Menna Overview
Here’s a quick overview of PACK'S INFOTEL LIMITED 👀 — a Sunningdale, Berkshire based business that started in 1958.
PACK'S INFOTEL LIMITED
- Company statusactive
- Company No00604050
- Age68 years 2 months Incorporated 5 May 1958
- Officers4
Address
1 Broomfield Hall Buildings, London Road, Sunningdale, Berkshire, SL5 0DP
PACK'S INFOTEL LIMITED is an active company incorporated on 5 May 1958 and based in Sunningdale, Berkshire. The company was registered 68 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Mortgage Satisfy Charge Full
7 Years Ago on 27 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 26 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 11 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PACK, Andrew Peter Venner | director | Feb 1954 | 06 Sept 1996 |
| PACK, Graham Paul Venner | director | Jun 1956 | 06 Sept 1996 |
| PACK, Jonathan Venner | director | Feb 1981 | 06 Apr 2022 |
| PACK, Matthew | director | Mar 1984 | 06 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Andrew Peter Vener Pack | Feb 1954 | 06 Apr 2016 |
Related Companies
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PACK, Andrew Peter Venner are mutual persons.
PACK, Andrew Peter Venner are mutual persons.
PACK, Andrew Peter Venner, PACK, Jonathan Venner are mutual persons.
PACK, Andrew Peter Venner, PACK, Graham Paul Venner are mutual persons.
PACK, Andrew Peter Venner, PACK, Graham Paul Venner, PACK, Jonathan Venner are mutual persons.
PACK, Andrew Peter Venner, PACK, Graham Paul Venner, PACK, Leonard Peter Venner are mutual persons.
PACK, Andrew Peter Venner are mutual persons.
PACK, Jonathan Venner are mutual persons.
PACK, Jonathan Venner are mutual persons.
THE PAUL BEVAN CANCER FOUNDATION
PACK, Pearl Gertrude are mutual persons.
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Here’s a quick overview of PACK'S INFOTEL LIMITED 👀 — a Sunningdale, Berkshire based business that started in 1958.