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PIONEER COMPUTERS LIMITED

PIONEER COMPUTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIONEER COMPUTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03173496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIONEER COMPUTERS LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is PIONEER COMPUTERS LIMITED located?

    Registered Office Address
    104 High Street
    SM5 3AE Carshalton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIONEER COMPUTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 22, 2024

    What is the status of the latest confirmation statement for PIONEER COMPUTERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2024

    What are the latest filings for PIONEER COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 22, 2024

    		5 pagesAA

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 05, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Martin Briggs on Aug 31, 2022

    		2 pagesCH01

    Notification of Hands-on Computers Ltd as a person with significant control on Aug 31, 2022

    		2 pagesPSC02

    Cessation of Salim Lohiya as a person with significant control on Aug 31, 2022

    		1 pagesPSC07

    Registered office address changed from Sbc House Sbc House Restmor Way Wallington Surrey SM6 7AH United Kingdom to 104 High Street Carshalton SM5 3AE on Mar 08, 2023

    		1 pagesAD01

    Appointment of Mr Martin Briggs as a director on Aug 31, 2022

    		2 pagesAP01

    Termination of appointment of Zubaida Lohiya as a director on Aug 31, 2022

    		1 pagesTM01

    Termination of appointment of Salim Lohiya as a director on Aug 31, 2022

    		1 pagesTM01

    Termination of appointment of Salim Lohiya as a secretary on Aug 31, 2022

    		1 pagesTM02

    Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH to Sbc House Sbc House Restmor Way Wallington Surrey SM6 7AH on Feb 08, 2023

    		1 pagesAD01

    Change of details for Mr Salim Lohiya as a person with significant control on Feb 05, 2023

    		2 pagesPSC04

    Director's details changed for Mr Salim Lohiya on Feb 05, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 05, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of PIONEER COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Martin
    High Street
    SM5 3AE Carshalton
    104
    England
    		Director
    High Street
    SM5 3AE Carshalton
    104
    England
    		EnglandBritish306464500001
    LOHIYA, Salim
    50 Lavender Vale
    SM6 9QT Wallington
    Surrey
    		Secretary
    50 Lavender Vale
    SM6 9QT Wallington
    Surrey
    		British47200670002
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004340001
    LOHIYA, Salim
    Sbc House
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    United Kingdom
    		Director
    Sbc House
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    United Kingdom
    		EnglandBritish47200670002
    LOHIYA, Zubaida
    50 Lavender Vale
    SM6 9QT Wallington
    Surrey
    		Director
    50 Lavender Vale
    SM6 9QT Wallington
    Surrey
    		United KingdomBritish47375640002
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIONEER COMPUTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hands-On Computers Ltd
    High Street
    SM5 3AE Carshalton
    104
    England
    		Aug 31, 2022
    High Street
    SM5 3AE Carshalton
    104
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredUk Companies
    Registration Number03019046
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Salim Lohiya
    Sbc House
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Sbc House
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0