Pacnet Services (UK) Ltd in 110 Southwark Street LONDON - SE1 0TA

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Pacnet Services (UK) Ltd LONDON

Pacnet Services (UK) started in year 2002 as Private Limited Company with registration number 04561783. The Pacnet Services (UK) company has been functioning successfully for 22 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 Thu, 17th Jan 2008 Pacnet Services (UK) Ltd is no longer carrying the name Asia Netcom (UK).

The firm has one director. James L., appointed on 9 January 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pacnet Services (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	04561783
Date of Incorporation	Mon, 14th Oct 2002
Industry	Other telecommunications activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 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

Sean G.

Position: Director

Appointed: 10 December 2014

Resigned: 15 April 2015

James F.

Position: Director

Appointed: 10 December 2014

Resigned: 26 June 2018

Brett L.

Position: Director

Appointed: 30 April 2007

Resigned: 10 December 2014

Yvonne T.

Position: Director

Appointed: 10 February 2006

Resigned: 30 April 2007

William B.

Position: Director

Appointed: 10 February 2006

Resigned: 01 June 2007

Grace G.

Position: Director

Appointed: 10 February 2006

Resigned: 10 December 2014

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2004

Resigned: 15 April 2015

Wenlong S.

Position: Director

Appointed: 14 October 2002

Resigned: 10 February 2006

Xingcha F.

Position: Director

Appointed: 14 October 2002

Resigned: 10 February 2006

Lixin E.

Position: Director

Appointed: 14 October 2002

Resigned: 10 February 2006

Harry H.

Position: Secretary

Appointed: 14 October 2002

Resigned: 03 December 2004

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 14 October 2002

Resigned: 14 October 2002

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2002

Resigned: 14 October 2002

Company previous names

Asia Netcom (UK)	January 17, 2008
China Netcom (UK) Operations	June 2, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 27th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 27th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 4th, July 2022	accounts	Free Download (22 pages)
AD01	Change of registered address from 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA on Thu, 30th Sep 2021 to C/O Telstra Ltd 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA filed on: 30th, September 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 17th, April 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 7th, July 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 3rd, April 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 10th, April 2017	accounts	Free Download (18 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 1st, March 2016	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 29th, December 2015	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Oct 2015 filed on: 23rd, October 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (7 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS on Mon, 1st Jun 2015 to 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA filed on: 1st, June 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Oct 2014 filed on: 15th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Oct 2014: 5000.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 1st, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Oct 2013 filed on: 16th, October 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 24th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Oct 2012 filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Oct 2011 filed on: 14th, October 2011	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 11th, May 2011	auditors	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 30th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Oct 2010 filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 11th, March 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Oct 2009 filed on: 22nd, October 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 20th Oct 2008 with complete member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 13th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, December 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, September 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (6 pages)
353	Location of register of members filed on: 17th, May 2005	address	Free Download (1 page)
353	Location of register of members filed on: 17th, May 2005	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (6 pages)
287	Registered office changed on 10/01/05 from: 42 alie street london E1 8DA filed on: 10th, January 2005	address	Free Download (1 page)
287	Registered office changed on 10/01/05 from: 42 alie street london E1 8DA filed on: 10th, January 2005	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 5th Feb 2004 with complete member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Feb 2004 with complete member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 14/11/03 from: clb 8TH floor aldwych house 81 aldwych house london WC2B 4HP filed on: 14th, November 2003	address	Free Download (1 page)
287	Registered office changed on 14/11/03 from: clb 8TH floor aldwych house 81 aldwych house london WC2B 4HP filed on: 14th, November 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 4999 shares on Fri, 21st Feb 2003. Value of each share 1 £, total number of shares: 5000. filed on: 18th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on Fri, 21st Feb 2003. Value of each share 1 £, total number of shares: 5000. filed on: 18th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 31/12/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP filed on: 31st, December 2002	address	Free Download (1 page)
287	Registered office changed on 31/12/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP filed on: 31st, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, October 2002	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2002	incorporation	Free Download (22 pages)

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