Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Pioneer Automated Controls Ltd
- Incorporated
- 15 January 1999 (27 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Cia Fire & Security Limited
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Park Lodge PrinknashCranhamGloucesterGL4 8EU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2026
British
Born July 1974 (52)
Director · Appointed 13 June 2026
British
Born October 1976 (50)
Director · Appointed 8 July 2019
British
Born October 1976 (50)
Officer history (9 former)
13 June 2026
13 June 2026
13 June 2026
13 June 2026
8 July 2019
8 July 2019
8 July 2019
8 July 2019
Resigned Ball, Stephen Douglas as Director
30 September 2009
Resigned Jackson, Darryl Paul as Director
30 September 2009
Resigned Jackson, Darryl Paul as Secretary
2 February 2002
2 January 2002
1 January 2001
Appointed Jackson, Darryl Paul as Secretary
1 April 2000
Appointed Jackson, Darryl Paul as Director
1 April 2000
Appointed Ball, Stephen Douglas as Director
27 January 1999
27 January 1999
15 January 1999
15 January 1999
15 January 1999
15 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cia Fire & Security Limited
Corporate entity · Notified 8 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
8 July 2019
Ceased Stephen Douglas Ball — Owns 75–100% of shares
8 July 2019
Ceased Stephen Douglas Ball — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Change of share class name or designation | |||
| 23 June 2026 | Particulars of variation of rights attached to shares | |||
| 23 June 2026 | Resolutions | |||
| 18 June 2026 | Replacement filing of Confirmation Statement | 15 January 2025 | ||
| 18 June 2026 | Replacement filing of Confirmation Statement | 15 January 2024 |
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