PACNET NETWORK (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
PACNET NETWORK (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PACNET NETWORK (UK) LTD was incorporated 24 years ago on 15/03/2000 and has the registered number: 03947900. The accounts status is FULL and accounts are next due on 31/03/2024.
PACNET NETWORK (UK) LTD was incorporated 24 years ago on 15/03/2000 and has the registered number: 03947900. The accounts status is FULL and accounts are next due on 31/03/2024.
PACNET NETWORK (UK) LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O TELSTRA LTD 2ND FLOOR, BLUE FIN BUILDING
LONDON
SE1 0TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EAST ASIA NETCOM UK HOLDINGS LIMITED (until 17/01/2008)
EAST ASIA NETCOM UK HOLDINGS LIMITED (until 17/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RICHARD THOMAS LESTER | Nov 1972 | British | Director | 2020-01-09 | CURRENT |
| RODERICK ALFRED MATTHEWS | Jun 1943 | British | Director | 2000-07-31 UNTIL 2000-08-16 | RESIGNED |
| JOHN MATTHEW JOSEPH GOULD | Secretary | 2015-04-15 UNTIL 2018-11-30 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2000-06-09 UNTIL 2004-12-03 | RESIGNED | ||
| YUN ZHOU | Dec 1968 | Chinese | Director | 2005-03-11 UNTIL 2005-08-01 | RESIGNED |
| CHI KEUNG WONG | Aug 1966 | Chinese | Director | 2005-03-11 UNTIL 2006-06-06 | RESIGNED |
| MR MATTHEW IAN WILLIAMS | Aug 1973 | British | Director | 2019-07-17 UNTIL 2023-06-30 | RESIGNED |
| LAI PING YVONNE TSUI | Dec 1961 | Chinese | Director | 2006-06-05 UNTIL 2007-04-30 | RESIGNED |
| MR DOUGLAS JAMES ROGERSON | Jul 1975 | British | Director | 2015-04-15 UNTIL 2020-01-09 | RESIGNED |
| JOSE ANTONIO RIOS | Jul 1945 | Venezuelan | Director | 2002-04-10 UNTIL 2002-05-30 | RESIGNED |
| DONALD WEIR MUIR | Jun 1959 | British | Director | 2000-11-08 UNTIL 2001-07-06 | RESIGNED |
| PHILIP CASSON METCALF | Jun 1958 | British | Director | 2001-10-19 UNTIL 2002-05-30 | RESIGNED |
| JOHN BUCKHOUT MCSHANE | Feb 1962 | American | Director | 2000-11-23 UNTIL 2001-05-01 | RESIGNED |
| NEPTUNE CORPORATE SERVICES LIMITED | Corporate Director | 2000-03-15 UNTIL 2000-06-09 | RESIGNED | ||
| BRETT LARRY LAY | Mar 1963 | American | Director | 2007-04-30 UNTIL 2014-12-10 | RESIGNED |
| THOMAS LUKE HOMER | Jul 1968 | British | Director | 2018-06-26 UNTIL 2019-05-31 | RESIGNED |
| MS PUI SIN HO | Jan 1968 | Chinese | Director | 2010-11-04 UNTIL 2015-04-15 | RESIGNED |
| SENIOR VICE PRESIDENT GREGORY FREIBERG | Mar 1967 | Us | Director | 2002-05-30 UNTIL 2005-03-11 | RESIGNED |
| JAMES ALOYSIUS FAGAN | Nov 1971 | American | Director | 2014-12-10 UNTIL 2018-06-26 | RESIGNED |
| TERRANCE LEE DUGAN | Jun 1959 | British | Director | 2001-06-28 UNTIL 2002-05-30 | RESIGNED |
| PATRICIA DOUGHERTY | Jan 1958 | American | Director | 2000-06-09 UNTIL 2000-11-23 | RESIGNED |
| SIDNEY MALCOLM CAMPBELL | Oct 1944 | British | Director | 2000-06-09 UNTIL 2000-07-31 | RESIGNED |
| WILLIAM BARNEY | Aug 1966 | Usa | Director | 2002-05-30 UNTIL 2005-03-11 | RESIGNED |
| MR WISANKA AMARASINGHE | Aug 1973 | British | Director | 2022-01-26 UNTIL 2022-06-20 | RESIGNED |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2000-03-15 UNTIL 2000-06-09 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-12-03 UNTIL 2015-04-15 | RESIGNED |