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PACNET NETWORK (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pacnet Network (uk) Ltd. The company was founded 24 years ago and was given the registration number 03947900. The firm's registered office is in LONDON. You can find them at 2nd Floor Blue Fin Building, 110 Southwark Street, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PACNET NETWORK (UK) LTD
Company Number:03947900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:2nd Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Telstra, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA

Director09 January 2020Active
2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA

Secretary15 April 2015Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary09 June 2000Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary03 December 2004Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Secretary15 March 2000Active
C/O Telstra Ltd, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA

Director26 January 2022Active
House No 91, Headland Drive Headland Village, Discovery Bay, Hong Kong,

Director30 May 2002Active
312 The Chase, Thundersley, SS7 3DN

Director09 June 2000Active
3 Queens Gate, South Kensington, London, SW7 5JT

Director09 June 2000Active
Beech House, 14 Fulmar Way, Gerrards Cross, SL9 8AH

Director28 June 2001Active
19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong,

Director10 December 2014Active
Flat C, No 17 Seahorse Lane Beach Village, Discovery Bay, Hong Kong,

Director30 May 2002Active
18/F, Cityplaza Three, 14 Taikoo Wan Road, Taikoo Shing, Hong Kong,

Director04 November 2010Active
2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA

Director26 June 2018Active
110, Paya Lebar Road, #08-01, Oneten Paya Lebar 409009, Singapore,

Director30 April 2007Active
Aros House, Rhu, Helensburgh, G84 8NJ

Director31 July 2000Active
3 Berkeley Place, Woodcote End, Epsom, KT18 7BA

Director23 November 2000Active
Glebe House, Rectory Lane, Wilden, MK44 2PB

Director19 October 2001Active
3a Westholme, Orpington, Kent, BR6 0AN

Director08 November 2000Active
19432 38th Court, Sunny Isles Beach, Florida, Usa,

Director10 April 2002Active
19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong,

Director15 April 2015Active
18/F Cityplaza Three, 14 Taikoo Wan Road, Taikoo Shing, China,

Director05 June 2006Active
C/O Telstra Ltd, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA

Director17 July 2019Active
18/F, Cityplaza Three, 14 Taikoo Wan Road, Taikoo Shing, Hong Kong,

Director11 March 2005Active
46/F Cheung Kong Center,, 2 Queen's Road,, Central, Honk Kong,

Director11 March 2005Active
4th Floor The Quadrangle, Imperial Square, Cheltenham, GL50 1YX

Corporate Director15 March 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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