PIREAN SOFTWARE LTD - LONDON
Company Profile | Company Filings |
Overview
PIREAN SOFTWARE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIREAN SOFTWARE LTD was incorporated 10 years ago on 31/05/2013 and has the registered number: 08551735. The accounts status is SMALL and accounts are next due on 30/09/2024.
PIREAN SOFTWARE LTD was incorporated 10 years ago on 31/05/2013 and has the registered number: 08551735. The accounts status is SMALL and accounts are next due on 30/09/2024.
PIREAN SOFTWARE LTD - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
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
Previous trading names include:
PIREAN SOFTWARE DEVELOPMENT LTD (until 16/07/2013)
PIREAN SOFTWARE DEVELOPMENT LTD (until 16/07/2013)
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 |
STUART ANDREW WILSON | Apr 1974 | British | Director | 2013-05-31 UNTIL 2018-09-05 | RESIGNED |
MR NEIL NEWMAN | Feb 1968 | British | Director | 2013-05-31 UNTIL 2018-05-16 | RESIGNED |
MR PATRICK WILLIAM KANNAN | Jul 1971 | American | Director | 2018-09-05 UNTIL 2022-03-28 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pirean Software Ltd - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | |
Pirean Software Ltd - Period Ending 2021-12-31 | 2023-02-28 | 31-12-2021 | |
Pirean Software Limited - Period Ending 2020-12-31 | 2021-12-24 | 31-12-2020 | |
Pirean Software Limited - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £-1,131,408 equity |
Pirean Software Limited - Period Ending 2018-12-31 | 2019-11-01 | 31-12-2018 | £-652,726 equity |
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 |