Website & contact details
- Website
Pack's Infotel Limited
- Incorporated
- 5 May 1958 (68 years)
- Industry
- Security systems service activities (80200)
- Directors
- Matthew Pack
- Owned by
- Andrew Peter Venner Pack
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 Broomfield Hall BuildingsLondon RoadSunningdaleSL5 0DP
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2022
British
Born February 1981 (45)
Pack, Matthew
Director · Appointed 6 April 2022
British
Born March 1984 (42)
Director · Appointed 6 September 1996
British
Born February 1954 (72)
Officer history (4 former)
12 May 2026
6 April 2022
6 April 2022
Appointed Pack, Matthew as Director
26 May 2017
9 October 2012
6 September 1996
6 September 1996
1 August 1996
Resigned Pullen, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1954 (72)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£10,906)
- Employees
- 6
- Debt Ratio
- 112%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,564 | £33,629 | £33,169 | £33,169 | £6,000 | £0 |
| Current Assets | £75,854 | £69,918 | £56,127 | £79,310 | £96,547 | £85,837 |
| Creditors (< 1 year) | £116,709 | £182,170 | £204,074 | £159,696 | £103,102 | |
| Creditors (> 1 year) | £103,324 | |||||
| Net Current Assets | £75,854 | (£46,791) | (£126,043) | (£124,764) | (£63,149) | (£17,265) |
| Net Assets | (£10,906) | (£13,162) | (£92,874) | (£91,595) | (£57,149) | (£17,265) |
| Shareholder Funds | (£10,906) | (£13,162) | (£92,874) | (£91,595) | (£57,149) | (£17,265) |
What Pack's Infotel say about themselves
“The Packs Infotel Home Page - Autodiallers, Perimeter Security & Remote Monitoring Specialists since 1954”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 4 November 2026 |
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