PIONEER BUSINESS SYSTEMS LIMITED
CHRISTCHURCH NEXTEL COMMUNICATIONS LIMITED GOLDSTAR COMMUNICATIONS LIMITED 4COM CUSTOMER SALES LIMITED SUNNY PORTABLE LIMITED

Hellopages » Dorset » Christchurch » BH23 6EW
Company number 06472903
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address LOEWY HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, DORSET, BH23 6EW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Miss Anika Drage on 18 June 2016; Director's details changed for Mr Dean Cartledge on 7 October 2014. The most likely internet sites of PIONEER BUSINESS SYSTEMS LIMITED are www.pioneerbusinesssystems.co.uk, and www.pioneer-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pioneer Business Systems Limited is a Private Limited Company. The company registration number is 06472903. Pioneer Business Systems Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Pioneer Business Systems Limited is Loewy House Aviation Park West Bournemouth International Airport Hurn Christchurch Dorset Bh23 6ew. . CARTLEDGE, Lynda Terry is a Secretary of the company. BECKETT, Kevin John is a Director of the company. CARTLEDGE, Dean is a Director of the company. DUNNE, Martin is a Director of the company. HAM, Anika Patricia is a Director of the company. HUTT, Daron Grenville is a Director of the company. JONES, Gareth is a Director of the company. NEWTON, James Arthur is a Director of the company. SCUTT, Gary is a Director of the company. Secretary CARTLEDGE, Lynda Terry has been resigned. Secretary CARTLEDGE, Lynda Terry has been resigned. Secretary TRETHOWANS SERVICES LIMITED has been resigned. Director ELFALLAH, Hammad has been resigned. Director ELFALLAH, Karen Lilian has been resigned. Director GOWER-SMITH, Scott Anthony has been resigned. Director LANGFORD, Simon has been resigned. Director LONG, David John has been resigned. Director NEVILLE, Haydn Richard has been resigned. Director OAKLEY, Julian David has been resigned. Director WEDERELL, Ian Clive has been resigned. Director WILLIAMS, Richard Eric David has been resigned. Director YARWOOD, Simon has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CARTLEDGE, Lynda Terry
Appointed Date: 05 October 2009
Director
BECKETT, Kevin John
Appointed Date: 05 July 2010
44 years old
Director
CARTLEDGE, Dean
Appointed Date: 01 July 2013
54 years old
Director
DUNNE, Martin
Appointed Date: 25 July 2013
43 years old
Director
HAM, Anika Patricia
Appointed Date: 01 October 2012
39 years old
Director
HUTT, Daron Grenville
Appointed Date: 15 January 2008
62 years old
Director
JONES, Gareth
Appointed Date: 25 July 2013
45 years old
Director
NEWTON, James Arthur
Appointed Date: 07 December 2015
44 years old
Director
SCUTT, Gary
Appointed Date: 13 February 2012
50 years old

Resigned Directors

Secretary
CARTLEDGE, Lynda Terry
Resigned: 01 March 2011
Appointed Date: 05 October 2009
Secretary
CARTLEDGE, Lynda Terry
Resigned: 01 March 2011
Appointed Date: 05 October 2009
Secretary
TRETHOWANS SERVICES LIMITED
Resigned: 05 October 2009
Appointed Date: 15 January 2008
Director
ELFALLAH, Hammad
Resigned: 20 January 2012
Appointed Date: 05 July 2010
69 years old
Director
ELFALLAH, Karen Lilian
Resigned: 04 July 2013
Appointed Date: 15 January 2008
66 years old
Director
GOWER-SMITH, Scott Anthony
Resigned: 20 June 2013
Appointed Date: 01 October 2012
38 years old
Director
LANGFORD, Simon
Resigned: 24 June 2011
Appointed Date: 05 July 2010
47 years old
Director
LONG, David John
Resigned: 09 July 2013
Appointed Date: 01 December 2012
61 years old
Director
NEVILLE, Haydn Richard
Resigned: 03 January 2014
Appointed Date: 01 October 2012
47 years old
Director
OAKLEY, Julian David
Resigned: 26 February 2013
Appointed Date: 20 January 2012
58 years old
Director
WEDERELL, Ian Clive
Resigned: 01 March 2010
Appointed Date: 01 February 2010
60 years old
Director
WILLIAMS, Richard Eric David
Resigned: 31 January 2012
Appointed Date: 20 January 2012
49 years old
Director
YARWOOD, Simon
Resigned: 16 May 2015
Appointed Date: 05 July 2010
48 years old

Persons With Significant Control

Mr Daron Grenville Hutt
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PIONEER BUSINESS SYSTEMS LIMITED Events

20 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Jun 2016
Director's details changed for Miss Anika Drage on 18 June 2016
21 Jun 2016
Director's details changed for Mr Dean Cartledge on 7 October 2014
21 Jun 2016
Director's details changed for Mr Martin Dunne on 29 April 2016
22 Apr 2016
Auditor's resignation
...
... and 74 more events
07 Oct 2009
Termination of appointment of Trethowans Services Limited as a secretary
29 Jan 2009
Return made up to 15/01/09; full list of members
15 Oct 2008
Director's change of particulars / daron hutt / 15/10/2008
20 Feb 2008
Registered office changed on 20/02/08 from: the director generals house 15 rockstone place southampton SO15 2EP
15 Jan 2008
Incorporation

PIONEER BUSINESS SYSTEMS LIMITED Charges

3 November 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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