Website & contact details
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- The site of this company’s group or brand.
Pirum Systems Limited
- Incorporated
- 19 June 2000 (26 years)
- Industry
- Business and domestic software development (62012) Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Crown PlaceLondonEC2A 4FT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2024
British
Born July 1975 (51)
Director · Appointed 28 September 2020
British
Born September 1982 (44)
Officer history (13 former)
7 March 2025
Resigned Hale, Mark Joseph as Director
2 December 2024
1 November 2024
Appointed Hale, Mark Joseph as Director
12 August 2024
20 June 2022
28 September 2020
5 June 2020
1 June 2020
3 October 2019
4 July 2019
14 September 2016
18 July 2016
Resigned Sheth, Rajen as Secretary
1 February 2016
20 May 2015
20 May 2015
20 May 2015
Resigned Oshry, Sacha as Director
27 March 2015
Appointed Oshry, Sacha as Director
27 March 2015
Appointed Sheth, Rajen as Secretary
27 March 2015
27 March 2015
27 March 2015
27 March 2015
9 October 2014
19 June 2000
19 June 2000
19 June 2000
19 June 2000
19 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13767968
Former controllers (2)
28 March 2025
Ceased Nucleus Bidco Limited — Owns 75–100% of shares
31 January 2021
Ceased Pirum Bidco Limited — Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registered office address changed | |||
| 4 February 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 12 December 2025 | Full accounts | 31 March 2025 | ||
| 27 May 2025 | Cessation of a person with significant control | |||
| 27 May 2025 | Notification of a person with significant control |
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