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PIRUM SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pirum Systems Limited. The company was founded 24 years ago and was given the registration number 04016953. The firm's registered office is in LONDON. You can find them at 2 Copthall Avenue, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:PIRUM SYSTEMS LIMITED
Company Number:04016953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:2 Copthall Avenue, London, England, EC2R 7DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 2 Copthall Avenue, London, England, EC2R 7DA

Director01 June 2020Active
2, Copthall Avenue, London, England, EC2R 7DA

Director28 September 2020Active
4, Eastcheap, London, United Kingdom, EC3M 1AE

Secretary19 June 2000Active
2, Copthall Avenue, London, England, EC2R 7DA

Secretary27 March 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 2000Active
4, Eastcheap, London, United Kingdom, EC3M 1AE

Director19 June 2000Active
2, Copthall Avenue, London, England, EC2R 7DA

Director01 February 2016Active
4, Eastcheap, London, EC3M 1AE

Director27 March 2015Active
4, Eastcheap, London, EC3M 1AE

Director27 March 2015Active
4, Eastcheap, London, EC3M 1AE

Director27 March 2015Active
2, Copthall Avenue, London, England, EC2R 7DA

Director19 June 2000Active
2, Copthall Avenue, London, England, EC2R 7DA

Director09 October 2014Active
2, Copthall Avenue, London, England, EC2R 7DA

Director04 July 2019Active

People with Significant Control

Nucleus Bidco Limited
Notified on:31 January 2021
Status:Active
Country of residence:United Kingdom
Address:2, Copthall Avenue, London, United Kingdom, EC2R 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pirum Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Copthall Avenue, London, England, EC2R 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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