OpenCompanies

Pakk Software Ltd

Company number
14330206
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2022
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Corporate group
Pakk Innovations Limited (2 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
CLARK, Allan Derek, Dr Director 1 Sep 2022 9 Oct 2023
PINCAS, Jonathan Director 1 Sep 2022 9 Oct 2023
WILKINS, George Kenneth Director 9 Oct 2023
FURLONG, Vincent John Director 9 Oct 2023

Control

NameNature of controlNotifiedCeased
Pakk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2022 9 Oct 2023
Dr Allan Derek Clark Significant Influence Or Control 1 Sep 2022 9 Oct 2023
Mr Jonathan Pincas Significant Influence Or Control 1 Sep 2022 9 Oct 2023
Pakk Innovations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Oct 2023

Accounts

Year ended Employees
31 Dec 2024 3
31 Dec 2023 3

Connections

Owned by

Pakk Software Ltd → Pakk Innovations Limited

Registered address

79,654 companies are registered at this address - likely a registration agent.

Data