PACK'S INFOTEL LIMITED
1 BROOMFIELD HALL BUILDINGS, LONDON ROAD, SUNNINGDALE SL5 0DP- Active
- Private Limited Company
- Company No. 00604050
- Last Updated: 01 Mar 2024
Company Profile
PACK'S INFOTEL LIMITED was incorporated on Monday, May 5, 1958 as a Private Limited Company with registered address in SUNNINGDALE. PACK'S INFOTEL LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 66 years 5 months and 29 days.
| Name | PACK'S INFOTEL LIMITED |
|---|---|
| Company number | 00604050 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BROOMFIELD HALL BUILDINGS LONDON ROAD SUNNINGDALE SL5 0DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Andrew Peter Vener Pack Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PACK'S INFOTEL LIMITED | 05 May 1958 |