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Pacnet Network (UK) Ltd

Pacnet Network (UK) Ltd is an active company incorporated on 15 March 2000 with the registered office located in London, Greater London. Pacnet Network (UK) Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03947900
Private limited company
Age
25 years
Incorporated 15 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Pacnet Network (UK) Ltd
Contact
Address
C/O Telstra The Crane Building, 5th Floor
22 Lavington Street
London
SE1 0NZ
England
Address changed on 15 May 2025 (3 months ago)
Previous address was C/O Telstra 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA England
Telephone
Unreported
Email
Unreported
Website
Pacnet.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Margaret Mei Ling Chan
Director • Head Of Marketing • Australian • Lives in England • Born in Jun 1984
Thomas Roark Stasko
Director • Head Of International • American • Lives in United States • Born in Mar 1977
James Richard Thomas Lester
Director • Finance Strategy-Principal • British • Lives in Singapore • Born in Nov 1972
David William McCluskey
Director • Group Owner Finance, International • Australian • Lives in Australia • Born in Aug 1985
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telstra Global Limited
James Richard Thomas Lester and Margaret Mei Ling Chan are mutual people.
Active
Telstra UK Limited
James Richard Thomas Lester and Margaret Mei Ling Chan are mutual people.
Active
Pacnet Services (UK) Ltd
James Richard Thomas Lester and Margaret Mei Ling Chan are mutual people.
Active
Company 85 Limited
Margaret Mei Ling Chan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£827K
Increased by £827K (%)
Turnover
£977K
Increased by £977K (%)
Employees
2
Increased by 2 (%)
Total Assets
£827K
Increased by £827K (%)
Total Liabilities
-£144.67M
Increased by £830K (+1%)
Net Assets
-£143.85M
Decreased by £3K (0%)
Debt Ratio (%)
17494%
See 10 Year Full Financials
Latest Activity
Mr David William Mccluskey Appointed
2 Months Ago on 3 Jul 2025
James Richard Thomas Lester Resigned
2 Months Ago on 3 Jul 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Miss Margaret Mei Ling Chan Appointed
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Mr Thomas Roark Stasko Appointed
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Termination of appointment of James Richard Thomas Lester as a director on 3 July 2025
Submitted on 19 Aug 2025
Appointment of Mr David William Mccluskey as a director on 3 July 2025
Submitted on 19 Aug 2025
Registered office address changed from C/O Telstra 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA England to C/O Telstra the Crane Building, 5th Floor 22 Lavington Street London SE1 0NZ on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 19 Mar 2025
Appointment of Miss Margaret Mei Ling Chan as a director on 27 February 2025
Submitted on 11 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Appointment of Mr Thomas Roark Stasko as a director on 2 July 2024
Submitted on 2 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 4 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 27 Mar 2024
Registered office address changed from C/O Telstra Ltd 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA England to C/O Telstra 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA on 27 March 2024
Submitted on 27 Mar 2024
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Repayment History
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