PACKET DATA SYSTEMS LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4AR

Company number 02869145
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address 12 MALLARDS REACH, THATCHAM, BERKSHIRE, UNITED KINGDOM, RG19 4AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Rowan House, Beechwood Court Long Toll Woodcote Reading Berkshire RG8 0RR to 12 Mallards Reach Thatcham Berkshire RG19 4AR on 27 October 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PACKET DATA SYSTEMS LIMITED are www.packetdatasystems.co.uk, and www.packet-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Newbury Racecourse Rail Station is 2.5 miles; to Midgham Rail Station is 3.1 miles; to Newbury Rail Station is 3.1 miles; to Goring & Streatley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packet Data Systems Limited is a Private Limited Company. The company registration number is 02869145. Packet Data Systems Limited has been working since 04 November 1993. The present status of the company is Active. The registered address of Packet Data Systems Limited is 12 Mallards Reach Thatcham Berkshire United Kingdom Rg19 4ar. . HAINES SECRETARIES LIMITED is a Secretary of the company. FERGUSON, Paul David is a Director of the company. Secretary BLUNDY, Joan has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MYALL, Andrew Martin has been resigned. Secretary POPE, Caroline Susan has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MYALL, Andrew Martin has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HAINES SECRETARIES LIMITED
Appointed Date: 19 January 2010

Director
FERGUSON, Paul David
Appointed Date: 25 November 1993
64 years old

Resigned Directors

Secretary
BLUNDY, Joan
Resigned: 22 March 1995
Appointed Date: 22 December 1994

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 November 1993
Appointed Date: 04 November 1993

Secretary
MYALL, Andrew Martin
Resigned: 22 December 1994
Appointed Date: 25 November 1993

Secretary
POPE, Caroline Susan
Resigned: 19 January 2010
Appointed Date: 22 March 1995

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 November 1993
Appointed Date: 04 November 1993

Director
MYALL, Andrew Martin
Resigned: 22 December 1994
Appointed Date: 25 November 1993
59 years old

Persons With Significant Control

Paul David Ferguson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PACKET DATA SYSTEMS LIMITED Events

27 Oct 2016
Registered office address changed from Rowan House, Beechwood Court Long Toll Woodcote Reading Berkshire RG8 0RR to 12 Mallards Reach Thatcham Berkshire RG19 4AR on 27 October 2016
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
21 Dec 1993
New director appointed

21 Dec 1993
Secretary resigned;new director appointed

21 Dec 1993
New secretary appointed;director resigned

21 Dec 1993
Registered office changed on 21/12/93 from: crown house 64 whitchurch road cardiff CF4 3LX

04 Nov 1993
Incorporation

PACKET DATA SYSTEMS LIMITED Charges

22 March 1994
Fixed and floating charge
Delivered: 29 March 1994
Status: Satisfied on 19 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…