Company NamePioneer Computers Limited
DirectorsZubaida Lohiya and Salim Lohiya
Company StatusActive
Company Number03173496
CategoryPrivate Limited Company
Incorporation Date15 March 1996(28 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameZubaida Lohiya
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 1996(4 days after company formation)
Appointment Duration28 years, 1 month
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address50 Lavender Vale
Wallington
Surrey
SM6 9QT
Secretary NameMr Salim Lohiya
NationalityBritish
StatusCurrent
Appointed19 March 1996(4 days after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Lavender Vale
Wallington
Surrey
SM6 9QT
Director NameMr Salim Lohiya
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2012(16 years after company formation)
Appointment Duration12 years, 1 month
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressSbc House
Restmor Way
Wallington
Surrey
SM6 7AH
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed15 March 1996(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed15 March 1996(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Contact

Websitepioneer-computers.com
Email address[email protected]
Telephone020 82416969
Telephone regionLondon

Location

Registered Address104 High Street
Carshalton
SM5 3AE
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr Salim Lohiya
50.00%
Ordinary
50 at £1Zubaida Lohiya
50.00%
Ordinary

Financials

Year2014
Net Worth£999
Cash£4,930
Current Liabilities£12,757

Accounts

Latest Accounts22 February 2024 (2 months ago)
Next Accounts Due30 November 2025 (1 year, 7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return5 February 2024 (2 months, 3 weeks ago)
Next Return Due19 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
6 August 2020Micro company accounts made up to 28 February 2020 (3 pages)
5 February 2020Confirmation statement made on 5 February 2020 with updates (4 pages)
28 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
15 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
2 August 2018Micro company accounts made up to 28 February 2018 (2 pages)
8 April 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
21 July 2017Micro company accounts made up to 28 February 2017 (2 pages)
21 July 2017Micro company accounts made up to 28 February 2017 (2 pages)
16 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
8 May 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
(4 pages)
8 May 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
8 May 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
(4 pages)
8 May 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
19 May 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 May 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
29 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
(4 pages)
29 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
(4 pages)
18 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-18
  • GBP 100
(4 pages)
18 April 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 April 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-18
  • GBP 100
(4 pages)
15 May 2013Appointment of Mr Salim Lohiya as a director (2 pages)
15 May 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 May 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 May 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
15 May 2013Appointment of Mr Salim Lohiya as a director (2 pages)
15 May 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
9 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
9 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
9 August 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
9 August 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
11 May 2011Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
28 July 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
1 June 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
1 June 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
28 May 2010Director's details changed for Zubaida Lohiya on 1 October 2009 (2 pages)
28 May 2010Director's details changed for Zubaida Lohiya on 1 October 2009 (2 pages)
28 May 2010Director's details changed for Zubaida Lohiya on 1 October 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
21 October 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
6 May 2009Return made up to 15/03/09; full list of members (3 pages)
6 May 2009Return made up to 15/03/09; full list of members (3 pages)
26 November 2008Return made up to 15/03/08; full list of members (3 pages)
26 November 2008Return made up to 15/03/08; full list of members (3 pages)
6 August 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
6 August 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
7 November 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 November 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
3 May 2007Return made up to 15/03/07; full list of members (2 pages)
3 May 2007Return made up to 15/03/07; full list of members (2 pages)
4 December 2006Total exemption full accounts made up to 28 February 2006 (7 pages)
4 December 2006Total exemption full accounts made up to 28 February 2006 (7 pages)
15 May 2006Return made up to 15/03/06; full list of members (2 pages)
15 May 2006Return made up to 15/03/06; full list of members (2 pages)
21 December 2005Total exemption full accounts made up to 28 February 2005 (7 pages)
21 December 2005Total exemption full accounts made up to 28 February 2005 (7 pages)
28 October 2005Return made up to 15/03/05; full list of members (2 pages)
28 October 2005Return made up to 15/03/05; full list of members (2 pages)
3 October 2005Return made up to 15/03/04; full list of members (2 pages)
3 October 2005Return made up to 15/03/04; full list of members (2 pages)
24 December 2004Total exemption full accounts made up to 28 February 2004 (7 pages)
24 December 2004Total exemption full accounts made up to 28 February 2004 (7 pages)
12 December 2003Total exemption full accounts made up to 28 February 2003 (7 pages)
12 December 2003Total exemption full accounts made up to 28 February 2003 (7 pages)
22 April 2003Return made up to 15/03/03; full list of members (6 pages)
22 April 2003Return made up to 15/03/03; full list of members (6 pages)
18 October 2002Total exemption full accounts made up to 28 February 2002 (7 pages)
18 October 2002Total exemption full accounts made up to 28 February 2002 (7 pages)
11 July 2002Return made up to 15/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 July 2002Return made up to 15/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 November 2001Total exemption full accounts made up to 28 February 2001 (7 pages)
5 November 2001Total exemption full accounts made up to 28 February 2001 (7 pages)
8 June 2001Return made up to 15/03/01; full list of members (6 pages)
8 June 2001Return made up to 15/03/01; full list of members (6 pages)
13 July 2000Full accounts made up to 28 February 2000 (8 pages)
13 July 2000Full accounts made up to 28 February 2000 (8 pages)
17 April 2000Return made up to 15/03/00; full list of members
  • 363(287) ‐ Registered office changed on 17/04/00
(6 pages)
17 April 2000Return made up to 15/03/00; full list of members
  • 363(287) ‐ Registered office changed on 17/04/00
(6 pages)
29 December 1999Full accounts made up to 28 February 1999 (8 pages)
29 December 1999Full accounts made up to 28 February 1999 (8 pages)
26 April 1999Return made up to 15/03/99; no change of members (4 pages)
26 April 1999Return made up to 15/03/99; no change of members (4 pages)
18 November 1998Full accounts made up to 28 February 1998 (8 pages)
18 November 1998Full accounts made up to 28 February 1998 (8 pages)
20 May 1998Return made up to 15/03/98; no change of members (4 pages)
20 May 1998Return made up to 15/03/98; no change of members (4 pages)
2 December 1997Full accounts made up to 28 February 1997 (8 pages)
2 December 1997Full accounts made up to 28 February 1997 (8 pages)
12 November 1997Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page)
12 November 1997Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page)
24 March 1997Return made up to 15/03/97; full list of members (6 pages)
24 March 1997Return made up to 15/03/97; full list of members (6 pages)
21 April 1996New director appointed (2 pages)
21 April 1996New director appointed (2 pages)
9 April 1996New secretary appointed (2 pages)
9 April 1996Ad 19/03/96--------- £ si 100@1=100 £ ic 1/101 (2 pages)
9 April 1996Accounting reference date notified as 31/03 (1 page)
9 April 1996Ad 19/03/96--------- £ si 100@1=100 £ ic 1/101 (2 pages)
9 April 1996Accounting reference date notified as 31/03 (1 page)
9 April 1996New secretary appointed (2 pages)
2 April 1996Secretary resigned (1 page)
2 April 1996Registered office changed on 02/04/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
2 April 1996Secretary resigned (1 page)
2 April 1996Registered office changed on 02/04/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
2 April 1996Director resigned (1 page)
2 April 1996Director resigned (1 page)
15 March 1996Incorporation (13 pages)
15 March 1996Incorporation (13 pages)