This company is commonly known as Pack's Infotel Limited. The company was founded 66 years ago and was given the registration number 00604050. The firm's registered office is in SUNNINGDALE. You can find them at 1 Broomfield Hall Buildings, London Road, Sunningdale, Berkshire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | PACK'S INFOTEL LIMITED |
|---|---|---|
| Company Number | : | 00604050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1958 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Broomfield Hall Buildings, London Road, Sunningdale, Berkshire, SL5 0DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Delta Road, Chobham, GU24 8PY | Director | 06 September 1996 | Active |
| Grasmead, Limekiln Lane, Bishops Waltham, Southampton, England, SO32 1FY | Director | 06 September 1996 | Active |
| 10, Delta Road, Chobham, Woking, England, GU24 8PY | Director | 06 April 2022 | Active |
| 31, Damson Drive, Hartley Wintney, Hook, England, RG27 8WR | Director | 06 April 2022 | Active |
| Olde Tyles, London Road, Sunningdale, SL5 0JL | Secretary | - | Active |
| Olde Tyles London Road, Sunningdale, Ascot, SL5 0JL | Director | - | Active |
| 44 Mount Pleasant Close, Lightwater, GU18 5TR | Director | - | Active |
| Mr. Andrew Peter Vener Pack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Delta Road, Woking, England, GU24 8PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-22 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Officers | Change person director company with change date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.