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Pack's Infotel Limited

Pack's Infotel Limited is an active company incorporated on 5 May 1958 with the registered office located in Ascot, Berkshire. Pack's Infotel Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00604050
Private limited company
Age
67 years
Incorporated 5 May 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (8 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Broomfield Hall Buildings
London Road
Sunningdale
Berkshire
SL5 0DP
Same address for the past 33 years
Telephone
01344874114
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Jun 1956
Mr. Andrew Peter Vener Pack
PSC • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Infotel Systems Limited
Andrew Peter Venner Pack and Graham Paul Venner Pack are mutual people.
Active
Automated Gates Ltd
Andrew Peter Venner Pack, Graham Paul Venner Pack, and 1 more are mutual people.
Active
Electric Gates Ltd
Andrew Peter Venner Pack and Graham Paul Venner Pack are mutual people.
Active
Venner Corporation Ltd
Andrew Peter Venner Pack and Jonathan Venner Pack are mutual people.
Active
Guidehut Ltd
Jonathan Venner Pack is a mutual person.
Active
Grove Court Management Company Limited
Andrew Peter Venner Pack is a mutual person.
Active
A.P. Alarms Ltd
Andrew Peter Venner Pack is a mutual person.
Active
The Gate Doctor Limited
Andrew Peter Venner Pack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£103.55K
Increased by £14.25K (+16%)
Total Liabilities
-£116.71K
Decreased by £65.46K (-36%)
Net Assets
-£13.16K
Increased by £79.71K (-86%)
Debt Ratio (%)
113%
Decreased by 91.3% (-45%)
Latest Activity
Confirmation Submitted
8 Days Ago on 4 Nov 2025
Micro Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Mr Graham Paul Venner Pack Details Changed
2 Years 10 Months Ago on 22 Dec 2022
Mr Matthew Pack Details Changed
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Mr Matthew Pack Appointed
3 Years Ago on 6 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Micro company accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 30 April 2023
Submitted on 9 Jan 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 30 April 2022
Submitted on 24 Jan 2023
Director's details changed for Mr Matthew Pack on 22 December 2022
Submitted on 22 Dec 2022
Director's details changed for Mr Graham Paul Venner Pack on 22 December 2022
Submitted on 22 Dec 2022
Confirmation statement made on 4 November 2022 with updates
Submitted on 8 Dec 2022
Appointment of Mr Jonathan Venner Pack as a director on 6 April 2022
Submitted on 7 Apr 2022
Repayment History
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