Pacnet Network (UK) Ltd

Active03947900 Private limited company
Incorporated
15 March 2000 (26 years)
Previously known as
East Asia Netcom UK Holdings Limited (until 17 January 2008)
Eac UK Holdings Limited (until 19 March 2003)
Cheltrading 254 Limited (until 17 May 2000)
Industry
Other telecommunications activities (61900)
Directors
David William Mccluskey
Thomas Roark Stasko
Accounts type
Full
Region
Greater London
Address
C/o Telstra The Crane Building
5th Floor
22 Lavington Street
London
SE1 0NZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Mccluskey, David William
Director · Appointed 3 July 2025
Australian
Born August 1985 (41)
Director · Appointed 27 February 2025
Australian
Born June 1984 (42)
Stasko, Thomas Roark
Director · Appointed 2 July 2024
American
Born March 1977 (49)
Officer history (26 former)
3 July 2025
Resigned Lester, James Richard Thomas as Director
3 July 2025
Appointed Mccluskey, David William as Director
27 February 2025
Appointed Chan, Margaret Mei Ling as Director
2 July 2024
Appointed Stasko, Thomas Roark as Director
30 June 2023
Resigned Williams, Matthew Ian as Director
20 June 2022
Resigned Amarasinghe, Wisanka as Director
26 January 2022
Appointed Amarasinghe, Wisanka as Director
9 January 2020
Resigned Rogerson, Douglas James as Director
9 January 2020
Appointed Lester, James Richard Thomas as Director
17 July 2019
Appointed Williams, Matthew Ian as Director
31 May 2019
Resigned Homer, Thomas Luke as Director
30 November 2018
Resigned Gould, John Matthew Joseph as Secretary
26 June 2018
Appointed Homer, Thomas Luke as Director
26 June 2018
Resigned Fagan, James Aloysius as Director
15 April 2015
Resigned Ho, Pui Sin as Director
15 April 2015
Appointed Rogerson, Douglas James as Director
15 April 2015
Appointed Gould, John Matthew Joseph as Secretary
15 April 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
10 December 2014
Appointed Fagan, James Aloysius as Director
10 December 2014
Resigned Lay, Brett Larry as Director
4 November 2010
Appointed Ho, Pui Sin as Director
30 April 2007
Appointed Lay, Brett Larry as Director
30 April 2007
Resigned Tsui, Lai Ping Yvonne as Director
6 June 2006
Resigned Wong, Chi Keung as Director
5 June 2006
Appointed Tsui, Lai Ping Yvonne as Director
1 August 2005
Resigned Zhou, Yun as Director
11 March 2005
Appointed Wong, Chi Keung as Director
11 March 2005
Resigned Freiberg, Gregory, Senior Vice President as Director
11 March 2005
Appointed Zhou, Yun as Director
11 March 2005
Resigned Barney, William as Director
3 December 2004
Appointed Jordan Company Secretaries Limited as Corporate Secretary
3 December 2004
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
30 May 2002
Resigned Metcalf, Philip Casson as Director
30 May 2002
Resigned Rios, Jose Antonio as Director
30 May 2002
Resigned Dugan, Terrance Lee as Director
30 May 2002
Appointed Freiberg, Gregory, Senior Vice President as Director
30 May 2002
Appointed Barney, William as Director
10 April 2002
Appointed Rios, Jose Antonio as Director
19 October 2001
Appointed Metcalf, Philip Casson as Director
6 July 2001
Resigned Muir, Donald Weir as Director
28 June 2001
Appointed Dugan, Terrance Lee as Director
1 May 2001
Resigned Mcshane, John Buckhout as Director
23 November 2000
Resigned Dougherty, Patricia as Director
23 November 2000
Appointed Mcshane, John Buckhout as Director
8 November 2000
Appointed Muir, Donald Weir as Director
16 August 2000
Resigned Matthews, Roderick Alfred as Director
31 July 2000
Appointed Matthews, Roderick Alfred as Director
31 July 2000
Resigned Campbell, Sidney Malcolm as Director
9 June 2000
Appointed Campbell, Sidney Malcolm as Director
9 June 2000
Appointed Dougherty, Patricia as Director
9 June 2000
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
9 June 2000
Resigned Quadrangle Secretaries Limited as Corporate Secretary
9 June 2000
Resigned Stoorne Services Limited as Corporate Director
15 March 2000
Appointed Quadrangle Secretaries Limited as Corporate Secretary
15 March 2000
Appointed Stoorne Services Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 181

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts30 June 2025
24 April 2026Confirmation statement with no updates15 March 2026
24 March 2026Director's details changed
19 August 2025Termination of appointment of a director
19 August 2025Appointment of a director
Show all 181 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?