PACNET NETWORK (UK) LTD

active Company number 03947900

Private Limited by Shares · Incorporated on 15th Mar 2000 · Closed on 14th Sep 2021

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SIC code: 61900
Registered office: London, SE1 0NZ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PACNET NETWORK (UK) LTD is a private limited by shares company based in London. It was incorporated on 15th Mar 2000 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

5 Companies at address View all 59 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in SE1 0NZ £500,000 as of 6th Oct 2015 View postcode page

Average price (all time) £500,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Margaret Chan	Director	27th Feb 2025		Australian	View profile
David McCluskey	Director	3rd Jul 2025	This company	Australian	View profile
Thomas Stasko	Director	2nd Jul 2024	This company	American	View profile

No individual or entity with significant control

Other companies at this address

View all 4

Company	Number	Incorporated	Status
COMPANY 85 LIMITED	07209295	31st Mar 2010	active
PACNET SERVICES (UK) LTD	04561783	14th Oct 2002	active
TELSTRA UK LIMITED	03830643	24th Aug 1999	active
TELSTRA GLOBAL LIMITED	02818910	18th May 1993	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Mar 2000
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

15th Mar 2000 Company incorporated
15th Mar 2000 STOORNE SERVICES LIMITED appointed as Corporate director
15th Mar 2000 QUADRANGLE SECRETARIES LIMITED appointed as Corporate secretary
9th Jun 2000 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
9th Jun 2000 STOORNE SERVICES LIMITED resigned as Corporate director
9th Jun 2000 Patricia Dougherty appointed as Director
9th Jun 2000 Sidney Campbell appointed as Director
9th Jun 2000 QUADRANGLE SECRETARIES LIMITED resigned as Corporate secretary
31st Jul 2000 Sidney Campbell resigned as Director
31st Jul 2000 Roderick Matthews appointed as Director
16th Aug 2000 Roderick Matthews resigned as Director
8th Nov 2000 Donald Muir appointed as Director
23rd Nov 2000 Patricia Dougherty resigned as Director
23rd Nov 2000 John McShane appointed as Director
1st May 2001 John McShane resigned as Director
28th Jun 2001 Terrance Dugan appointed as Director
6th Jul 2001 Donald Muir resigned as Director
19th Oct 2001 Philip Metcalf appointed as Director
10th Apr 2002 Jose Rios appointed as Director
30th May 2002 Terrance Dugan resigned as Director
30th May 2002 Philip Metcalf resigned as Director
30th May 2002 Jose Rios resigned as Director
30th May 2002 William Barney appointed as Director
30th May 2002 Gregory Freiberg appointed as Director
3rd Dec 2004 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
3rd Dec 2004 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
11th Mar 2005 Chi Wong appointed as Director
11th Mar 2005 Yun Zhou appointed as Director
11th Mar 2005 William Barney resigned as Director
11th Mar 2005 Gregory Freiberg resigned as Director
1st Aug 2005 Yun Zhou resigned as Director
5th Jun 2006 Lai Tsui appointed as Director
6th Jun 2006 Chi Wong resigned as Director
30th Apr 2007 Lai Tsui resigned as Director
30th Apr 2007 Brett Lay appointed as Director
4th Nov 2010 Pui Ho appointed as Director
10th Dec 2014 Brett Lay resigned as Director
10th Dec 2014 James Fagan appointed as Director
15th Apr 2015 Pui Ho resigned as Director
15th Apr 2015 Douglas Rogerson appointed as Director
15th Apr 2015 John Gould appointed as Secretary
15th Apr 2015 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
26th Jun 2018 James Fagan resigned as Director
26th Jun 2018 Thomas Homer appointed as Director
30th Nov 2018 John Gould resigned as Secretary
31st May 2019 Thomas Homer resigned as Director
17th Jul 2019 Matthew Williams appointed as Director
9th Jan 2020 Douglas Rogerson resigned as Director
9th Jan 2020 James Lester appointed as Director
26th Jan 2022 Wisanka Amarasinghe appointed as Director
20th Jun 2022 Wisanka Amarasinghe resigned as Director
30th Jun 2023 Matthew Williams resigned as Director
2nd Jul 2024 Thomas Stasko appointed as Director
27th Feb 2025 Margaret Chan appointed as Director
3rd Jul 2025 James Lester resigned as Director
3rd Jul 2025 David McCluskey appointed as Director
15th Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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