned: 20 May 2015

Sacha O.

Position: Director

Appointed: 27 March 2015

Resigned: 20 May 2015

Javed K.

Position: Director

Appointed: 27 March 2015

Resigned: 20 May 2015

Rajen S.

Position: Director

Appointed: 09 October 2014

Resigned: 20 June 2022

Jeffrey A.

Position: Director

Appointed: 19 June 2000

Resigned: 27 March 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2000

Resigned: 19 June 2000

Rupert P.

Position: Secretary

Appointed: 19 June 2000

Resigned: 27 March 2015

Rupert P.

Position: Director

Appointed: 19 June 2000

Resigned: 14 September 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Nucleus Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pirum Bidco Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nucleus Bidco Limited

2 Copthall Avenue, London, EC2R 7DA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11859293
Notified on	31 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pirum Bidco Limited

2 Copthall Avenue, London, EC2R 7DA, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	31 January 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 27th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 27th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 27th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 10th, November 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 30th, July 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 11th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 9th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 17th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 8th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 13th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 13, 2016: 41046.60 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2015 filed on: 10th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2015: 41046.60 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 20th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2014 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 23, 2014: 40000.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2013 filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2012 filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2011 filed on: 15th, June 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 13th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2010 filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 8th, January 2010	accounts	Free Download (7 pages)
363a	Period up to July 1, 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 21st, December 2008	accounts	Free Download (7 pages)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (6 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, September 2006	accounts	Free Download (7 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to June 22, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, January 2005	accounts	Free Download (5 pages)
363s	Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 22, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 22, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
363s	Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (8 pages)
363s	Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
363s	Period up to July 18, 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 18, 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 9th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 9th, November 2001	accounts	Free Download (6 pages)
363s	Period up to July 6, 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 6, 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 27th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 27th, July 2000	accounts	Free Download (1 page)

Pirum Systems Limited LONDON

Pirum Systems Limited Address / Contact

Company Information / Profile

Company staff

Jatinder S.

Philip M.

Paul S.

David C.

Rajen S.

Vivek K.

Sacha O.

Javed K.

Rajen S.

Jeffrey A.

Swift Incorporations Limited

Rupert P.

Rupert P.

People with significant control

Company filings

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