Pirum Systems Limited

Company Name	Pirum Systems Limited
Directors	Philip Morgan and Jatinder Singh Soomal
Company Status	Active
Company Number	04016953
Category	Private Limited Company
Incorporation Date	19 June 2000(23 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Philip Morgan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Copthall Avenue London EC2R 7DA

Director Name	Mr Jatinder Singh Soomal
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Copthall Avenue London EC2R 7DA

Director Name	Mr Jeffrey Allan Armstrong
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Eastcheap London EC3M 1AE

Director Name	Mr Rupert Grosvenor Perry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Copthall Avenue London EC2R 7DA

Secretary Name	Mr Rupert Grosvenor Perry
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Cd (Proposed)
Country of Residence	United Kingdom
Correspondence Address	4 Eastcheap London EC3M 1AE

Director Name	Mr Rajen Sheth
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(14 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Copthall Avenue London EC2R 7DA

Director Name	Mr Vivek Kumar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(14 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastcheap London EC3M 1AE

Director Name	Mr Sacha Oshry
Date of Birth	March 1982 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	27 March 2015(14 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastcheap London EC3M 1AE

Director Name	Mr Javed Ahmad Khan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(14 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastcheap London EC3M 1AE

Secretary Name	Mr Rajen Sheth
Status	Resigned
Appointed	27 March 2015(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2016)
Role	Company Director
Correspondence Address	2 Copthall Avenue London EC2R 7DA

Director Name	Mr David Robert Cook
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Copthall Avenue London EC2R 7DA

Director Name	Mr Paul Alan Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(19 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Copthall Avenue London EC2R 7DA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pirum.com
Email address	[email protected]
Telephone	020 72200960
Telephone region	London

Location

Registered Address	2 Copthall Avenue London EC2R 7DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

410.5k at £0.1	Pirum Bidco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£6,995,359
Net Worth	£1,685,995
Cash	£3,110,368
Current Liabilities	£3,194,647

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

11 July 2022	Delivered on: 15 July 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
12 June 2019	Delivered on: 14 June 2019 Persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deeed of accession and charge registered by this form MR01 (the "deed of accession and charge") and including the trademark "pirum" numbered UK00003189692. For more details please refer to the deed of accession and charge. Outstanding
31 July 2018	Delivered on: 6 August 2018 Persons entitled: Hsbc Bank PLC (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
27 March 2015	Delivered on: 2 April 2015 Persons entitled: Hsbc Bank PLC (Security Agent) Classification: A registered charge Outstanding

Filing History

29 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
29 October 2020	Appointment of Mr Jatinder Singh Soomal as a director on 28 September 2020 (2 pages)
30 July 2020	Full accounts made up to 31 March 2020 (23 pages)
7 July 2020	Appointment of Mr Phillip Morgan as a director on 1 June 2020 (2 pages)
7 July 2020	Termination of appointment of Paul Alan Smith as a director on 5 June 2020 (1 page)
11 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
28 October 2019	Termination of appointment of David Robert Cook as a director on 3 October 2019 (1 page)
5 August 2019	Appointment of Mr Paul Alan Smith as a director on 4 July 2019 (2 pages)
11 July 2019	Full accounts made up to 31 March 2019 (21 pages)
3 July 2019	Resolutions RES13 ‐ Senior facilities agreement amd documents and related transactions 12/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 June 2019	Registration of charge 040169530003, created on 12 June 2019 (23 pages)
10 June 2019	Satisfaction of charge 040169530002 in full (1 page)
10 June 2019	Satisfaction of charge 040169530001 in full (1 page)
31 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
19 December 2018	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH (1 page)
19 December 2018	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH (1 page)
6 August 2018	Registration of charge 040169530002, created on 31 July 2018 (62 pages)
9 July 2018	Full accounts made up to 31 March 2018 (21 pages)
10 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 March 2017 (21 pages)
17 July 2017	Full accounts made up to 31 March 2017 (21 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (4 pages)
15 September 2016	Termination of appointment of Rupert Grosvenor Perry as a director on 14 September 2016 (1 page)
15 September 2016	Termination of appointment of Rupert Grosvenor Perry as a director on 14 September 2016 (1 page)
8 September 2016	Full accounts made up to 31 March 2016 (25 pages)
8 September 2016	Full accounts made up to 31 March 2016 (25 pages)
5 August 2016	Termination of appointment of Rajen Sheth as a secretary on 18 July 2016 (1 page)
5 August 2016	Termination of appointment of Rajen Sheth as a secretary on 18 July 2016 (1 page)
13 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 41,046.6 (7 pages)
13 July 2016	Registered office address changed from 4th Floor 2 Copthall Avenue London EC2R 7DA England to 2 Copthall Avenue London EC2R 7DA on 13 July 2016 (1 page)
13 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 41,046.6 (7 pages)
13 July 2016	Registered office address changed from 4th Floor 2 Copthall Avenue London EC2R 7DA England to 2 Copthall Avenue London EC2R 7DA on 13 July 2016 (1 page)
4 July 2016	Registered office address changed from 4 Eastcheap London EC3M 1AE to 4th Floor 2 Copthall Avenue London EC2R 7DA on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from 4 Eastcheap London EC3M 1AE to 4th Floor 2 Copthall Avenue London EC2R 7DA on 4 July 2016 (1 page)
16 February 2016	Appointment of Mr David Robert Cook as a director on 1 February 2016 (2 pages)
16 February 2016	Appointment of Mr David Robert Cook as a director on 1 February 2016 (2 pages)
22 September 2015	Full accounts made up to 31 March 2015 (20 pages)
22 September 2015	Full accounts made up to 31 March 2015 (20 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 41,046.6 (5 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 41,046.6 (5 pages)
20 May 2015	Termination of appointment of Vivek Kumar as a director on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Javed Khan as a director on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Vivek Kumar as a director on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Sacha Oshry as a director on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Javed Khan as a director on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Sacha Oshry as a director on 20 May 2015 (1 page)
17 April 2015	Memorandum and Articles of Association (5 pages)
17 April 2015	Statement of company's objects (2 pages)
17 April 2015	Memorandum and Articles of Association (5 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 April 2015	Statement of company's objects (2 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 April 2015	Appointment of Mr Rajen Sheth as a secretary on 27 March 2015 (2 pages)
8 April 2015	Appointment of Mr Vivek Kumar as a director on 27 March 2015 (2 pages)
8 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 41,046.6 (3 pages)
8 April 2015	Appointment of Mr Javed Khan as a director on 27 March 2015 (2 pages)
8 April 2015	Termination of appointment of Jeffrey Allan Armstrong as a director on 27 March 2015 (1 page)
8 April 2015	Termination of appointment of Rupert Grosvenor Perry as a secretary on 27 March 2015 (1 page)
8 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 41,046.6 (3 pages)
8 April 2015	Appointment of Mr Vivek Kumar as a director on 27 March 2015 (2 pages)
8 April 2015	Appointment of Mr Sacha Oshry as a director on 27 March 2015 (2 pages)
8 April 2015	Appointment of Mr Sacha Oshry as a director on 27 March 2015 (2 pages)
8 April 2015	Appointment of Mr Javed Khan as a director on 27 March 2015 (2 pages)
8 April 2015	Appointment of Mr Rajen Sheth as a secretary on 27 March 2015 (2 pages)
8 April 2015	Termination of appointment of Rupert Grosvenor Perry as a secretary on 27 March 2015 (1 page)
8 April 2015	Termination of appointment of Jeffrey Allan Armstrong as a director on 27 March 2015 (1 page)
2 April 2015	Registration of charge 040169530001, created on 27 March 2015 (16 pages)
2 April 2015	Registration of charge 040169530001, created on 27 March 2015 (16 pages)
20 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
20 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
9 October 2014	Appointment of Mr Rajen Sheth as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Rajen Sheth as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Rajen Sheth as a director on 9 October 2014 (2 pages)
16 September 2014	Director's details changed for Mr Jeffrey Allan Armstrong on 1 June 2014 (2 pages)
16 September 2014	Director's details changed for Mr Rupert Grosvenor Perry on 13 August 2014 (2 pages)
16 September 2014	Director's details changed for Mr Jeffrey Allan Armstrong on 1 June 2014 (2 pages)
16 September 2014	Director's details changed for Mr Jeffrey Allan Armstrong on 1 June 2014 (2 pages)
16 September 2014	Director's details changed for Mr Rupert Grosvenor Perry on 13 August 2014 (2 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 40,000 (4 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 40,000 (4 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
13 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
13 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 July 2010	Director's details changed for Mr. Rupert Grosvenor Perry on 15 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr. Rupert Grosvenor Perry on 15 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Jeffrey Allan Armstrong on 15 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Jeffrey Allan Armstrong on 15 June 2010 (2 pages)
7 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Secretary's details changed for Rupert Grosvenor Perry on 15 June 2010 (1 page)
7 July 2010	Secretary's details changed for Rupert Grosvenor Perry on 15 June 2010 (1 page)
8 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
8 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 September 2009	Registered office changed on 03/09/2009 from 37-39 lime street london EC3M 7AY (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 37-39 lime street london EC3M 7AY (1 page)
1 July 2009	Return made up to 15/06/09; full list of members (4 pages)
1 July 2009	Return made up to 15/06/09; full list of members (4 pages)
21 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
23 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2008	Director's change of particulars / jeffrey armstrong / 01/05/2006 (2 pages)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / jeffrey armstrong / 01/05/2006 (2 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 July 2007	Return made up to 15/06/07; full list of members (3 pages)
2 July 2007	Return made up to 15/06/07; full list of members (3 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 July 2006	Return made up to 15/06/06; full list of members (3 pages)
3 July 2006	Return made up to 15/06/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 January 2005	Registered office changed on 04/01/05 from: 288 bishopsgate london EC2M 4QP (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 288 bishopsgate london EC2M 4QP (1 page)
22 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 March 2004	Registered office changed on 31/03/04 from: 20 sterndale road london W14 0HS (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 20 sterndale road london W14 0HS (1 page)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 June 2003	Return made up to 19/06/03; full list of members (8 pages)
25 June 2003	Return made up to 19/06/03; full list of members (8 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 July 2002	Return made up to 19/06/02; full list of members (7 pages)
18 July 2002	Return made up to 19/06/02; full list of members (7 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 July 2001	Return made up to 19/06/01; full list of members (6 pages)
6 July 2001	Return made up to 19/06/01; full list of members (6 pages)
31 July 2000	Ad 19/06/00--------- Â£ si [email protected]=39999 Â£ ic 1/40000 (2 pages)
31 July 2000	Ad 19/06/00--------- Â£ si [email protected]=39999 Â£ ic 1/40000 (2 pages)
27 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
27 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
19 June 2000	Incorporation (17 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Incorporation (17 pages)

Pirum Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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