Packets2disk Ltd
- Company number
- 05667142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2006
- Nature of business
- Other software publishing
- Corporate group
- Integra UK Midco 1 Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCANN, Laura | Director | 9 Nov 2024 | |
| O'CONNOR, Kieran | Secretary | 26 Sep 2024 | |
| MOORE, Daniel | Director | 26 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Options Technology Limited | Ownership Of Shares 75 To 100 Percent | 26 Sep 2024 | |
| Options Technology Limited | Ownership Of Shares 75 To 100 Percent | 26 Sep 2024 | |
| Mr Jonathan Paul Axon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Jan 2024 | £269,489 | £280,888 | 5 |
| 31 Jan 2023 | £46,538 | £139,339 | 5 |
| 31 Jan 2022 | -£120,989 | £22,128 | 6 |
| 31 Jan 2021 | -£67,973 | £32,490 | 6 |
| 31 Jan 2020 | £275,805 | £17,890 | 6 |
| 31 Jan 2019 | £375,719 | £417,032 | 6 |
| 31 Jan 2018 | £420,109 | £622,652 | 4 |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | £18,914 | - |
| 31 Jan 2014 | - | £35,710 | - |
| 31 Jan 2013 | - | £12,909 | - |
| 31 Jan 2012 | £8,812 | £6,662 | - |
| 31 Jan 2011 | £69,852 | £27,398 | - |
| 31 Jan 2010 | -£973 | £5,881 | - |
| 31 Jan 2009 | -£17,245 | £203 | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
Connections
Owned by
Packets2disk Ltd → Options Technology Limited → OT Bidco Limited → Integra UK Midco 2 Limited → Integra UK Midco 1 Limited
Directors’ other companies
- MCCANN, Laura - Director at Ridge Trail UK Bidco Limited
- MCCANN, Laura - Director at Ridge Trail UK Midco 1 Limited
- MCCANN, Laura - Director at Ridge Trail UK Midco 2 Limited
- MCCANN, Laura - Director at Options Technology Limited
- MCCANN, Laura - Director at Integra UK Midco 1 Limited
- MCCANN, Laura - Director at Fixnetix Limited
- MCCANN, Laura - Director at Integra UK Topco Limited
- MCCANN, Laura - Director at Integra UK Bidco Limited
- MCCANN, Laura - Director at Ridge Trail UK Topco Limited
- MOORE, Daniel - Director at Ridge Trail UK Bidco Limited
Companies at the same address
- Fixnetix Limited (05460456)
- Integra UK Midco 1 Limited (12369296)
- Options Technology Limited (02872304)
- Ridge Trail UK Bidco Limited (15807977)
- Ridge Trail UK Midco 1 Limited (15807849)
- Ridge Trail UK Midco 2 Limited (15807900)
- Ridge Trail UK Topco Limited (15807788)