Pack's Infotel Limited (Companies House Registration Number 00604050) is a private limited company started on 1958-05-05. This business is located at 1 Broomfield Hall Buildings, London Road, Sunningdale SL5 0DP. Pack's Infotel Limited operates SIC code: 80200 which stands for "security systems service activities".
Company details
| Name | Pack's Infotel Limited |
| Number | 00604050 |
| Date of Incorporation: | Monday 5th May 1958 |
| End of financial year: | 30 April |
| Address: | 1 Broomfield Hall Buildings, London Road, Sunningdale, SL5 0DP |
| SIC code: |
80200 - Security systems service activities |
Moving on to the 4 directors that can be found in this particular firm, we can name: Matthew P. (appointed on 06 April 2022), Jonathan P. (appointment date: 06 April 2022), Andrew P. (appointed on 06 September 1996). The official register reports 1 person of significant control - Andrew P., the only person in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 55,543 | 22,904 | 48,375 | 68,627 | 68,274 | 60,977 | 74,480 | 81,598 | 68,420 | 85,837 | 96,547 | 79,310 | 56,127 |
| Fixed Assets | 3,839 | 1,496 | 973 | - | - | 7,500 | 27,070 | 19,921 | 8,606 | - | 6,000 | 33,169 | 33,169 |
| Shareholder Funds | -3,410 | -4,355 | -22,390 | -36,056 | -1,368 | 6,531 | -616 | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,839 | 1,496 | 973 | - | - | 7,500 | 27,070 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -3,410 | -4,355 | -22,390 | -36,056 | -1,368 | 8,506 | -616 | 21,837 | 28,746 | 17,265 | 57,149 | 91,595 | 92,874 |
| Number Shares Allotted | - | - | 5,000 | 5,000 | - | 5,000 | 5,000 | - | - | - | - | - | - |
People with significant control
Andrew P.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 9th, January 2024 | accounts |
Free Download
(3 pages)
|
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