PACK TECH LIMITED
Overview
| Company Name | PACK TECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03948612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACK TECH LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PACK TECH LIMITED located?
| Registered Office Address | Fleet House Springhead Enterprise Park DA11 8HJ Northfleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACK TECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACK TECH INVESTMENTS LIMITED | Apr 20, 2000 | Apr 20, 2000 |
| DINCREST LIMITED | Mar 15, 2000 | Mar 15, 2000 |
What are the latest accounts for PACK TECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PACK TECH LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for PACK TECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from 6 - 8 Revenge Road Lordswood Chatham Kent ME5 8UD to Fleet House Springhead Enterprise Park Northfleet DA11 8HJ on Jan 18, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Edward Canty as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Jane Canty as a person with significant control on Apr 01, 2018 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Martin John Canty as a person with significant control on Apr 01, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of PACK TECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANTY, Jane Anne | Secretary | Three Corners Forest Ridge Keston Park BR2 6EG Keston Kent | British | 69791150002 | ||||||
| CANTY, James Edward | Director | Revenge Road ME5 8UD Lordswood 6-8 England | United Kingdom | British | Director | 274878790001 | ||||
| CANTY, Martin John | Director | Three Corners Forest Ridge Keston Park BR2 6EG Keston Kent | England | British | Director | 60494150002 | ||||
| COVERDALE, Timothy Alfred | Secretary | Hunts Farm The Causeway Ridgewell CO9 4RT Halstead Essex | British | 141425530001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PACK TECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Canty | Apr 01, 2018 | Springhead Enterprise Park DA11 8HJ Northfleet Fleet House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin John Canty | Apr 06, 2016 | Springhead Enterprise Park DA11 8HJ Northfleet Fleet House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0