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Nom

Pioneer Business Systems Limited

Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08380630 Show on Companies House
Noms Précédents
  • Ripple Comms Limited
  • ONE Price Business Phones Limited
  • 1 Price Business Phones Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB 4com Group Limited Status: Active Notified: 07/07/2017 Companies House Number: 10844874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 4com Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Companies House Number: 06472837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hutt, Daron Status: Ceased Notified: 06/10/2016 Ceased: 22/10/2019 Date of Birth: 02/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Cartledge, Dean Brierfield, Reading, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 06/1971 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Scutt, Gary Bournemouth, England Status: Active Notified: 29/01/2013 Date of Birth: 01/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Vmed O2 Secretaries Limited Brook Drive, Reading, United Kingdom, RG2 6UU Status: Active Notified: 01/08/2025 Role: Corporate-Secretary Companies House Number: 04272689
    Hutt, Daron Grenville Bournemouth, England Status: Ceased Notified: 29/01/2013 Ceased: 23/09/2024 Date of Birth: 02/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Whittaker, Andrew John Bournemouth, England Status: Ceased Notified: 10/10/2017 Ceased: 23/05/2025 Date of Birth: 06/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British