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EX-TECH PIONEER LIMITED

EX-TECH PIONEER LIMITED

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

    • Overview

    Company NameEX-TECH PIONEER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14846475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EX-TECH PIONEER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EX-TECH PIONEER LIMITED located?

    Registered Office Address
    1 Mercer Street
    WC2H 9QJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EX-TECH PIONEER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EX-TECH PIONEER LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2025
    Next Confirmation Statement DueMay 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024
    OverdueNo

    What are the latest filings for EX-TECH PIONEER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA
    XD694PUA

    Confirmation statement made on May 03, 2024 with updates

    		4 pagesCS01
    XD3SEACA

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01
    XD134WPF

    Memorandum and Articles of Association

    		62 pagesMA
    YC4QCZ6P

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 15, 2023

    • Capital: GBP 100
    		3 pagesSH01
    XC3OEKBK

    Registration of charge 148464750001, created on May 15, 2023

    		47 pagesMR01
    XC3OH4KQ

    Registration of charge 148464750002, created on May 16, 2023

    		15 pagesMR01
    XC3OH3AX

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2023

    Statement of capital on May 04, 2023

    • Capital: GBP .01
    		SH01
    XC2SLBP5
    View All Filings

    Who are the officers of EX-TECH PIONEER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, John Paul
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    England
    		EnglandBritishAccountant280426370001
    NICHOLSON, George Elliott
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    England
    		EnglandBritishInvestor184880520001
    NOAKES, Steven Ronald
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    England
    		EnglandBritishDirector308643810001
    QUARENDON, Brian Leslie
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    England
    		EnglandBritishDirector240178180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EX-TECH PIONEER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercer Street
    WC2H 9QJ London
    1
    England
    		May 04, 2023
    Mercer Street
    WC2H 9QJ London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14846393
    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.
    View Detailed Information on Persons with Significant Control

    Does EX-TECH PIONEER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 16, 2023
    Delivered On May 16, 2023
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pioneer Safety Group Limited
    Transactions
    • May 16, 2023Registration of a charge (MR01)
    A registered charge
    Created On May 15, 2023
    Delivered On May 16, 2023
    		Outstanding
    Brief description
    All land and intellectual property as defined in the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pioneer Safety Group Limited
    Transactions
    • May 16, 2023Registration of a charge (MR01)
    View Detailed Information on Charges

    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