Pack's Infotel Ltd was setup in 1958, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Pack, Andrew Peter Venner, Pack, Graham Paul Venner, Pack, Pearl Gertrude, Pack, Leonard Peter Venner, Pullen, Paul for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PULLEN, Paul | N/A | 01 August 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PACK, Pearl Gertrude | N/A | 26 May 2017 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr. Andrew Peter Vener Pack/
1954-02 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 February 2020 | |
| CS01 - N/A | 12 November 2019 | |
| MR04 - N/A | 27 April 2019 | |
| MR04 - N/A | 26 March 2019 | |
| MR04 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 29 December 2018 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 06 November 2017 | |
| TM02 - Termination of appointment of secretary | 06 November 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 12 December 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| AR01 - Annual Return | 27 November 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| AA - Annual Accounts | 17 February 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| DISS40 - Notice of striking-off action discontinued | 30 March 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 March 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363s - Annual Return | 14 December 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| AA - Annual Accounts | 22 November 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| AA - Annual Accounts | 15 February 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 04 June 1999 | |
| 363s - Annual Return | 22 March 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 March 1999 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
| 363s - Annual Return | 03 April 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 363s - Annual Return | 29 March 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 395 - Particulars of a mortgage or charge | 12 February 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 14 February 1993 | |
| 287 - Change in situation or address of Registered Office | 04 September 1992 | |
| AA - Annual Accounts | 04 September 1992 | |
| 363b - Annual Return | 21 November 1991 | |
| AA - Annual Accounts | 12 November 1991 | |
| AA - Annual Accounts | 07 February 1991 | |
| 363 - Annual Return | 07 February 1991 | |
| AA - Annual Accounts | 12 February 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| 287 - Change in situation or address of Registered Office | 19 April 1989 | |
| 395 - Particulars of a mortgage or charge | 08 March 1989 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| PUC 2 - N/A | 30 August 1988 | |
| AA - Annual Accounts | 15 December 1987 | |
| 288 - N/A | 15 December 1987 | |
| 363 - Annual Return | 17 June 1987 | |
| AA - Annual Accounts | 31 October 1986 | |
| 47b - N/A | 16 December 1977 | |
| NEWINC - New incorporation documents | 05 May 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 08 February 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 February 1989 | Fully Satisfied |
N/A |
| Mortgage | 08 December 1977 | Fully Satisfied |
N/A |
