PIONEERING CONCEPTS LIMITED

PIONEERING CONCEPTS LIMITED is an active private limited company, incorporated on 28 August 2003. The nature of the business is Information technology consultancy activities. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PIONEERING CONCEPTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 OLD BATH ROAD
Post Town	NEWBURY
County	BERKSHIRE
Country	ENGLAND
Postcode	RG14 1QL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	25/09/2016
Last Made Up Date	28/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

PIONEERING CONCEPTS LIMITED

Directors

(The company's officers)

MARCUS JON COOPER

(~51 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/2003

MARTIN JOHN TOWNSEND

(~50 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/08/2003

BIANCA JONES

(British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Secretary

Appointed on 08/01/2007

Shareholders

(Persons of Significant Control)

Mr Marcus Jon Cooper

(~51 year old British national)

2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/08/2017

Mr Martin John Townsend

(~50 year old British national)

2 Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/08/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)