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Pack's Infotel Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Windsor and Maidenhead
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Company Details
  • Business Name
    Pack's Infotel Limited
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    00604050
  • Listing UID
    91605
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Location
  • 3 Chobham Rd, Sunningdale, Ascot SL5 0DS, UK

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Geolocation Details
  • Latitude
    51.39295
  • Longitude
    -0.627933
  • Easting
    495558.0
  • Northing
    166883.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU249841
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, June 28, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PACK, Andrew Peter Venner
    Appointed On: September 6, 1996
    Occupation: N/A
    Role: director
    Address: 10 Delta Road, Chobham, Surrey, GU24 8PY
    PACK, Graham Paul Venner
    Appointed On: September 6, 1996
    Occupation: N/A
    Role: director
    Address: Grasmead, Limekiln Lane, Bishops Waltham, Southampton, SO32 1FY, England
    PACK, Jonathan Peter Venner
    Appointed On: April 6, 2022
    Occupation: N/A
    Role: director
    Address: 10, Delta Road, Chobham, Woking, GU24 8PY, England
    PACK, Matthew
    Appointed On: April 6, 2022
    Occupation: N/A
    Role: director
    Address: 31, Damson Drive, Hartley Wintney, Hook, RG27 8WR, England
    PACK, Pearl Gertrude
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Olde Tyles, London Road, Sunningdale, Berkshire, SL5 0JL
    Resigned On: May 26, 2017
    PACK, Leonard Peter Venner
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Olde Tyles London Road, Sunningdale, Ascot, Berkshire, SL5 0JL
    Resigned On: October 9, 2012
    PULLEN, Paul
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 44 Mount Pleasant Close, Lightwater, Surrey, GU18 5TR
    Resigned On: August 1, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    PACK'S INFOTEL LIMITED
    Company Number
    00604050
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 4, 2025
    Next Due
    November 18, 2026
    Next Made Up To
    November 4, 2026
    Overdue
    No
    Date Of Creation
    May 5, 1958
    ETag
    459a5d0909c7ff43b638712466fbf42aa3211b82
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 4, 2015
    Registered Office Address
    Address Line 1
    1 Broomfield Hall Buildings
    Address Line 2
    London Road
    Locality
    Sunningdale
    Post Code
    SL5 0DP
    Region
    Berkshire
    Type
    ltd

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