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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ADVANCED HOUSING SYSTEMS LIMITED KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASP HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
ASCRIBE GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 62090 - Other information technology service activities
AJD & SED CONSULTANCY SERVICES LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARDEN MAIDSTONE LIMITED COLCHESTER UNITED KINGDOM Active GROUP 45111 - Sale of new cars and light motor vehicles
ABBERTON GRANGE MANAGEMENT LIMITED WORCESTER Active DORMANT 98000 - Residents property management
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PRIVAX LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TTG GLOBAL LIMITED BIRMINGHAM Dissolved... FULL 62020 - Information technology consultancy activities
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ART MEDIA PARTNERS LIMITED PERIVALE Dissolved... 74209 - Photographic activities not elsewhere classified
2M GROUP LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
ABC HYDRAULICS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 33120 - Repair of machinery
ASSUREDPARTNERS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
PRIVAX SERVICES (UK) LIMITED LONDON Dissolved... SMALL 62012 - Business and domestic software development
AVG VPN TECHNOLOGIES UK LIMITED LONDON Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
EVERNYM (UK) LTD LONDON ENGLAND Dissolved... MICRO ENTITY 63110 - Data processing, hosting and related activities
AVAST SOFTWARE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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