PIRATESEC LIMITED

PIRATESEC LIMITED is an active private limited company, incorporated on 27 September 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Kidderminster Road, Droitwich. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PIRATESEC LIMITED previously had the company name PIRATESEC LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OAKLEY
Address Line 2	KIDDERMINSTER ROAD
Post Town	DROITWICH
County	WORCESTERSHIRE
Country	UNITED KINGDOM
Postcode	WR9 9AY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	25/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 18/02/2020 onwards:

PIRATESEC LIMITED

Prior to 18/02/2020:

PIRATESEC LTD

Directors

(The company's officers)

MR DAVID JOHN MOUND

(~44 year old British national)

THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WR9 9AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/09/2019

MRS MELISSA NAOMI MOUND

(~44 year old British national)

THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WR9 9AY, ENGLAND

Current Director
Gives occupation as MANAGEMENT
Usually resident in ENGLAND

Appointed on 18/02/2020

Shareholders

(Persons of Significant Control)

Mr David John Mound

(~44 year old British national)

The Oakley, Kidderminster Road, Droitwich, WR9 9AY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 27/09/2019

Mrs Melissa Naomi Mound

(~44 year old British national)

The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/02/2020

Connections

(Shared officers)

MERIMETSO UK LIMITED

MR DAVID JOHN MOUND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)