PIRUM SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7DA

Company number 04016953
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address 2 COPTHALL AVENUE, LONDON, ENGLAND, EC2R 7DA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Rupert Grosvenor Perry as a director on 14 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of PIRUM SYSTEMS LIMITED are www.pirumsystems.co.uk, and www.pirum-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pirum Systems Limited is a Private Limited Company. The company registration number is 04016953. Pirum Systems Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Pirum Systems Limited is 2 Copthall Avenue London England Ec2r 7da. . COOK, David Robert is a Director of the company. SHETH, Rajen is a Director of the company. Secretary PERRY, Rupert Grosvenor has been resigned. Secretary SHETH, Rajen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Jeffrey Allan has been resigned. Director KHAN, Javed has been resigned. Director KUMAR, Vivek has been resigned. Director OSHRY, Sacha has been resigned. Director PERRY, Rupert Grosvenor has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
COOK, David Robert
Appointed Date: 01 February 2016
60 years old
Director
SHETH, Rajen
Appointed Date: 09 October 2014
60 years old

Resigned Directors

Secretary
PERRY, Rupert Grosvenor
Resigned: 27 March 2015
Appointed Date: 19 June 2000
Secretary
SHETH, Rajen
Resigned: 18 July 2016
Appointed Date: 27 March 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000
Director
ARMSTRONG, Jeffrey Allan
Resigned: 27 March 2015
Appointed Date: 19 June 2000
62 years old
Director
KHAN, Javed
Resigned: 20 May 2015
Appointed Date: 27 March 2015
57 years old
Director
KUMAR, Vivek
Resigned: 20 May 2015
Appointed Date: 27 March 2015
50 years old
Director
OSHRY, Sacha
Resigned: 20 May 2015
Appointed Date: 27 March 2015
43 years old
Director
PERRY, Rupert Grosvenor
Resigned: 14 September 2016
Appointed Date: 19 June 2000
56 years old

Persons With Significant Control

Pirum Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIRUM SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
15 Sep 2016
Termination of appointment of Rupert Grosvenor Perry as a director on 14 September 2016
08 Sep 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Termination of appointment of Rajen Sheth as a secretary on 18 July 2016
13 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 41,046.6
...
... and 57 more events
06 Jul 2001
Return made up to 19/06/01; full list of members
31 Jul 2000
Ad 19/06/00--------- £ si [email protected]=39999 £ ic 1/40000
27 Jul 2000
Accounting reference date shortened from 30/06/01 to 31/03/01
19 Jun 2000
Secretary resigned
19 Jun 2000
Incorporation

PIRUM SYSTEMS LIMITED Charges

27 March 2015
Charge code 0401 6953 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Agent)
Description: Contains fixed charge…

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