About

Registered Number: 00604050
Date of Incorporation: 05/05/1958 (64 years ago)
Company Status: Active
Registered Address: 1 Broomfield Hall Buildings, London Road, Sunningdale, Berkshire, SL5 0DP

 

Pack's Infotel Ltd was founded on 05 May 1958 and are based in Sunningdale, it has a status of "Active". The organisation is VAT Registered in the UK. We do not know the number of employees at this organisation. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.