PACNET NETWORK (UK) LTD
Active - Accounts Filed
General Information
NAME
PACNET NETWORK (UK) LTD
COMPANY NUMBER
03947900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
15/03/2000
(24 years and 8 months old)
WEBSITE
www.pacnet.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/03/2003
17/01/2008
EAST ASIA NETCOM UK HOLDINGS LIMITED
View all previous names
LONDON
SE1 0TA
c/o Telstra
2nd Floor, Blue Fin Building
London
SE1 0TA
SE1 0TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACNET NETWORK LTD | N/A | N/A |
| PACNET NETWORK (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Thomas Roark Stasko (932468518) Appointed |
| 09/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PACNET NETWORK (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACNET NETWORK (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACNET NETWORK (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2020 - Present (4 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 194 |
View Report |
|
15/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 642 |
View Report |
|
09/06/2000 - Present (24 years and 5 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELSTRA CORPORATION LTD | N/A | N/A |
| OOYALA INTERNATIONAL INC | N/A | N/A |
| PACNET CABLE LTD | N/A | N/A |
| C2C PACNET (IRELAND) LIMITED | N/A | N/A |
| PACNET GLOBAL CORP (S) PTE LTD | N/A | N/A |
| PACNET SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| PACNET LTD | N/A | N/A |
| PACNET SERVICES CORP LTD | N/A | N/A |
| ASIA NETCOM PACNET (IRELAND) LIMITED | N/A | N/A |
| PACNET NETWORK LTD | N/A | N/A |
| PACNET NETWORK (UK) LTD | Active - Accounts Filed | View Report |
| TELSTRA HOLDINGS PROPRIETARY LTD | N/A | N/A |
| TELSTRA GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TELSTRA LIMITED | Active - Accounts Filed | View Report |
| COMPANY 85 LIMITED | Active - Accounts Filed | View Report |
| COMPANY 85 LIMITED | Active - Accounts Filed | View Report |
| DR FOSTER INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| DR FOSTER LIMITED | Active - Accounts Filed | View Report |
| DR FOSTER RESEARCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Thomas Roark Stasko (932468518) Appointed |
| 09/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 14/07/2023 | Matthew Ian Williams (926064316) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 24/06/2022 | Wisanka Amarasinghe (920278585) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Wisanka Amarasinghe (920278585) Appointed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member James Richard Thomas Lester (926611624) Appointed |
| 22/10/2021 | New Board Member Matthew Ian Williams (926064316) Appointed |
| 22/04/2021 | New Accounts filed |
| 11/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | James Richard Thomas Lester (926611694) has left the board |
| 24/01/2020 | New Board Member James Richard Thomas Lester (926611624) Appointed |
| 17/01/2020 | New Board Member James Richard Thomas Lester (926611694) Appointed |
| 16/01/2020 | Douglas James Rogerson (918865779) has left the board |
| 23/07/2019 | New Board Member Matthew Ian Williams (926064316) Appointed |
| 04/07/2019 | Thomas Luke Homer (919744821) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 13/12/2018 | John Matthew Joseph Gould (919721306) has left the board |
| 06/07/2018 | Thomas Luke Homer (924787301) has left the board |
| 06/07/2018 | New Board Member Thomas Luke Homer (919744821) Appointed |
| 29/06/2018 | James Aloysius Fagan (919349030) has left the board |
| 29/06/2018 | New Board Member Thomas Luke Homer (924787301) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 14/04/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 15/04/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 07/05/2015 | New Board Member Douglas James Rogerson (918865779) Appointed |
| 07/05/2015 | Douglas James Rogerson (919718620) has left the board |
| 01/05/2015 | New Company Secretary John Matthew Joseph Gould (919721306) Appointed |
| 30/04/2015 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 30/04/2015 | Pui Sin Ho (915544941) has left the board |
| 30/04/2015 | New Board Member Douglas James Rogerson (919718620) Appointed |
| 20/03/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member James Aloysiu Fagan (919349030) Appointed |
| 17/12/2014 | Brett Larry Lay (912203890) has left the board |
| 06/08/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
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