PIONEER AUTOMATED CONTROLS LTD
THE GREENHOUSE UNIT 12, LOWER TUFFLEY LANE, GLOUCESTER GL2 5DE- Active
- Private Limited Company
- Company No. 03695767
- Last Updated: 01 Mar 2024
Company Profile
PIONEER AUTOMATED CONTROLS LTD was incorporated on Friday, January 15, 1999 as a Private Limited Company with registered address in GLOUCESTER. PIONEER AUTOMATED CONTROLS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 25 years 8 months and 9 days.
| Name | PIONEER AUTOMATED CONTROLS LTD |
|---|---|
| Company number | 03695767 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GREENHOUSE UNIT 12 LOWER TUFFLEY LANE GLOUCESTER GL2 5DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cia Fire & Security Limited 11 Love Lane, GL7 1YG |
Dates: Monday, July 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen Douglas Ball Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Stephen Douglas Ball Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against PIONEER AUTOMATED CONTROLS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PIONEER AUTOMATED CONTROLS LTD | 15 Jan 1999 |