Pirum Systems Limited

04016953

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 COPTHALL AVENUE, LONDON, EC2R 7DA

Incorporated 19/06/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

62012

Business and domestic software development

66190

Other activities auxiliary to financial services

Officers

Mr Jatinder Singh Soomal

director · Since 28/09/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Ben Challice

director · Since 12/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Parity Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 11/07/2022Registered 15/07/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 12/06/2019Registered 14/06/2019Satisfied 22/08/2022

Charge

satisfied

HSBC BANK PLC (SECURITY AGENT)

Created 31/07/2018Registered 06/08/2018Satisfied 10/06/2019

Charge

satisfied

HSBC BANK PLC (SECURITY AGENT)

Created 27/03/2015Registered 02/04/2015Satisfied 10/06/2019