Pioneer Global Services Limited

Company Name	Pioneer Global Services Limited
Director	Sanjay Wasudeorao Rode
Company Status	Active
Company Number	07080438
Category	Private Limited Company
Incorporation Date	18 November 2009(14 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Sanjay Wasudeorao Rode
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(same day as company formation)
Role	Telecommunication Professional
Country of Residence	England
Correspondence Address	Havelock Hub 14 Havelock Place Harrow HA1 1LJ

Secretary Name	Mrs Smita Rode
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	11 Gayton Court Gayton Road Harrow Middlesex HA1 2HB

Director Name	Nikhil Hasmukhrai Roshania
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 February 2011(1 year, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 July 2023)
Role	Technical Director
Country of Residence	England
Correspondence Address	35 Pinner Road Harrow HA1 4ES

Contact

Website	pioneerglobal.co.uk
Email address	[email protected]
Telephone	0800 5200806
Telephone region	Freephone

Location

Registered Address	Havelock Hub 14 Havelock Place Harrow HA1 1LJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Sanjay Rode 90.00% Ordinary
10 at £1	Nikhil Roshania 10.00% Ordinary

Financials

Year	2014
Net Worth	£182
Cash	£372
Current Liabilities	£56,430

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

21 February 2017	Delivered on: 23 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

6 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
18 October 2019	Registered office address changed from Harrow Business Centre 429-433 Pinner Road Harrow Middlesex HA1 4HN to 35 Pinner Road Harrow HA1 4ES on 18 October 2019 (1 page)
18 July 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
23 February 2017	Registration of charge 070804380001, created on 21 February 2017 (23 pages)
23 February 2017	Registration of charge 070804380001, created on 21 February 2017 (23 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
9 May 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
9 May 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
17 July 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
17 July 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
29 April 2015	Director's details changed for Mr Sanjay Rode on 10 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Sanjay Rode on 10 April 2015 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
2 August 2013	Director's details changed for Mr Sanjay Rode on 1 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Sanjay Rode on 1 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Sanjay Rode on 1 August 2013 (2 pages)
4 July 2013	Registered office address changed from 2 Kbc Business Exchange Gayton Road Harrow Uk HA1 2XU on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 2 Kbc Business Exchange Gayton Road Harrow Uk HA1 2XU on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 2 Kbc Business Exchange Gayton Road Harrow Uk HA1 2XU on 4 July 2013 (1 page)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
21 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Termination of appointment of Smita Rode as a secretary (1 page)
21 June 2011	Termination of appointment of Smita Rode as a secretary (1 page)
21 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Nikhil Roshania on 15 February 2011 (2 pages)
5 May 2011	Director's details changed for Nikhil Roshania on 15 February 2011 (2 pages)
7 March 2011	Appointment of Nikhil Roshsnia as a director (3 pages)
7 March 2011	Appointment of Nikhil Roshsnia as a director (3 pages)
3 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 100 (4 pages)
3 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 100 (4 pages)
25 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
12 August 2010	Registered office address changed from Unit 109, Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England on 12 August 2010 (3 pages)
12 August 2010	Registered office address changed from Unit 109, Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England on 12 August 2010 (3 pages)
11 May 2010	Secretary's details changed for Mrs Smita Rode on 27 April 2010 (3 pages)
11 May 2010	Director's details changed for Mr Sanjay Rode on 27 April 2010 (3 pages)
11 May 2010	Director's details changed for Mr Sanjay Rode on 27 April 2010 (3 pages)
11 May 2010	Secretary's details changed for Mrs Smita Rode on 27 April 2010 (3 pages)
4 February 2010	Secretary's details changed for {officer_name} (3 pages)
4 February 2010	Secretary's details changed (3 pages)
4 February 2010	Director's details changed (3 pages)
4 February 2010	Secretary's details changed (3 pages)
4 February 2010	Director's details changed (3 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pioneer Global Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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