PACNET SERVICES (UK) LTD
LONDON ASIA NETCOM (UK) LIMITED CHINA NETCOM (UK) OPERATIONS LIMITED

Hellopages » Greater London » Southwark » SE1 0TA

Company number 04561783
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 2ND FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Douglas James Rogerson on 6 March 2017; Confirmation statement made on 14 October 2016 with updates; Director's details changed for James Aloysius Fagan on 30 September 2016. The most likely internet sites of PACNET SERVICES (UK) LTD are www.pacnetservicesuk.co.uk, and www.pacnet-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pacnet Services Uk Ltd is a Private Limited Company. The company registration number is 04561783. Pacnet Services Uk Ltd has been working since 14 October 2002. The present status of the company is Active. The registered address of Pacnet Services Uk Ltd is 2nd Floor Blue Fin Building 110 Southwark Street London 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 HU, Harry Ron has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BARNEY, William Lamont has been resigned. Director E, Lixin has been resigned. Director FAN, Xingcha has been resigned. Director GLEESON, Sean Patrick has been resigned. Director GUANG, Grace Lee Ye has been resigned. Director LAY, Brett Larry has been resigned. Director SUN, Wenlong has been resigned. Director TSUI, Yvonne Lai Ping has been resigned. Nominee Director ALPHA DIRECT 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
HU, Harry Ron
Resigned: 03 December 2004
Appointed Date: 14 October 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 April 2015
Appointed Date: 03 December 2004
Director
BARNEY, William Lamont
Resigned: 01 June 2007
Appointed Date: 10 February 2006
59 years old
Director
E, Lixin
Resigned: 10 February 2006
Appointed Date: 14 October 2002
59 years old
Director
FAN, Xingcha
Resigned: 10 February 2006
Appointed Date: 14 October 2002
60 years old
Director
GLEESON, Sean Patrick
Resigned: 15 April 2015
Appointed Date: 10 December 2014
64 years old
Director
GUANG, Grace Lee Ye
Resigned: 10 December 2014
Appointed Date: 10 February 2006
53 years old
Director
LAY, Brett Larry
Resigned: 10 December 2014
Appointed Date: 30 April 2007
62 years old
Director
SUN, Wenlong
Resigned: 10 February 2006
Appointed Date: 14 October 2002
79 years old
Director
TSUI, Yvonne Lai Ping
Resigned: 30 April 2007
Appointed Date: 10 February 2006
63 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

PACNET SERVICES (UK) LTD Events

06 Mar 2017
Director's details changed for Mr Douglas James Rogerson on 6 March 2017
18 Nov 2016
Confirmation statement made on 14 October 2016 with updates
05 Oct 2016
Director's details changed for James Aloysius Fagan on 30 September 2016
01 Mar 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
29 Dec 2015
Auditor's resignation
...
... and 69 more events
31 Dec 2002
New director appointed
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
Registered office changed on 31/12/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
14 Oct 2002
Incorporation

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