Pacnet Network (UK) Ltd in 110 Southwark Street LONDON

Pacnet Network (UK) Ltd LONDON

Pacnet Network (UK) started in year 2000 as Private Limited Company with registration number 03947900. The Pacnet Network (UK) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at C/o Telstra Ltd 2nd Floor, Blue Fin Building. Postal code: SE1 0TA. Since 2008/01/17 Pacnet Network (UK) Ltd is no longer carrying the name East Asia Netcom Uk Holdings.

The firm has one director. James L., appointed on 9 January 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John G. who worked with the the firm until 30 November 2018.

Pacnet Network (UK) Ltd Address / Contact

Office Address	C/o Telstra Ltd 2nd Floor, Blue Fin Building
Office Address2	110 Southwark Street
Town	London
Post code	SE1 0TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03947900
Date of Incorporation	Wed, 15th Mar 2000
Industry	Other telecommunications activities
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

James L.

Position: Director

Appointed: 09 January 2020

Wisanka A.

Position: Director

Appointed: 26 January 2022

Resigned: 20 June 2022

Matthew W.

Position: Director

Appointed: 17 July 2019

Resigned: 30 June 2023

Thomas H.

Position: Director

Appointed: 26 June 2018

Resigned: 31 May 2019

John G.

Position: Secretary

Appointed: 15 April 2015

Resigned: 30 November 2018

Douglas R.

Position: Director

Appointed: 15 April 2015

Resigned: 09 January 2020

James F.

Position: Director

Appointed: 10 December 2014

Resigned: 26 June 2018

Pui H.

Position: Director

Appointed: 04 November 2010

Resigned: 15 April 2015

Brett L.

Position: Director

Appointed: 30 April 2007

Resigned: 10 December 2014

Lai T.

Position: Director

Appointed: 05 June 2006

Resigned: 30 April 2007

Yun Z.

Position: Director

Appointed: 11 March 2005

Resigned: 01 August 2005

Chi W.

Position: Director

Appointed: 11 March 2005

Resigned: 06 June 2006

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2004

Resigned: 15 April 2015

William B.

Position: Director

Appointed: 30 May 2002

Resigned: 11 March 2005

Gregory F.

Position: Director

Appointed: 30 May 2002

Resigned: 11 March 2005

Jose R.

Position: Director

Appointed: 10 April 2002

Resigned: 30 May 2002

Philip M.

Position: Director

Appointed: 19 October 2001

Resigned: 30 May 2002

Terrance D.

Position: Director

Appointed: 28 June 2001

Resigned: 30 May 2002

John M.

Position: Director

Appointed: 23 November 2000

Resigned: 01 May 2001

Donald M.

Position: Director

Appointed: 08 November 2000

Resigned: 06 July 2001

Roderick M.

Position: Director

Appointed: 31 July 2000

Resigned: 16 August 2000

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 09 June 2000

Resigned: 03 December 2004

Patricia D.

Position: Director

Appointed: 09 June 2000

Resigned: 23 November 2000

Sidney C.

Position: Director

Appointed: 09 June 2000

Resigned: 31 July 2000

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2000

Resigned: 09 June 2000

Neptune Corporate Services Limited

Position: Corporate Director

Appointed: 15 March 2000

Resigned: 09 June 2000

Company previous names

East Asia Netcom Uk Holdings	January 17, 2008
Eac Uk Holdings	March 19, 2003
Cheltrading 254	May 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 4th, April 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 4th, April 2024	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 27th, July 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 4th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 17th, April 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 7th, July 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 3rd, April 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 11th, April 2017	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2015/12/31 filed on: 1st, March 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, August 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 18th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 30th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 17th, March 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 11th, March 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 13th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/17 with shareholders record filed on: 17th, March 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 10th, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 10th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, October 2005	accounts	Free Download (15 pages)
363a	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2004/04/30 with shareholders record filed on: 30th, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/04/30 with shareholders record filed on: 30th, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2003/03/31 with shareholders record filed on: 31st, March 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/03/31 with shareholders record filed on: 31st, March 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 26th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 26th, October 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, July 2002	accounts	Free Download (10 pages)
363a	Annual return up to 2002/04/19 with shareholders record filed on: 19th, April 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/04/19 with shareholders record filed on: 19th, April 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 20th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 20th, September 2001	accounts	Free Download (1 page)
363a	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (5 pages)

Pacnet Network (UK) Ltd LONDON

Pacnet Network (UK) Ltd Address / Contact

Company Information / Profile

Company staff

James L.

Wisanka A.

Matthew W.

Thomas H.

John G.

Douglas R.

James F.

Pui H.

Brett L.

Lai T.

Yun Z.

Chi W.

Jordan Company Secretaries Limited

William B.

Gregory F.

Jose R.

Philip M.

Terrance D.

John M.

Donald M.

Roderick M.

Clifford Chance Secretaries Limited

Patricia D.

Sidney C.

Neptune Secretaries Limited

Neptune Corporate Services Limited

Company previous names

Company filings

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