Introduction
Watch Company
E
EX-TECH PIONEER LIMITED
EX-TECH PIONEER 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.. EX-TECH PIONEER LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14846475
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 16 June 2025 (9 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
1 Mercer Street London, WC2H 9QJ,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
1
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 Safety Group 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
20
Description
Type
Date Filed
Document
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
16 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2025
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 April 2024
16 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2023
16 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2023