Company Active LTD

Company profile

Pioneer Business Systems Limited

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Pioneer Business Systems Limited is a UK company with status active founded in 2013 based in South East England.

CRN

08380630

Founded

2013

Age

13

Overview

Legal name

PIONEER BUSINESS SYSTEMS LIMITED

Region

South East England

Registered address

500 BROOK DRIVE

READING

UNITED KINGDOM

UNITED KINGDOM

RG2 6UU

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

14 levels 3 ultimate controllers

1

Company Active LTD

Pioneer Business Systems Limited

CRN 08380630

2

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11

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Daisy Holdco Limited

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12

Intermediate controller Active PLC

Vmed O2 UK Financing II PLC

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13

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Jet Holdco Limited

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14

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Robinson Capital Limited

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15

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Vmed O2 UK Holdco 1 Limited

CRN 12800546

16

Intermediate controller Active LTD

Vmed O2 UK Holdings Limited

CRN 13047827

17

Intermediate controller Active LTD

Vmed O2 UK Limited

CRN 12580944

18

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Telefonica O2 Holdings Limited

CRN 05310128

19

Intermediate controller Active LTD

Liberty Global Europe 2 Limited

CRN 08380130

20

Intermediate controller Active PLC

Liberty Global PLC

CRN 08379990

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Ultimate controller

A 28015865

CRN A 28015865

22

Ultimate controller

202201590

CRN 202201590

Company events

Reference milestones and recent Companies House filing stream events.

18 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

30 Jun

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Jun

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNzY4Njk1NGFkaXF6a2N4

Published 22 Jun 2026 10:52

16 Jun

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

14 Oct

2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREN1RVU0lhZGlxemtjeA | Paper/PDF filed

Published 15 Oct 2024 06:20

14 Oct

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODU4NDE4N2FkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:19

14 Oct

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODU4MzU5OWFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:02

14 Oct

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzOTM5OTk1OWFkaXF6a2N4

Published 14 Oct 2024 10:13

14 Oct

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzOTM5OTk1M2FkaXF6a2N4

Published 14 Oct 2024 10:12

14 Oct

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzOTM5OTkzN2FkaXF6a2N4

Published 14 Oct 2024 10:11

14 Oct

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzOTM5OTg1NWFkaXF6a2N4

Published 14 Oct 2024 10:03

14 Oct

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzOTM5OTgxNGFkaXF6a2N4

Published 14 Oct 2024 10:00

07 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODU4Njk1M2FkaXF6a2N4

Published 07 Oct 2024 11:56

07 Oct

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzODU4MzY3MGFkaXF6a2N4

Published 07 Oct 2024 11:28

07 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODU4MzYyMGFkaXF6a2N4

Published 07 Oct 2024 11:28

26 Sep

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNzM4ODMwM2FkaXF6a2N4

Published 01 Oct 2024 09:09

29 Jan

2013

Incorporated

Inception

Company registered at Companies House