PIRIFORM SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIRIFORM SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIRIFORM SOFTWARE LIMITED was incorporated 11 years ago on 01/10/2012 and has the registered number: 08235567. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
PIRIFORM SOFTWARE LIMITED was incorporated 11 years ago on 01/10/2012 and has the registered number: 08235567. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
PIRIFORM SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WHITNEY ELLIOTT CLARK | Jan 1964 | American | Director | 2023-11-08 | CURRENT |
MR SAMEER SOOD | Mar 1969 | Indian | Director | 2022-12-21 | CURRENT |
MR STUART CAMPBELL SIMPSON | Sep 1967 | British | Director | 2021-12-02 UNTIL 2022-12-21 | RESIGNED |
SQUIRE SANDERS DIRECTORS LIMITED | Corporate Director | 2012-10-01 UNTIL 2012-10-08 | RESIGNED | ||
SQUIRE SANDERS SECRETARIES LIMITED | Corporate Secretary | 2012-10-01 UNTIL 2012-10-08 | RESIGNED | ||
MR ALAN ARTHUR RASSABY | Jan 1956 | American | Director | 2017-07-18 UNTIL 2017-07-28 | RESIGNED |
LINDSEY PATRICK JOHN WHELAN | Jul 1970 | British | Director | 2012-10-08 UNTIL 2017-07-18 | RESIGNED |
MR. GLENN EUGENE TAYLOR | Mar 1958 | American | Director | 2017-07-28 UNTIL 2019-11-28 | RESIGNED |
MS LAMBERTA ALIJDA JACOBA SMINK | Oct 1970 | Dutch | Director | 2022-03-03 UNTIL 2022-12-21 | RESIGNED |
MR PETER TURNER | Mar 1969 | British | Director | 2018-05-10 UNTIL 2022-01-28 | RESIGNED |
MR. GAGANDEEP SINGH | May 1977 | American | Director | 2017-07-28 UNTIL 2019-02-21 | RESIGNED |
KELBY BARTON | Jan 1974 | American | Director | 2019-03-04 UNTIL 2021-03-31 | RESIGNED |
GAVIN TODD LAZARUS | Apr 1986 | American | Director | 2022-12-21 UNTIL 2023-03-24 | RESIGNED |
GUY ROGER MATTHEW SANER | Jan 1978 | British | Director | 2012-10-08 UNTIL 2017-07-18 | RESIGNED |
MS JESSICA ANTOINETTE HORRILLO | Dec 1980 | American | Director | 2023-06-09 UNTIL 2023-10-30 | RESIGNED |
MRS VICTORIA CLAIRE DIMMICK | Mar 1978 | British | Director | 2015-02-04 UNTIL 2017-07-18 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2012-10-01 UNTIL 2012-10-08 | RESIGNED |
MRS TRUDY COOKE | Sep 1970 | British | Director | 2021-03-31 UNTIL 2022-09-23 | RESIGNED |
MR KELBY FREDERICK BARTON | Jan 1974 | American | Director | 2017-07-18 UNTIL 2017-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gen Digital Inc. | 2022-09-12 | Tempe Arizona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Avast Limited | 2018-05-15 - 2022-09-12 | London | Ownership of shares 75 to 100 percent | |
Mr. Pavel Baudis | 2017-07-18 - 2018-05-15 | 5/1960 | Prague | Significant influence or control |
Mr Guy Roger Saner | 2016-10-02 - 2017-07-18 | 1/1978 | London | Ownership of shares 75 to 100 percent |
Mr Lindsey Patrick John Whelan | 2016-10-02 - 2017-07-18 | 7/1970 | London | Significant influence or control |
Piriform Group Ltd | 2016-10-01 - 2016-10-01 | 1061 Nicosia | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Piriform Software Limited - Limited company - abbreviated - 11.9 | 2015-12-17 | 31-12-2014 | £112,085 Cash £112,411 equity |