ABOUT PACKNET LIMITED
Metis - Making Management Easy
Metis is your online telephony management portal. It provides you with the features and functions to perfect your business's communications.
Plug ‘n’ Play - Making Hardware Easyware
Packnet Provisioning means your new phone arrives pre-configured. All you have to do is plug it in.
The whole experience with Packnet has been brilliant. We have been using Packnet's Metis phone system for over 8 years now. In that time it has been ultra-reliable.
KEY FINANCES
Year
2016
Assets
£410.24k
▲ £67.1k (19.56 %)
Cash
£247.79k
▲ £65.41k (35.86 %)
Liabilities
£53.44k
▼ £-2.66k (-4.75 %)
Net Worth
£356.8k
▲ £69.76k (24.30 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Manchester
- Company name
- PACKNET LIMITED
- Company number
- 04920552
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
03 Oct 2003
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.pack-net.co.uk
- Phones
-
01616 602 350
- Registered Address
- DUPLEX 2 DUCIE HOUSE,
37 DUCIE STREET,
MANCHESTER,
GREATER MANCHESTER,
M1 2JW
ECONOMIC ACTIVITIES
- 61900
- Other telecommunications activities
- 62012
- Business and domestic software development
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 31 Oct 2016
- Confirmation statement made on 31 October 2016 with updates
- 29 Jun 2016
- Total exemption small company accounts made up to 31 October 2015
- 02 Nov 2015
- Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1,400
CHARGES
-
19 October 2009
- Status
- Outstanding
- Delivered
- 22 October 2009
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
PACKNET LIMITED DIRECTORS
Patrick Robert Byrnes
Acting
- Appointed
- 01 October 2007
- Role
- Secretary
- Nationality
- British
- Address
- Apartment 102, 17 Thomas Street, Manchester, Lancashire, M4 1EU
- Name
- BYRNES, Patrick Robert
Patrick Robert Byrnes
Acting
PSC
- Appointed
- 18 October 2004
- Occupation
- Manager
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Apartment 102, 17 Thomas Street, Manchester, Lancashire, United Kingdom, M4 1EU
- Country Of Residence
- United Kingdom
- Name
- BYRNES, Patrick Robert
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
CASTLETONS COMPANY SECRETARY LIMITED
Resigned
- Appointed
- 03 October 2003
- Resigned
- 01 October 2007
- Role
- Secretary
- Address
- Suite 4 Wilmslow House, Grove Way, Wilmslow, Cheshire, SK9 5AG
- Name
- CASTLETONS COMPANY SECRETARY LIMITED
Clive Alyn Mayhew Begg
Resigned
- Appointed
- 18 October 2004
- Resigned
- 15 June 2005
- Occupation
- Consultant
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Apartment 607, 51 Whitworth Street West, Manchester, Lancashire, M1 5ED
- Name
- MAYHEW-BEGG, Clive Alyn
Andrew Malcolm Montgomery
Resigned
- Appointed
- 04 October 2003
- Resigned
- 30 April 2009
- Occupation
- Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 1 Lamerton Way, Wilmslow, Cheshire, SK9 3UN
- Name
- MONTGOMERY, Andrew Malcolm
Simon Nicholas Wharton
Resigned
- Appointed
- 10 October 2003
- Resigned
- 12 January 2004
- Occupation
- Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 26 Delamere Road, Urmston, Manchester, M41 5QL
- Country Of Residence
- United Kingdom
- Name
- WHARTON, Simon Nicholas
CASTLETONS DIRECTORS LIMITED
Resigned
- Appointed
- 03 October 2003
- Resigned
- 05 October 2003
- Role
- Director
- Address
- Suite 4 Wilmslow House, Grove Way, Wilmslow, Cheshire, SK9 5AG
- Name
- CASTLETONS DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
