This company is commonly known as Pacnet Services (uk) Ltd. The company was founded 21 years ago and was given the registration number 04561783. 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.
| Name | : | PACNET SERVICES (UK) LTD |
|---|---|---|
| Company Number | : | 04561783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Telstra, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA | Director | 09 January 2020 | Active |
| 2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA | Secretary | 15 April 2015 | Active |
| 32 Walnut Street, Freemount, Usa, IRISH | Secretary | 14 October 2002 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 14 October 2002 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 03 December 2004 | Active |
| C/O Telstra Ltd, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA | Director | 26 January 2022 | Active |
| 18/F, Cityplaza Three,, 14 Taikoo Wan Road, Taikoo Shing, Hong Kong, | Director | 10 February 2006 | Active |
| 59/F Bank Of China Tower, 1 Garden Road, Central Hong Kong, | Director | 14 October 2002 | Active |
| 19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong, | Director | 10 December 2014 | Active |
| 18/F City Plaza Three, 14 Taikoo Wan Road Taikoo, Shing, China, FOREIGN | Director | 14 October 2002 | Active |
| Level 2, 99 King Street, Melbourne, Australia, | Director | 10 December 2014 | Active |
| 18/F, Cityplaza Three,, 14 Taikoo Wan Road, Taikoo Shing, Hong Knog, | Director | 10 February 2006 | Active |
| 2nd Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0TA | Director | 26 June 2018 | Active |
| 110, Paya Lebar Road, #08-01, Oneten Paya Lebar 409009, Singapore, | Director | 30 April 2007 | Active |
| 19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong, | Director | 15 April 2015 | Active |
| 18/F City Plaza Three, 14 Taikoo Wan Road Taikoo, Shing, China, FOREIGN | Director | 14 October 2002 | Active |
| Room 1203, Shun Wo House,, Wo Che Estate, Shatin, Hong Kong, | Director | 10 February 2006 | Active |
| C/O Telstra Ltd, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA | Director | 17 July 2019 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 14 October 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-27 | Officers | Appoint person director company with name date. | Download |
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