This company is commonly known as Pirum Systems Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | 2 Copthall Avenue, London, England, EC2R 7DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 2 Copthall Avenue, London, England, EC2R 7DA | Director | 01 June 2020 | Active |
| 2, Copthall Avenue, London, England, EC2R 7DA | Director | 28 September 2020 | Active |
| 4, Eastcheap, London, United Kingdom, EC3M 1AE | Secretary | 19 June 2000 | Active |
| 2, Copthall Avenue, London, England, EC2R 7DA | Secretary | 27 March 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 June 2000 | Active |
| 4, Eastcheap, London, United Kingdom, EC3M 1AE | Director | 19 June 2000 | Active |
| 2, Copthall Avenue, London, England, EC2R 7DA | Director | 01 February 2016 | Active |
| 4, Eastcheap, London, EC3M 1AE | Director | 27 March 2015 | Active |
| 4, Eastcheap, London, EC3M 1AE | Director | 27 March 2015 | Active |
| 4, Eastcheap, London, EC3M 1AE | Director | 27 March 2015 | Active |
| 2, Copthall Avenue, London, England, EC2R 7DA | Director | 19 June 2000 | Active |
| 2, Copthall Avenue, London, England, EC2R 7DA | Director | 09 October 2014 | Active |
| 2, Copthall Avenue, London, England, EC2R 7DA | Director | 04 July 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Officers | Change person director company with change date. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Address | Change sail address company with old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Officers | Appoint person director company with name date. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Officers | Appoint person director company with name date. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Resolution | Resolution. | Download |
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