Company Information for

PIRUM SYSTEMS LIMITED

2 COPTHALL AVENUE, LONDON, EC2R 7DA,

Company Registration Number

04016953

Private Limited Company

Active

About Pirum Systems Ltd

PIRUM SYSTEMS LIMITED was founded on 2000-06-19 and has its registered office in London. The organisation's status is listed as "Active". Pirum Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PIRUM SYSTEMS LIMITED
Legal Registered Office
2 COPTHALL AVENUE
LONDON
EC2R 7DA
Other companies in EC3M

Filing Information

Company Number04016953
Date formed2000-06-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 15:53:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Robert Cook Director CHIEF FINANCIAL OFFICER 2016-02-01 ENGLAND
Rajen Sheth Director MANAGING DIRECTOR 2014-10-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rupert Grosvenor Perry Director 2000-06-19 2016-09-14
Rajen Sheth Company Secretary 2015-03-27 2016-07-18
Javed Ahmad Khan Director 2015-03-27 2015-05-20
Vivek Kumar Director 2015-03-27 2015-05-20
Sacha Oshry Director 2015-03-27 2015-05-20
Rupert Grosvenor Perry Company Secretary 2000-06-19 2015-03-27
Jeffrey Allan Armstrong Director 2000-06-19 2015-03-27
Swift Incorporations Limited Nominated Secretary 2000-06-19 2000-06-19

Related Directorships for David Robert Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Robert Cook PIRUM MIDCO LIMITEDDirector 2016-02-01 CURRENT 2015-01-28 Active - Proposal to Strike off
David Robert Cook PIRUM BIDCO LIMITEDDirector 2016-02-01 CURRENT 2015-01-28 Active - Proposal to Strike off
David Robert Cook PIRUM MIDCO 2 LIMITEDDirector 2016-02-01 CURRENT 2015-03-05 Active - Proposal to Strike off
David Robert Cook PIRUM HOLDCO LIMITEDDirector 2016-02-01 CURRENT 2015-01-28 Active - Proposal to Strike off
David Robert Cook THIRTY THREE CONSULTANCY LIMITEDDirector 2015-03-26 CURRENT 2015-03-26 Active

Related Directorships for Rajen Sheth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajen Sheth PIRUM MIDCO LIMITEDDirector 2017-05-01 CURRENT 2015-01-28 Active - Proposal to Strike off
Rajen Sheth PIRUM BIDCO LIMITEDDirector 2017-05-01 CURRENT 2015-01-28 Active - Proposal to Strike off
Rajen Sheth PIRUM MIDCO 2 LIMITEDDirector 2017-05-01 CURRENT 2015-03-05 Active - Proposal to Strike off
Rajen Sheth PIRUM HOLDCO LIMITEDDirector 2015-03-27 CURRENT 2015-01-28 Active - Proposal to Strike off