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Pacnet Network (Uk) Ltd

03947900

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Telstra The Crane Building, 5th Floor, 22 Lavington Street, London, SE1 0NZ
Incorporated 15/03/2000

Previously known as

East Asia Netcom Uk Holdings Limited · until 17/01/2008
Eac Uk Holdings Limited · until 19/03/2003
Cheltrading 254 Limited · until 17/05/2000

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Thomas Roark Stasko

director · Since 02/07/2024

HEAD OF INTERNATIONAL

AMERICAN · UNITED STATES · Age 49

Miss Margaret Mei Ling Chan

director · Since 27/02/2025

HEAD OF MARKETING

AUSTRALIAN · ENGLAND · Age 42

Also on 4 other boards

Mr David William Mccluskey

director · Since 03/07/2025

GROUP OWNER FINANCE, INTERNATIONAL

AUSTRALIAN · SINGAPORE · Age 41

Thomas Roark Stasko

director · Since 02/07/2024

American · United States · Age 49

Margaret Mei Ling Chan

director · Since 27/02/2025

Australian · England · Age 42

David William Mccluskey

director · Since 03/07/2025

Australian · Singapore · Age 41

Former

Stoorne Services Limited

corporate director · Resigned 09/06/2000

Quadrangle Secretaries Limited

corporate secretary · Resigned 09/06/2000

Sidney Malcolm Campbell

director · Resigned 31/07/2000

Roderick Alfred Matthews

director · Resigned 16/08/2000

Patricia Dougherty

director · Resigned 23/11/2000

John Buckhout Mcshane

director · Resigned 01/05/2001

Donald Weir Muir

director · Resigned 06/07/2001

Terrance Lee Dugan

director · Resigned 30/05/2002

Philip Casson Metcalf

director · Resigned 30/05/2002

Jose Antonio Rios

director · Resigned 30/05/2002

Clifford Chance Secretaries Limited

corporate secretary · Resigned 03/12/2004

William Barney

director · Resigned 11/03/2005

Gregory Freiberg

director · Resigned 11/03/2005

Yun Zhou

director · Resigned 01/08/2005

Chi Keung Wong

director · Resigned 06/06/2006

Lai Ping Yvonne Tsui

director · Resigned 30/04/2007

Brett Larry Lay

director · Resigned 10/12/2014

Jordan Company Secretaries Limited

corporate secretary · Resigned 15/04/2015

Pui Sin Ho

director · Resigned 15/04/2015

James Aloysius Fagan

director · Resigned 26/06/2018

John Matthew Joseph Gould

secretary · Resigned 30/11/2018

Thomas Luke Homer

director · Resigned 31/05/2019

Douglas James Rogerson

director · Resigned 09/01/2020

Wisanka Amarasinghe

director · Resigned 20/06/2022

Matthew Ian Williams

director · Resigned 30/06/2023

James Richard Thomas Lester

director · Resigned 03/07/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1C/O Telstra The Crane Building, 5th Floor
2026-08-20

C/O TELSTRA THE CRANE BUILDING, 5TH FLOOR

post townLondon
2026-08-20

LONDON

officer appointedCHAN, Margaret Mei Ling
2026-08-20
officer appointedMCCLUSKEY, David William
2026-08-20
officer appointedSTASKO, Thomas Roark
2026-08-20