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Pacnet Services (Uk) Ltd

04561783

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 14/10/2002

Previously known as

Asia Netcom (Uk) Limited · until 17/01/2008
China Netcom (Uk) Operations Limited · until 02/06/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

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

Alpha Direct Limited

corporate nominee director · Resigned 14/10/2002

Alpha Secretarial Limited

corporate nominee secretary · Resigned 14/10/2002

Harry Ron Hu

secretary · Resigned 03/12/2004

Xingcha Fan

director · Resigned 10/02/2006

Lixin E

director · Resigned 10/02/2006

Wenlong Sun

director · Resigned 10/02/2006

Yvonne Lai Ping Tsui

director · Resigned 30/04/2007

William Lamont Barney

director · Resigned 01/06/2007

Grace Lee Ye Guang

director · Resigned 10/12/2014

Brett Larry Lay

director · Resigned 10/12/2014

Jordan Company Secretaries Limited

corporate secretary · Resigned 15/04/2015

Sean Patrick Gleeson

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