PS

PIRUM SYSTEMS LIMITED

Active

Company number 04016953

London, England · Incorporated 19 June 2000

2 Copthall Avenue, London, EC2R 7DA, England

Last updated on 7 April 2026

Business and domestic software development · SIC 62012

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parity Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2025

Funding

1 funding round
27 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Change Sail Address Company With Old Address New Address
Address
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Change Sail Address Company With Old Address New Address
Address
26 January 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Accounts With Accounts Type Full
Accounts
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Resolution
Resolution
3 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Change Sail Address Company With New Address
Address
19 December 2018 View
Move Registers To Sail Company With New Address
Address
19 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Resolution
Resolution
17 April 2015 View
Memorandum Articles
Incorporation
17 April 2015 View
Statement Of Companys Objects
Change Of Constitution
17 April 2015 View
Capital Allotment Shares
Capital
8 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Accounts With Accounts Type Small
Accounts
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Small
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Small
Accounts
13 December 2010 View
Change Person Secretary Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Small
Accounts
8 January 2010 View
Legacy
Address
3 September 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Small
Accounts
21 December 2008 View
Resolution
Resolution
23 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2005 View
Legacy
Address
4 January 2005 View
Legacy
Annual Return
22 June 2004 View
Legacy
Address
31 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2003 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2002 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Capital
31 July 2000 View
Legacy
Accounts
27 July 2000 View
Incorporation Company
Incorporation
19 June 2000 View
Legacy
Officers
19 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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