About

Registered Number: 02300782
Date of Incorporation: 29/09/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: 69 Elm High Road, Elm, Wisbech, Cambridgeshire, PE14 0DQ

 

Paktel Telecommunication Systems Ltd was registered on 29 September 1988, it's status in the Companies House registry is set to "Active". Paktel Telecommunication Systems Ltd has 6 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Cindy 20 September 2001 - 1
WISHART, Alan John 23 October 1997 09 June 2000 1
WOOD, Cathy Marie 27 June 2001 05 October 2009 1
WOOD, Jennifer Mary N/A 05 March 1999 1
WOOD, Kevin James 30 August 2000 05 October 2009 1
WOOD, Kevin James N/A 07 August 2017 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 11 July 2018
PSC01 - N/A 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
CS01 - N/A 30 May 2018
PSC07 - N/A 30 May 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 28 December 2012
AA01 - Change of accounting reference date 27 June 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG01 - Particulars of a mortgage or charge 13 August 2010
MG01 - Particulars of a mortgage or charge 30 July 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
TM01 - Termination of appointment of director 06 October 2009
TM01 - Termination of appointment of director 06 October 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 02 July 2009
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 27 July 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 08 June 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 09 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 30 May 2003
395 - Particulars of a mortgage or charge 13 September 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 18 June 2002
395 - Particulars of a mortgage or charge 19 December 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
AA - Annual Accounts 29 August 2001
288a - Notice of appointment of directors or secretaries 07 July 2001
363s - Annual Return 22 June 2001
288b - Notice of resignation of directors or secretaries 30 November 2000
288c - Notice of change of directors or secretaries or in their particulars 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 26 August 1999
287 - Change in situation or address of Registered Office 18 June 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 22 June 1998
395 - Particulars of a mortgage or charge 26 March 1998
288a - Notice of appointment of directors or secretaries 29 October 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
AA - Annual Accounts 29 July 1997
AA - Annual Accounts 29 July 1997
363s - Annual Return 09 June 1997
288 - N/A 17 September 1996
363s - Annual Return 07 August 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 26 May 1995
AA - Annual Accounts 15 July 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 10 August 1993
363s - Annual Return 11 June 1993
363s - Annual Return 20 July 1992
AA - Annual Accounts 19 June 1992
287 - Change in situation or address of Registered Office 13 May 1992
AA - Annual Accounts 16 August 1991
363b - Annual Return 30 June 1991
363 - Annual Return 28 September 1990
AA - Annual Accounts 14 September 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1988
288 - N/A 24 October 1988
288 - N/A 24 October 1988
NEWINC - New incorporation documents 29 September 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 August 2010 Outstanding

N/A

Debenture 28 July 2010 Outstanding

N/A

Legal charge 09 September 2002 Fully Satisfied

N/A

Debenture 12 December 2001 Fully Satisfied

N/A

Legal mortgage 18 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.