PACNET NETWORK (UK) LTD
LONDON EAST ASIA NETCOM UK HOLDINGS LIMITED EAC UK HOLDINGS LIMITED CHELTRADING 254 LIMITED

Hellopages » Greater London » Southwark » SE1 0TA

Company number 03947900
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 2ND FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 0TA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Douglas James Rogerson on 6 March 2017; Director's details changed for James Aloysius Fagan on 30 September 2016. The most likely internet sites of PACNET NETWORK (UK) LTD are www.pacnetnetworkuk.co.uk, and www.pacnet-network-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Pacnet Network Uk Ltd is a Private Limited Company. The company registration number is 03947900. Pacnet Network Uk Ltd has been working since 15 March 2000. The present status of the company is Active. The registered address of Pacnet Network Uk Ltd is 2nd Floor Blue Fin Building 110 Southwark Street London United Kingdom Se1 0ta. . GOULD, John Matthew Joseph is a Secretary of the company. FAGAN, James Aloysius is a Director of the company. ROGERSON, Douglas James is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director BARNEY, William has been resigned. Director CAMPBELL, Sidney Malcolm has been resigned. Director DOUGHERTY, Patricia has been resigned. Director DUGAN, Terrance Lee has been resigned. Director FREIBERG, Gregory, Senior Vice President has been resigned. Director HO, Pui Sin has been resigned. Director LAY, Brett Larry has been resigned. Director MATTHEWS, Roderick Alfred has been resigned. Director MCSHANE, John Buckhout has been resigned. Director METCALF, Philip Casson has been resigned. Director MUIR, Donald Weir has been resigned. Director RIOS, Jose Antonio has been resigned. Director TSUI, Lai Ping Yvonne has been resigned. Director WONG, Chi Keung has been resigned. Director ZHOU, Yun has been resigned. Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GOULD, John Matthew Joseph
Appointed Date: 15 April 2015
Director
FAGAN, James Aloysius
Appointed Date: 10 December 2014
54 years old
Director
ROGERSON, Douglas James
Appointed Date: 15 April 2015
50 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 09 June 2000
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 April 2015
Appointed Date: 03 December 2004
Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 09 June 2000
Appointed Date: 15 March 2000
Director
BARNEY, William
Resigned: 11 March 2005
Appointed Date: 30 May 2002
59 years old
Director
CAMPBELL, Sidney Malcolm
Resigned: 31 July 2000
Appointed Date: 09 June 2000
81 years old
Director
DOUGHERTY, Patricia
Resigned: 23 November 2000
Appointed Date: 09 June 2000
67 years old
Director
DUGAN, Terrance Lee
Resigned: 30 May 2002
Appointed Date: 28 June 2001
66 years old
Director
FREIBERG, Gregory, Senior Vice President
Resigned: 11 March 2005
Appointed Date: 30 May 2002
58 years old
Director
HO, Pui Sin
Resigned: 15 April 2015
Appointed Date: 04 November 2010
57 years old
Director
LAY, Brett Larry
Resigned: 10 December 2014
Appointed Date: 30 April 2007
62 years old
Director
MATTHEWS, Roderick Alfred
Resigned: 16 August 2000
Appointed Date: 31 July 2000
82 years old
Director
MCSHANE, John Buckhout
Resigned: 01 May 2001
Appointed Date: 23 November 2000
63 years old
Director
METCALF, Philip Casson
Resigned: 30 May 2002
Appointed Date: 19 October 2001
67 years old
Director
MUIR, Donald Weir
Resigned: 06 July 2001
Appointed Date: 08 November 2000
66 years old
Director
RIOS, Jose Antonio
Resigned: 30 May 2002
Appointed Date: 10 April 2002
80 years old
Director
TSUI, Lai Ping Yvonne
Resigned: 30 April 2007
Appointed Date: 05 June 2006
63 years old
Director
WONG, Chi Keung
Resigned: 06 June 2006
Appointed Date: 11 March 2005
59 years old
Director
ZHOU, Yun
Resigned: 01 August 2005
Appointed Date: 11 March 2005
56 years old
Director
STOORNE SERVICES LIMITED
Resigned: 09 June 2000
Appointed Date: 15 March 2000

PACNET NETWORK (UK) LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Mar 2017
Director's details changed for Mr Douglas James Rogerson on 6 March 2017
03 Oct 2016
Director's details changed for James Aloysius Fagan on 30 September 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
01 Mar 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 130 more events
17 May 2000
Company name changed cheltrading 254 LIMITED\certificate issued on 17/05/00
22 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2000
Incorporation

PACNET NETWORK (UK) LTD Charges

1 January 2011
Security over shares agreement
Delivered: 7 January 2011
Status: Satisfied on 4 January 2016
Persons entitled: Citicorp International Limited, Dbs Bank LTD & Standard Chartered Bank
Description: A first priority security interest in form of an ordinary…
9 November 2010
Pledge agreement
Delivered: 19 November 2010
Status: Satisfied on 4 January 2016
Persons entitled: Citicorp International Limited
Description: All present and future rights title and interest in and to…
9 November 2010
Security over shares agreement
Delivered: 19 November 2010
Status: Satisfied on 4 January 2016
Persons entitled: Citicorp International Limited Dbs Bank LTD and Standard Chartered Bank Singapore
Description: A first priority security interest in form of an ordinary…
9 November 2010
Share pledge agreement
Delivered: 19 November 2010
Status: Satisfied on 4 January 2016
Persons entitled: Citicorp International Limited
Description: All present and future rights title and interests in and to…
9 November 2010
Debenture
Delivered: 19 November 2010
Status: Satisfied on 4 January 2016
Persons entitled: Citicorp International Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2009
Pledge agreement
Delivered: 21 December 2009
Status: Satisfied on 17 November 2010
Persons entitled: Credit Suisse Ag
Description: Rights titles and interest in and to the pledged portfolio…
3 December 2009
Shares pledge agreement
Delivered: 21 December 2009
Status: Satisfied on 17 November 2010
Persons entitled: Credit Suisse Ag
Description: Rights titles and interests in and to the pledged portfolio…
3 December 2009
Security over shares agreement
Delivered: 21 December 2009
Status: Satisfied on 17 November 2010
Persons entitled: Credit Suisse Ag, Dbs Bank LTD, Goldman Sachs (Asia) L.L.C., Goldman Sachs Lending Partners Llc and Standard Chartered Bank
Description: Security over shares in pacnet networ (japan) LTD related…
29 July 2004
Second priority share pledge agreement
Delivered: 13 August 2004
Status: Satisfied on 30 August 2005
Persons entitled: Industrial and Commercial Bank of China (Asia) Limited(as "Security Agent")
Description: All of the company's rights title interests and benefits in…
27 July 2004
Debenture incorporating fixed and floating charges
Delivered: 13 August 2004
Status: Satisfied on 30 August 2005
Persons entitled: Industrial and Commercial Bank of China (Asia) Limited
Description: Fixed and floating charges over the undertaking and all…
15 May 2002
A philippines law pledge agreement
Delivered: 29 May 2002
Status: Satisfied on 14 November 2009
Persons entitled: Nec Corporation
Description: All amounts,interests,claims or other moneys and all…
14 May 2002
First priority equity unit pledge
Delivered: 30 May 2002
Status: Satisfied on 14 November 2009
Persons entitled: Kddi Submarine Cable Systems, Inc.
Description: All of the equity units (mochi-bun-ken) of eac japan LTD…
14 May 2002
Singapore law share charge
Delivered: 29 May 2002
Status: Satisfied on 14 November 2009
Persons entitled: Nec Corporation
Description: First fixed charge over all rights,title and interest in…
14 May 2002
Japanese law equity unit pledge
Delivered: 29 May 2002
Status: Satisfied on 14 November 2009
Persons entitled: Nec Corporation
Description: All benefits in respect of the pledged property and all…
14 May 2002
Korean law share pledge agreement
Delivered: 29 May 2002
Status: Satisfied on 14 November 2009
Persons entitled: Nec Corporation,Kddi Submarine Cable Systems Inc., and the Bank of New York,London Branch,Asagent for the Pledgees
Description: The pl;edged collateral and all rights and remedies under…

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