PIREAN LIMITED - LONDON


Company Profile Company Filings

Overview

PIREAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIREAN LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04453109. The accounts status is SMALL and accounts are next due on 30/09/2024.

PIREAN LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2021-10-15 CURRENT
CARL GILLERT Jun 1970 American Director 2022-03-30 CURRENT
MR RICHARD JOHN ADDI Apr 1965 American Director 2018-09-05 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-05-31 UNTIL 2002-06-05 RESIGNED
STUART ANDREW WILSON Apr 1974 British Director 2002-06-01 UNTIL 2018-09-05 RESIGNED
MR NEIL NEWMAN Feb 1968 British Director 2002-06-01 UNTIL 2018-05-16 RESIGNED
MR PATRICK WILLIAM KANNAN Jul 1971 American Director 2018-09-05 UNTIL 2022-03-28 RESIGNED
MR PETER GRAHAM ROLLISON Secretary 2016-02-01 UNTIL 2018-09-05 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-05-31 UNTIL 2002-06-05 RESIGNED
MR NEIL NEWMAN Feb 1968 British Secretary 2006-06-10 UNTIL 2018-09-05 RESIGNED
STUART ANDREW WILSON Apr 1974 British Secretary 2002-06-01 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pirean (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXOSTAR UK LTD LONDON Active SMALL 58290 - Other software publishing
PIREAN (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PIREAN SOFTWARE LTD LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
THE HOUSE OF AUBERT LIMITED BOGNOR REGIS UNITED KINGDOM Dissolved... DORMANT 73200 - Market research and public opinion polling
UMBRELLA INSIGHT LTD SOUTHEND-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
SUMMERLEY ESTATE MANAGEMENT COMPANY LTD BOGNOR REGIS UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
INSIGHT UMBRELLA LTD BOGNOR REGIS ENGLAND Dissolved... NO ACCOUNTS FILED 73200 - Market research and public opinion polling
PIREAN PARTNERSHIP LLP CHICHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pirean Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £202,435 Cash
Pirean Limited - Period Ending 2021-12-31 2023-02-28 31-12-2021 £121,832 Cash £5,863,853 equity
Pirean Limited - Period Ending 2020-12-31 2021-12-24 31-12-2020 £461,464 Cash
Pirean Ltd - Period Ending 2019-12-31 2020-12-24 31-12-2019 £14,741 Cash
Pirean Ltd - Period Ending 2018-12-31 2019-11-01 31-12-2018 £49,029 Cash £1,081,820 equity
Pirean Ltd - Period Ending 2018-05-31 2019-03-30 31-05-2018 £63,944 Cash £1,506,899 equity
Pirean Ltd - Period Ending 2017-05-31 2018-03-01 31-05-2017 £174,455 Cash £1,560,845 equity
Pirean Limited - Period Ending 2016-05-31 2017-02-28 31-05-2016 £222,324 Cash £1,552,963 equity
Pirean Limited - Period Ending 2015-05-31 2016-03-01 31-05-2015 £325,982 Cash £1,544,155 equity
Pirean Limited - Period Ending 2014-05-31 2015-02-27 31-05-2014 £47,701 Cash £1,095,409 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIS INSULATION LIMITED LONDON Active SMALL 43290 - Other construction installation
ACFIN LICENSING LIMITED LONDON Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
2 AC PROPERTIES LONDON Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MSFT MCIO LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ST GEORGE CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
SOFTOMOTIVE UK LTD LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
SPHERA COMPLIANCE LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
S HOTELS AND RESORTS (UK) LTD. LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MAERSK SUPPLY SERVICE SUBSEA UK LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport