Pirum Systems Limited
04016953
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 28/09/2020
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 5 other boards
director · Since 12/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
Former
corporate nominee secretary · Resigned 19/06/2000
director · Resigned 27/03/2015
secretary · Resigned 27/03/2015
director · Resigned 20/05/2015
director · Resigned 20/05/2015
director · Resigned 20/05/2015
secretary · Resigned 18/07/2016
director · Resigned 14/09/2016
director · Resigned 03/10/2019
director · Resigned 05/06/2020
director · Resigned 20/06/2022
director · Resigned 02/12/2024
director · Resigned 07/03/2025
Persons with Significant Control
Parity Bidco Limited
2, Copthall Avenue, London, EC2R 7DA
Reg: 13767968 · Companies House · Limited By Shares
Notified 28/03/2025
Former PSCs
Pirum Bidco Limited
Ceased 31/01/2021
Nucleus Bidco Limited
Ceased 28/03/2025
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS
GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE FOR THE BENEFICIARIES
Change History
Active
Private Limited Company
2 COPTHALL AVENUE
LONDON