Pirum Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedParity Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-28 · No cessation recorded
Source record 188232854Show 2 ceased records
Nucleus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-31 · Ceased 2025-03-28
Source record 193590950Pirum Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-01-31
Source record 183322127People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
MH
Mark HaleResigned director
Resigned 2024-11-01 · Director
PM
Philip MorganResigned director
Resigned 2020-06-01 · 4 yrs · Director
PS
Paul SmithResigned director
Resigned 2019-07-04 · Director
DC
David CookResigned director
Resigned 2016-02-01 · 3 yrs · Chief Financial Officer
RS
Rajen ShethResigned secretary
Resigned 2015-03-27 · 1 yr
JK
Javed KhanResigned director
Resigned 2015-03-27 · Director
VK
Vivek KumarResigned director
Resigned 2015-03-27 · Director
RS
Rajen ShethResigned director
Resigned 2014-10-09 · 7 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-19
RP
Resigned 2000-06-19 · 16 yrs · Company Director
JA
Jeffrey ArmstrongResigned director
Resigned 2000-06-19 · 14 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active