PACKET DATA SYSTEMS LIMITED - THATCHAM
| Company Profile | Company Filings |
Overview
PACKET DATA SYSTEMS LIMITED is a Private Limited Company from THATCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
PACKET DATA SYSTEMS LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869145.
PACKET DATA SYSTEMS LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869145.
PACKET DATA SYSTEMS LIMITED - THATCHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
12 MALLARDS REACH
THATCHAM
BERKSHIRE
RG19 4AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAINES SECRETARIES LIMITED | Corporate Secretary | 2010-01-19 | CURRENT | ||
| PAUL DAVID FERGUSON | Mar 1961 | British | Director | 1993-11-25 | CURRENT |
| ANDREW MARTIN MYALL | Dec 1965 | Director | 1993-11-25 UNTIL 1994-12-22 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1993-11-04 UNTIL 1993-11-25 | RESIGNED | ||
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1993-11-04 UNTIL 1993-11-25 | RESIGNED | |
| CAROLINE SUSAN POPE | Feb 1954 | British | Secretary | 1995-03-22 UNTIL 2010-01-19 | RESIGNED |
| ANDREW MARTIN MYALL | Dec 1965 | Secretary | 1993-11-25 UNTIL 1994-12-22 | RESIGNED | |
| JOAN BLUNDY | Secretary | 1994-12-22 UNTIL 1995-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paul David Ferguson | 2016-04-06 | 3/1961 | Thatcham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Packet Data Systems Limited - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £-8,906 equity |
| Packet Data Systems Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £-10,258 equity |
| Packet Data Systems Limited - Period Ending 2016-12-31 | 2017-09-14 | 31-12-2016 | £-24,442 equity |
| Packet Data Systems Limited - Period Ending 2015-12-31 | 2016-09-15 | 31-12-2015 | £1,440 Cash £-34,240 equity |
| Abbreviated Company Accounts - PACKET DATA SYSTEMS LIMITED | 2015-10-01 | 31-12-2014 | £8,446 Cash £-17,669 equity |