PACKETS2DISK LTD

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Company number 05667142
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 30 WALLINGFORD ROAD, CHOLSEY, OX10 9LG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 3 . The most likely internet sites of PACKETS2DISK LTD are www.packets2disk.co.uk, and www.packets2disk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Pangbourne Rail Station is 6.8 miles; to Radley Rail Station is 8.5 miles; to Tilehurst Rail Station is 9 miles; to Theale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packets2disk Ltd is a Private Limited Company. The company registration number is 05667142. Packets2disk Ltd has been working since 05 January 2006. The present status of the company is Active. The registered address of Packets2disk Ltd is 30 Wallingford Road Cholsey Ox10 9lg. . AXON, Sallyanne is a Secretary of the company. AXON, Jonathan is a Director of the company. Secretary BURGHES, Nancy Anne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
AXON, Sallyanne
Appointed Date: 01 January 2011

Director
AXON, Jonathan
Appointed Date: 10 February 2006
63 years old

Resigned Directors

Secretary
BURGHES, Nancy Anne
Resigned: 30 December 2010
Appointed Date: 10 February 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 February 2006
Appointed Date: 05 January 2006

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 February 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Jonathan Paul Axon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PACKETS2DISK LTD Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 3

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Mar 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 3

...
... and 21 more events
13 Feb 2006
Registered office changed on 13/02/06 from: 8 heritage park basingstoke RG22 4XT
13 Feb 2006
New director appointed
13 Feb 2006
Secretary resigned
13 Feb 2006
Director resigned
05 Jan 2006
Incorporation