This company is commonly known as Pioneer Automated Controls Ltd. The company was founded 25 years ago and was given the registration number 03695767. The firm's registered office is in LOWER TUFFLEY LANE GLOUCESTER. You can find them at The Green House, Tuffley Park, Lower Tuffley Lane Gloucester, Gloucestershire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | PIONEER AUTOMATED CONTROLS LTD |
|---|---|---|
| Company Number | : | 03695767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1999 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Green House, Tuffley Park, Lower Tuffley Lane Gloucester, Gloucestershire, GL2 5DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Montsam House, 11 Love Lane, Cirencester, England, GL7 1YG | Director | 08 July 2019 | Active |
| Montsam House, 11 Love Lane, Cirencester, England, GL7 1YG | Director | 08 July 2019 | Active |
| Montsam House, 11 Love Lane, Cirencester, England, GL7 1YG | Director | 08 July 2019 | Active |
| 29 Lakeside Avenue, Lydney, GL15 5PY | Secretary | 27 January 1999 | Active |
| 21 Pochard Close, Quedgeley, Gloucester, GL2 4LL | Secretary | 01 January 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 15 January 1999 | Active |
| The Green House, Tuffley Park, Lower Tuffley Lane Gloucester, GL2 5DP | Director | 01 April 2000 | Active |
| 21 Pochard Close, Quedgeley, Gloucester, GL2 4LL | Director | 01 April 2000 | Active |
| 20 The Tulworths, Longlevens, Gloucester, GL2 9RS | Director | 27 January 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 15 January 1999 | Active |
| Cia Fire & Security Limited | ||
| Notified on | : | 08 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Montsam House, 11 Love Lane, Cirencester, England, GL7 1YG |
| Nature of control | : |
|
| Stephen Douglas Ball | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | The Green House, Lower Tuffley Lane Gloucester, GL2 5DP |
| Nature of control | : |
|
| Stephen Douglas Ball | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | The Green House, Lower Tuffley Lane Gloucester, GL2 5DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Accounts | Change account reference date company current extended. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-26 | Resolution | Resolution. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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