Introduction
Watch Company
P
PIONEER SAFETY GROUP LIMITED
PIONEER SAFETY GROUP LIMITED is an active company incorporated on 4 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PIONEER SAFETY GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14846393
LTD Company
Age
2 Years
Incorporated 4 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Previous Company Names
EX-TECH TOPCO LIMITED
From: 4 May 2023To: 16 April 2024
Address
1 Mercer Street London, WC2H 9QJ,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Apr 25
Capital Alter Shares Subdivision
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MORGAN, John Paul
ActiveMercer Street, LondonWC2H 9QJ
Born July 1979
Director
Appointed 04 May 2023
MORGAN, John Paul
Mercer Street, LondonWC2H 9QJ
Born July 1979
Director
04 May 2023
Active
NICHOLSON, George Elliott
ActiveMercer Street, LondonWC2H 9QJ
Born January 1982
Director
Appointed 04 May 2023
NICHOLSON, George Elliott
Mercer Street, LondonWC2H 9QJ
Born January 1982
Director
04 May 2023
Active
NOAKES, Steven Ronald
ActiveMercer Street, LondonWC2H 9QJ
Born February 1971
Director
Appointed 04 May 2023
NOAKES, Steven Ronald
Mercer Street, LondonWC2H 9QJ
Born February 1971
Director
04 May 2023
Active
QUARENDON, Brian Leslie
ActiveMercer Street, LondonWC2H 9QJ
Born June 1958
Director
Appointed 04 May 2023
QUARENDON, Brian Leslie
Mercer Street, LondonWC2H 9QJ
Born June 1958
Director
04 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2023
Pioneer Ideso Holdings Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 April 2025
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
18 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 April 2024
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 April 2024