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Pioneer Automated Controls Ltd

03695767

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Park Lodge Prinknash, Cranham, Gloucester, GL4 8EU
Incorporated 15/01/1999

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Colin Harrison

director · Since 08/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr Matthew Paul Harrison

director · Since 08/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mrs Nicola Jane Harrison

director · Since 08/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Matthew Paul Harrison

director · Since 08/07/2019

British · England · Age 49

David Andrew Lee

director · Since 13/06/2026

British,New Zealander · United Kingdom · Age 52

Jonathan Charles Parsons

director · Since 13/06/2026

British · England · Age 49

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 15/01/1999

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 15/01/1999

Simon Jackson

director · Resigned 02/01/2002

Jayne Anne Fennell

secretary · Resigned 02/02/2002

Darryl Paul Jackson

director · Resigned 30/09/2009

Darryl Paul Jackson

secretary · Resigned 30/09/2009

Stephen Douglas Ball

director · Resigned 08/07/2019

Nicola Jane Harrison

director · Resigned 13/06/2026

Colin Harrison

director · Resigned 13/06/2026

Persons with Significant Control

Cia Fire & Security Limited

75–100% shares
75–100% votes
Appoint directors

Montsam House, 11 Love Lane, Cirencester, GL7 1YG

Notified 08/07/2019

Former PSCs

Stephen Douglas Ball

Ceased 08/07/2019

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Park Lodge Prinknash
2026-08-24

PARK LODGE PRINKNASH

post townGloucester
2026-08-24

GLOUCESTER

officer appointedHARRISON, Matthew Paul
2026-08-24
officer appointedLEE, David Andrew
2026-08-24
officer appointedPARSONS, Jonathan Charles
2026-08-24