PIONEER TECHNOLOGY SOLUTIONS LIMITED
Overview
| Company Name | PIONEER TECHNOLOGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03745931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIONEER TECHNOLOGY SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PIONEER TECHNOLOGY SOLUTIONS LIMITED located?
| Registered Office Address | Hadham House 3-7 Church Street CM23 2LY Bishops Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIONEER TECHNOLOGY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL TELEHOSTING LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| A N A MONTFORT LIMITED | Apr 29, 1999 | Apr 29, 1999 |
| FOXMANOR LIMITED | Apr 06, 1999 | Apr 06, 1999 |
What are the latest accounts for PIONEER TECHNOLOGY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for PIONEER TECHNOLOGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Jul 30, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jul 31, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PIONEER TECHNOLOGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMBER, Deborah Lisa | Secretary | 17 Cheyne Close SG12 0QF Ware Hertfordshire | British | Office Manager | 107742340001 | |||||
| CLARKSON, Denise Anne | Director | Church End Albury SG11 2HT Ware High Meadow Hertfordshire United Kingdom | United Kingdom | Australian | Charity Administrator | 124480310002 | ||||
| CLARKSON, Nigel Scott | Director | Church End Albury SG11 2HT Ware High Meadow Hertfordshire United Kingdom | United Kingdom | British | Director | 90375090003 | ||||
| NWANZE, Onyebuchi | Secretary | 1 Wheatstone House County Street SE1 6AJ London | British | 90120440001 | ||||||
| SALTER, Peter Cecil | Secretary | The Hammonds Udimore TN31 6AJ Rye East Sussex | British | 62195120004 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| BARTLETT, Denise Anne | Director | Longfield Danebridge SG10 6JG Much Hadham Hertfordshire | British | None | 90984300002 | |||||
| BAWTREE, Timothy Fraser | Director | 18 Victoria Terrace GL52 6BN Cheltenham Gloucestershire | British | Director | 87699050001 | |||||
| CLARKSON, Nigel Scott | Director | 2 Hopneye Cottage Watersplace Farm SG12 7QJ Wareside Hertfordshire | Australian | Surveyor | 90375090001 | |||||
| NASH, Adrian Charles | Director | 13 Eaton Terrace SW1W 8EX London | British | Company Director | 62195150002 | |||||
| SALTER, Peter Cecil | Director | The Hammonds Udimore TN31 6AJ Rye East Sussex | British | Chartered Accountant | 62195120004 | |||||
| STEPTOE, Roy Edward | Director | 27 Dale Wood Road Orpington BR6 0BY Kent | England | British | Director | 98072030001 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Does PIONEER TECHNOLOGY SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 06, 2005 Delivered On Apr 08, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does PIONEER TECHNOLOGY SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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