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Pacnet Services (uk) Ltd, SE1 0TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PACNET SERVICES (UK) LTD

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

This company is commonly known as Pacnet Services (uk) Ltd. The company was founded 22 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.

Company Information

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:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
Country Origin:
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
32 Walnut Street, Freemount, Usa, IRISH

Secretary14 October 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary14 October 2002Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary03 December 2004Active
C/O Telstra Ltd, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA

Director26 January 2022Active
18/F, Cityplaza Three,, 14 Taikoo Wan Road, Taikoo Shing, Hong Kong,

Director10 February 2006Active
59/F Bank Of China Tower, 1 Garden Road, Central Hong Kong,

Director14 October 2002Active
19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong,

Director10 December 2014Active
18/F City Plaza Three, 14 Taikoo Wan Road Taikoo, Shing, China, FOREIGN

Director14 October 2002Active
Level 2, 99 King Street, Melbourne, Australia,

Director10 December 2014Active
18/F, Cityplaza Three,, 14 Taikoo Wan Road, Taikoo Shing, Hong Knog,

Director10 February 2006Active
2nd Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0TA

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

Director30 April 2007Active
19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong,

Director15 April 2015Active
18/F City Plaza Three, 14 Taikoo Wan Road Taikoo, Shing, China, FOREIGN

Director14 October 2002Active
Room 1203, Shun Wo House,, Wo Che Estate, Shatin, Hong Kong,

Director10 February 2006Active
C/O Telstra Ltd, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA

Director17 July 2019Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director14 October 2002Active

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 (0 months remaining)

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