Piriform Software Limited

Company Name	Piriform Software Limited
Directors	Sameer Sood and Whitney Elliott Clark
Company Status	Liquidation
Company Number	08235567
Category	Private Limited Company
Incorporation Date	1 October 2012(11 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Sameer Sood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	21 December 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Whitney Elliott Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	08 November 2023(11 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	487 E. Middlefield Road Mountain View California 94043

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Guy Roger Matthew Saner
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2017)
Role	Consultant
Country of Residence	Barbados
Correspondence Address	Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS

Director Name	Mr Lindsey Patrick John Whelan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	Barbados
Correspondence Address	Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS

Director Name	Mrs Victoria Claire Dimmick
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Kelby Frederick Barton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2017(4 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 28 July 2017)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Alan Arthur Rassaby
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2017(4 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 28 July 2017)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Gagandeep Singh
Date of Birth	May 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2017(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	110 High Holborn London WC1V 6JS

Director Name	Mr Glenn Eugene Taylor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2017(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	110 High Holborn London WC1V 6JS

Director Name	Mr Peter Norman Turner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 2022)
Role	Svp Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	110 High Holborn London WC1V 6JS

Director Name	Mr Kelby Barton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2019(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	110 High Holborn London WC1V 6JS

Director Name	Mrs Trudy Cooke
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 2022)
Role	General Counsel
Country of Residence	England
Correspondence Address	110 High Holborn London WC1V 6JS

Director Name	Mr Stuart Campbell Simpson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 December 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Ms Lamberta Alijda Jacoba Smink
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 2022(9 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2022)
Role	Tax Director
Country of Residence	Netherlands
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Gavin Todd Lazarus
Date of Birth	April 1986 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2022(10 years, 2 months after company formation)
Appointment Duration	3 months (resigned 24 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Ms Jessica Antoinette Horrillo
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2023(10 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 October 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Squire Sanders Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Sanders Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

95 at £0.01	Guy Saner 95.00% Ordinary A
5 at £0.01	Lindsey Whelan 5.00% Ordinary B

Financials

Year	2014
Net Worth	£112,411
Cash	£112,085
Current Liabilities	£68,852

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (6 months from now)

Charges

1 February 2018	Delivered on: 7 February 2018 Persons entitled: Credit Suisse International Classification: A registered charge Outstanding

Filing History

13 November 2023	Appointment of Mr Whitney Elliott Clark as a director on 8 November 2023 (2 pages)
3 November 2023	Termination of appointment of Jessica Antoinette Horrillo as a director on 30 October 2023 (1 page)
18 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
10 October 2023	Change of details for Avast Limited as a person with significant control on 4 October 2023 (2 pages)
4 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 4 October 2023 (1 page)
13 June 2023	Appointment of Ms Jessica Antoinette Horrillo as a director on 9 June 2023 (2 pages)
13 June 2023	Termination of appointment of Gavin Todd Lazarus as a director on 24 March 2023 (1 page)
28 December 2022	Termination of appointment of Lamberta Alijda Jacoba Smink as a director on 21 December 2022 (1 page)
28 December 2022	Appointment of Gavin Todd Lazarus as a director on 21 December 2022 (2 pages)
28 December 2022	Appointment of Sameer Sood as a director on 21 December 2022 (2 pages)
28 December 2022	Termination of appointment of Stuart Campbell Simpson as a director on 21 December 2022 (1 page)
2 December 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
1 December 2022	Registered office address changed from 110 High Holborn London WC1V 6JS England to 100 New Bridge Street London EC4V 6JA on 1 December 2022 (1 page)
22 November 2022	Change of details for Avast Plc as a person with significant control on 21 September 2022 (2 pages)
13 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
28 September 2022	Termination of appointment of Trudy Cooke as a director on 23 September 2022 (1 page)
4 August 2022	Resolutions RES13 ‐ Co business 29/06/2022 (4 pages)
4 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (215 pages)
19 July 2022	Resolutions RES13 ‐ Approval of accounts 30/06/2022 (4 pages)
19 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
19 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (215 pages)
4 March 2022	Appointment of Ms Lamberta Alijda Jacoba Smink as a director on 3 March 2022 (2 pages)
1 February 2022	Termination of appointment of Peter Turner as a director on 28 January 2022 (1 page)
15 December 2021	Appointment of Mr Stuart Campbell Simpson as a director on 2 December 2021 (2 pages)
8 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
7 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (24 pages)
14 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (204 pages)
14 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 April 2021	Appointment of Mrs Trudy Cooke as a director on 31 March 2021 (2 pages)
6 April 2021	Termination of appointment of Kelby Barton as a director on 31 March 2021 (1 page)
30 March 2021	Satisfaction of charge 082355670001 in full (1 page)
4 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
10 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (177 pages)
23 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
2 December 2019	Termination of appointment of Glenn Eugene Taylor as a director on 28 November 2019 (1 page)
5 November 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 December 2018 (25 pages)
25 April 2019	Cessation of Pavel Baudis as a person with significant control on 15 May 2018 (1 page)
25 April 2019	Notification of Avast Plc as a person with significant control on 15 May 2018 (2 pages)
26 March 2019	Appointment of Mr Kelby Barton as a director on 4 March 2019 (2 pages)
26 March 2019	Termination of appointment of Gagandeep Singh as a director on 21 February 2019 (1 page)
6 November 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (27 pages)
15 May 2018	Director's details changed for Mr Peter Peter Turner on 10 May 2018 (2 pages)
14 May 2018	Appointment of Mr Peter Peter Turner as a director on 10 May 2018 (2 pages)
28 March 2018	Registered office address changed from 163 Eversholt Street London NW1 1BU England to 110 High Holborn London WC1V 6JS on 28 March 2018 (1 page)
7 February 2018	Registration of charge 082355670001, created on 1 February 2018 (47 pages)
6 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The "credit agreement"/ "transacdtion document" 30/01/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 February 2018	Memorandum and Articles of Association (22 pages)
15 December 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
15 December 2017	Appointment of Mr. Gagandeep Singh as a director on 28 July 2017 (2 pages)
15 December 2017	Appointment of Mr. Gagandeep Singh as a director on 28 July 2017 (2 pages)
15 December 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
14 December 2017	Appointment of Mr. Glenn Eugene Taylor as a director on 28 July 2017 (2 pages)
14 December 2017	Appointment of Mr. Glenn Eugene Taylor as a director on 28 July 2017 (2 pages)
13 December 2017	Termination of appointment of Kelby Frederick Barton as a director on 28 July 2017 (1 page)
13 December 2017	Termination of appointment of Kelby Frederick Barton as a director on 28 July 2017 (1 page)
13 December 2017	Termination of appointment of Kelby Frederick Barton as a director on 28 July 2017 (1 page)
13 December 2017	Termination of appointment of Kelby Frederick Barton as a director on 28 July 2017 (1 page)
13 December 2017	Termination of appointment of Alan Arthur Rassaby as a director on 28 July 2017 (1 page)
13 December 2017	Termination of appointment of Alan Arthur Rassaby as a director on 28 July 2017 (1 page)
16 August 2017	Notification of Pavel Baudis as a person with significant control on 18 July 2017 (2 pages)
16 August 2017	Notification of Pavel Baudis as a person with significant control on 18 July 2017 (2 pages)
26 July 2017	Cessation of Guy Roger Saner as a person with significant control on 18 July 2017 (1 page)
26 July 2017	Cessation of Lindsey Patrick John Whelan as a person with significant control on 18 July 2017 (1 page)
26 July 2017	Cessation of Guy Roger Saner as a person with significant control on 18 July 2017 (1 page)
26 July 2017	Cessation of Lindsey Patrick John Whelan as a person with significant control on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Guy Roger Saner as a director on 18 July 2017 (1 page)
19 July 2017	Appointment of Kelby Frederick Barton as a director on 18 July 2017 (2 pages)
19 July 2017	Termination of appointment of Lindsey Patrick John Whelan as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Victoria Claire Dimmick as a director on 18 July 2017 (1 page)
19 July 2017	Appointment of Alan Rassaby as a director on 18 July 2017 (2 pages)
19 July 2017	Appointment of Alan Rassaby as a director on 18 July 2017 (2 pages)
19 July 2017	Termination of appointment of Lindsey Patrick John Whelan as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Guy Roger Saner as a director on 18 July 2017 (1 page)
19 July 2017	Appointment of Kelby Frederick Barton as a director on 18 July 2017 (2 pages)
19 July 2017	Termination of appointment of Victoria Claire Dimmick as a director on 18 July 2017 (1 page)
28 June 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
26 May 2017	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 163 Eversholt Street London NW1 1BU on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 163 Eversholt Street London NW1 1BU on 26 May 2017 (1 page)
27 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 November 2015	Change of share class name or designation (2 pages)
9 October 2015	Director's details changed for Mr Lindsey Patrick John Whelan on 1 July 2015 (2 pages)
9 October 2015	Director's details changed for Mr Lindsey Patrick John Whelan on 1 July 2015 (2 pages)
9 October 2015	Director's details changed for Mr Guy Roger Saner on 1 July 2015 (2 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (6 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (6 pages)
9 October 2015	Director's details changed for Mr Guy Roger Saner on 1 July 2015 (2 pages)
9 October 2015	Director's details changed for Mr Lindsey Patrick John Whelan on 1 July 2015 (2 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (6 pages)
9 October 2015	Director's details changed for Mr Guy Roger Saner on 1 July 2015 (2 pages)
30 September 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 February 2015	Appointment of Mrs Victoria Claire Dimmick as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mrs Victoria Claire Dimmick as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mrs Victoria Claire Dimmick as a director on 4 February 2015 (2 pages)
18 December 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR to One Euston Square 40 Melton Street London NW1 2FD on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from , Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR to One Euston Square 40 Melton Street London NW1 2FD on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from , Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR to One Euston Square 40 Melton Street London NW1 2FD on 18 December 2014 (1 page)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (5 pages)
24 October 2014	Director's details changed for Mr Lindsey Patrick John Whelan on 1 January 2014 (2 pages)
24 October 2014	Director's details changed for Mr Lindsey Patrick John Whelan on 1 January 2014 (2 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (5 pages)
24 October 2014	Director's details changed for Mr Lindsey Patrick John Whelan on 1 January 2014 (2 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2014	Director's details changed for Mr Guy Roger Saner on 2 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Guy Roger Saner on 2 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Guy Roger Saner on 2 June 2014 (2 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
21 November 2012	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
21 November 2012	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
11 October 2012	Change of share class name or designation (2 pages)
11 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 October 2012	Change of share class name or designation (2 pages)
9 October 2012	Appointment of Mr Guy Roger Saner as a director (2 pages)
9 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 1 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 1 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 1 (4 pages)
9 October 2012	Appointment of Mr Guy Roger Saner as a director (2 pages)
8 October 2012	Termination of appointment of Peter Crossley as a director (1 page)
8 October 2012	Appointment of Mr Lindsey Patrick John Whelan as a director (2 pages)
8 October 2012	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
8 October 2012	Termination of appointment of Peter Crossley as a director (1 page)
8 October 2012	Appointment of Mr Lindsey Patrick John Whelan as a director (2 pages)
8 October 2012	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
8 October 2012	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
8 October 2012	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
1 October 2012	Incorporation (19 pages)
1 October 2012	Incorporation (19 pages)

Piriform Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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