PIRUM SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PIRUM SYSTEMS LIMITED
COMPANY NUMBER
04016953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
19/06/2000
(24 years and 6 months old)
WEBSITE
www.pirum.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7DA
Telephone: 02072200968
TPS: No
2 Copthall Avenue
London
EC2R 7DA
Telephone: 72200968
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIRUM BIDCO LIMITED | Company is dissolved | View Report |
| PIRUM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Philip Charles Morgan (926149324) has left the board |
| 11/11/2024 | New Board Member Mark Joseph Hale (932908991) Appointed |
| 29/08/2024 | New Board Member Ben Challice (932621239) Appointed |
Credit Risk Overview
Want to learn more about PIRUM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIRUM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIRUM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2020 - Present (4 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 19/06/2000 - Present (24 years and 6 months) Secretary: 19/06/2000 - Present (24 years and 6 months) Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
19/06/2000 - 27/03/2015 (14 years and 9 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCLEUS TOPCO LTD | N/A | N/A |
| NUCLEUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| PIRUM HOLDCO LIMITED | Company is dissolved | View Report |
| PIRUM MIDCO LIMITED | Company is dissolved | View Report |
| PIRUM MIDCO 2 LIMITED | Company is dissolved | View Report |
| PIRUM BIDCO LIMITED | Company is dissolved | View Report |
| PIRUM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Philip Charles Morgan (926149324) has left the board |
| 11/11/2024 | New Board Member Mark Joseph Hale (932908991) Appointed |
| 29/08/2024 | New Board Member Ben Challice (932621239) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Rajen Sheth (919166957) has left the board |
| 14/11/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Jatinder Singh Soomal (927592538) Appointed |
| 04/08/2020 | New Accounts filed |
| 09/07/2020 | Paul Alan Smith (926117067) has left the board |
| 09/07/2020 | New Board Member Phillip Morgan (926149324) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | David Robert Cook (920519492) has left the board |
| 07/08/2019 | New Board Member Paul Alan Smith (926117067) Appointed |
| 16/07/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 19/09/2016 | Rupert Grosvenor Perry (907046100) has left the board |
| 19/09/2016 | New Accounts filed |
| 09/08/2016 | Rajen Sheth (919659899) has left the board |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | Change in Reg. Office |
| 06/07/2016 | Change in Reg. Office |
| 18/02/2016 | New Board Member David Robert Cook (920519492) Appointed |
| 18/02/2016 | New Board Member David Robert Cook (920519492) Appointed |
| 26/09/2015 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 22/05/2015 | Vivek Kumar (918007599) has left the board |
| 22/05/2015 | Javed Khan (919471473) has left the board |
| 22/05/2015 | Sacha Oshry (919260171) has left the board |
| 10/04/2015 | Jeffrey Allan Armstrong (907046099) has left the board |
| 10/04/2015 | New Company Secretary Rajen Sheth (919659899) Appointed |
| 10/04/2015 | New Board Member Vivek Kumar (918007599) Appointed |
| 10/04/2015 | New Board Member Sacha Oshry (919260171) Appointed |
| 10/04/2015 | New Board Member Javed Khan (919471473) Appointed |
| 10/04/2015 | New Accounts filed |
| 13/10/2014 | New Board Member Rajen Sheth (919166957) Appointed |
| 27/06/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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