Infotel Systems Limited

Active04687523 Private limited company
Incorporated
5 March 2003 (23 years)
Industry
Other telecommunications activities (61900)
Owned by
Andrew Peter Venner Pack
Accounts type
Dormant
Region
South East
Address
2 Christie Walk
Yateley
GU46 6YD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2003
British
Born February 1954 (72)
Officer history (5 former)
12 May 2026
Resigned Pack, Graham Paul Venner as Secretary
12 May 2026
Resigned Pack, Graham Paul Venner as Director
9 October 2012
Resigned Pack, Leonard Peter Venner as Director
5 March 2003
Appointed Pack, Andrew Peter Venner as Director
5 March 2003
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
5 March 2003
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
5 March 2003
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
5 March 2003
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
5 March 2003
Appointed Pack, Leonard Peter Venner as Director
5 March 2003
Appointed Pack, Graham Paul Venner as Secretary
5 March 2003
Appointed Pack, Graham Paul Venner 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
British
Born February 1954 (72)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Cash£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company31 March 2026
12 May 2026Termination of appointment of a secretary
12 May 2026Termination of appointment of a director
6 March 2026Confirmation statement with no updates5 March 2026
24 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

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