Pacnet Services (UK) Ltd

Active04561783 Private limited company
Incorporated
14 October 2002 (24 years)
Previously known as
Asia Netcom (UK) Limited (until 17 January 2008)
China Netcom (UK) Operations Limited (until 2 June 2004)
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
28 October 2027
Last conf. stmt
14 October 2026

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 (19 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
Appointed Lester, James Richard Thomas as Director
9 January 2020
Resigned Rogerson, Douglas James 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
Resigned Fagan, James Aloysius as Director
26 June 2018
Appointed Homer, Thomas Luke as Director
15 April 2015
Appointed Gould, John Matthew Joseph as Secretary
15 April 2015
Appointed Rogerson, Douglas James as Director
15 April 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
15 April 2015
Resigned Gleeson, Sean Patrick as Director
10 December 2014
Resigned Lay, Brett Larry as Director
10 December 2014
Appointed Fagan, James Aloysius as Director
10 December 2014
Resigned Guang, Grace Lee Ye as Director
10 December 2014
Appointed Gleeson, Sean Patrick as Director
1 June 2007
Resigned Barney, William Lamont as Director
30 April 2007
Appointed Lay, Brett Larry as Director
30 April 2007
Resigned Tsui, Yvonne Lai Ping as Director
10 February 2006
Appointed Tsui, Yvonne Lai Ping as Director
10 February 2006
Appointed Barney, William Lamont as Director
10 February 2006
Appointed Guang, Grace Lee Ye as Director
10 February 2006
Resigned Sun, Wenlong as Director
10 February 2006
Resigned Fan, Xingcha as Director
10 February 2006
Resigned E, Lixin as Director
3 December 2004
Resigned Hu, Harry Ron as Secretary
3 December 2004
Appointed Jordan Company Secretaries Limited as Corporate Secretary
14 October 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
14 October 2002
Appointed Hu, Harry Ron as Secretary
14 October 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
14 October 2002
Appointed E, Lixin as Director
14 October 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
14 October 2002
Appointed Fan, Xingcha as Director
14 October 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
14 October 2002
Appointed Sun, Wenlong as 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 122

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates14 October 2026
21 June 2026Full accounts30 June 2025
24 March 2026Director's details changed
29 October 2025Confirmation statement with no updates14 October 2025
5 September 2025Other filing—
Show all 122 filings

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