PIREAN SOFTWARE LTD - LONDON


Company Profile Company Filings

Overview

PIREAN SOFTWARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIREAN SOFTWARE LTD was incorporated 6 years ago on 31/05/2013 and has the registered number: 08551735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2020.

PIREAN SOFTWARE LTD - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018 29/02/2020

Registered Office

THE BROADGATE TOWER THIRD FLOOR, 20
LONDON
EC2A 2RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIREAN SOFTWARE DEVELOPMENT LTD (until 16/07/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 28/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN ADDI Apr 1965 American Director 2018-09-05 CURRENT
MR PATRICK WILLIAM KANNAN Jul 1971 American Director 2018-09-05 CURRENT
MR NEIL NEWMAN Feb 1968 British Director 2013-05-31 UNTIL 2018-05-16 RESIGNED
STUART ANDREW WILSON Apr 1974 British Director 2013-05-31 UNTIL 2018-09-05 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 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PIREAN (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE HOUSE OF AUBERT LIMITED BOGNOR REGIS UNITED KINGDOM Dissolved... DORMANT 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 Software Limited - Period Ending 2018-05-31 2019-03-30 31-05-2018 £-421,879 equity
Pirean Software Limited - Period Ending 2017-05-31 2018-03-01 31-05-2017 £-247,576 equity
Pirean Software Limited - Period Ending 2016-05-31 2017-02-28 31-05-2016 £-24,679 equity
Pirean Software Limited - Period Ending 2015-05-31 2016-03-01 31-05-2015 £-2,159 equity
Pirean Software Limited - Period Ending 2014-05-31 2015-02-27 31-05-2014 £-216,853 equity

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