Active
Company Information for PACNET NETWORK (UK) LTD
C/O TELSTRA 2ND FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA,
|
Company Registration Number
03947900
Private Limited Company
Active |
Company Name | ||
---|---|---|
PACNET NETWORK (UK) LTD | ||
Legal Registered Office | ||
C/O TELSTRA 2ND FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0TA Other companies in WC1R | ||
Previous Names | ||
|
Company Number | 03947900 | |
---|---|---|
Company ID Number | 03947900 | |
Date formed | 2000-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:42:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN MATTHEW JOSEPH GOULD |
||
THOMAS LUKE HOMER |
||
DOUGLAS JAMES ROGERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALOYSIUS FAGAN |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PUI SIN HO |
Director | ||
BRETT LARRY LAY |
Director | ||
LAI PING YVONNE TSUI |
Director | ||
CHI KEUNG WONG |
Director | ||
YUN ZHOU |
Director | ||
WILLIAM BARNEY |
Director | ||
GREGORY FREIBERG |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
TERRANCE LEE DUGAN |
Director | ||
PHILIP CASSON METCALF |
Director | ||
JOSE ANTONIO RIOS |
Director | ||
DONALD WEIR MUIR |
Director | ||
JOHN BUCKHOUT MCSHANE |
Director | ||
PATRICIA DOUGHERTY |
Director | ||
RODERICK ALFRED MATTHEWS |
Director | ||
SIDNEY MALCOLM CAMPBELL |
Director | ||
QUADRANGLE SECRETARIES LIMITED |
Company Secretary | ||
STOORNE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACNET SERVICES (UK) LTD | Director | 2018-06-26 | CURRENT | 2002-10-14 | Active | |
TELSTRA HEALTH UK LIMITED | Director | 2016-08-24 | CURRENT | 1999-07-22 | Active | |
TELSTRA HEALTH UK (HOLDINGS) LIMITED | Director | 2015-03-25 | CURRENT | 2005-09-12 | Active | |
PACNET SERVICES (UK) LTD | Director | 2015-04-15 | CURRENT | 2002-10-14 | Active | |
CABLE TELECOMMUNICATION LIMITED | Director | 2014-06-18 | CURRENT | 1999-02-11 | Dissolved 2016-11-01 | |
TELSTRA (CABLE TELECOM) LIMITED | Director | 2014-06-18 | CURRENT | 1997-09-30 | Dissolved 2016-11-01 | |
TELSTRA (CTE) LIMITED | Director | 2014-06-18 | CURRENT | 1998-11-23 | Dissolved 2016-11-01 | |
TELSTRA GLOBAL LIMITED | Director | 2014-06-18 | CURRENT | 1993-05-18 | Active | |
TELSTRA UK LIMITED | Director | 2014-06-18 | CURRENT | 1999-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR THOMAS ROARK STASKO | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM C/O Telstra Ltd 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA England | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Director's details changed for Mr James Richard Thomas Lester on 2024-02-02 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WISANKA AMARASINGHE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR WISANKA AMARASINGHE | ||
AP01 | DIRECTOR APPOINTED MR WISANKA AMARASINGHE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/21 FROM 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD THOMAS LESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES ROGERSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LUKE HOMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of John Matthew Joseph Gould on 2018-11-30 | |
AP01 | DIRECTOR APPOINTED MR THOMAS LUKE HOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALOYSIUS FAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Douglas James Rogerson on 2017-03-06 | |
CH01 | Director's details changed for James Aloysius Fagan on 2016-09-30 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 20-22 Bedford Row London WC1R 4JS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN MATTHEW JOSEPH GOULD on 2015-05-05 | |
CH01 | Director's details changed for Douglas James Rogerson on 2015-05-05 | |
AP03 | Appointment of John Matthew Joseph Gould as company secretary on 2015-04-15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED DOUGLAS JAMES ROGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUI HO | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALOYSIU FAGAN / 10/12/2014 | |
AP01 | DIRECTOR APPOINTED JAMES ALOYSIU FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT LAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT LARRY LAY / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PUI SIN HO / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PUI SIN HO / 13/03/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AGREED A SECURED LOAN FACILITY 06/12/2010 | |
RES01 | ALTER ARTICLES 06/12/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AP01 | DIRECTOR APPOINTED MS PUI SIN HO | |
AR01 | 15/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EAST ASIA NETCOM UK HOLDINGS LIM ITED CERTIFICATE ISSUED ON 17/01/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY OVER SHARES AGREEMENT | Satisfied | CITICORP INTERNATIONAL LIMITED, DBS BANK LTD & STANDARD CHARTERED BANK | |
DEBENTURE | Satisfied | CITICORP INTERNATIONAL LIMITED | |
SHARE PLEDGE AGREEMENT | Satisfied | CITICORP INTERNATIONAL LIMITED | |
SECURITY OVER SHARES AGREEMENT | Satisfied | CITICORP INTERNATIONAL LIMITED DBS BANK LTD AND STANDARD CHARTERED BANK SINGAPORE | |
PLEDGE AGREEMENT | Satisfied | CITICORP INTERNATIONAL LIMITED | |
SECURITY OVER SHARES AGREEMENT | Satisfied | CREDIT SUISSE AG, DBS BANK LTD, GOLDMAN SACHS (ASIA) L.L.C., GOLDMAN SACHS LENDING PARTNERS LLC AND STANDARD CHARTERED BANK | |
SHARES PLEDGE AGREEMENT | Satisfied | CREDIT SUISSE AG | |
PLEDGE AGREEMENT | Satisfied | CREDIT SUISSE AG | |
SECOND PRIORITY SHARE PLEDGE AGREEMENT | Satisfied | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED(AS "SECURITY AGENT") | |
DEBENTURE INCORPORATING FIXED AND FLOATING CHARGES | Satisfied | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED | |
A PHILIPPINES LAW PLEDGE AGREEMENT | Satisfied | NEC CORPORATION | |
KOREAN LAW SHARE PLEDGE AGREEMENT | Satisfied | NEC CORPORATION,KDDI SUBMARINE CABLE SYSTEMS INC., AND THE BANK OF NEW YORK,LONDON BRANCH,ASAGENT FOR THE PLEDGEES | |
JAPANESE LAW EQUITY UNIT PLEDGE | Satisfied | NEC CORPORATION | |
SINGAPORE LAW SHARE CHARGE | Satisfied | NEC CORPORATION | |
FIRST PRIORITY EQUITY UNIT PLEDGE | Satisfied | KDDI SUBMARINE CABLE SYSTEMS, INC. |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PACNET NETWORK (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |