About

Registered Number: 00604050
Date of Incorporation: 05/05/1958 (62 years and 4 months ago)
Company Status: Active
Registered Address: 1 Broomfield Hall Buildings, London Road, Sunningdale, Berkshire, SL5 0DP

 

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.

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

People with significant control

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
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

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.