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.
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 |
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 |
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 |