PCCW GLOBAL (UK) LIMITED
Non-Trading
General Information
NAME
PCCW GLOBAL (UK) LIMITED
COMPANY NUMBER
03900365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
29/12/1999
(24 years and 10 months old)
WEBSITE
www.pccwglobal.comom
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/08/2002
16/10/2018
GATEWAY COMMUNICATIONS (UK) LIMITED
View all previous names
LONDON
EC3A 8AA
Telephone: 02071731700
TPS: No
7th Floor, 63 St. Mary Axe
London
EC3A 8AA
C/O 03900365 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Telephone: 71731700
Credit Risk Overview
Want to learn more about PCCW GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCCW GLOBAL HOLDINGS LTD | N/A | N/A |
| PCCW GLOBAL (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PCCW GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCCW GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCCW GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2008 - Present (15 years and 10 months) Born in Nov 1957 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/12/1999 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 29/12/1999 - Present (24 years and 10 months) Secretary: 29/12/1999 - Present (24 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Director: 14/01/2000 - Present (24 years and 9 months) Secretary: 14/01/2000 - Present (24 years and 9 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCCW GLOBAL HOLDINGS LTD | N/A | N/A |
| PCCW GLOBAL (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 10/08/2018 | Frederic Ka Fai Chui (924897583) has left the board |
| 10/08/2018 | New Board Member Frederick Ka Fai Chui Ka Fai (924868013) Appointed |
| 02/08/2018 | C Marc Halbfinger (919918139) has left the board |
| 02/08/2018 | Wai Ping Jordick Wong (920834858) has left the board |
| 02/08/2018 | Bret Scott Rehart (920834856) has left the board |
| 02/08/2018 | Tsz Wan Christina Lui (919589970) has left the board |
| 02/08/2018 | New Board Member Frederic Ka Fai Chui (924897583) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 12/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 24/05/2016 | New Board Member Bret Scott Rehart (920834856) Appointed |
| 24/05/2016 | New Board Member Wai Ping Jordick Wong (920834858) Appointed |
| 01/01/2016 | New Annual Return filed |
| 31/12/2015 | New Accounts filed |
| 28/08/2015 | C Marc Halbfinger (911347548) has left the board |
| 28/08/2015 | New Board Member C Marc Halbfinger (919918139) Appointed |
| 25/03/2015 | Tsz Wan Christina Lui (919590142) has left the board |
| 25/03/2015 | New Board Member Tsz Wan Christina Lui (919589970) Appointed |
| 18/03/2015 | Chi Ho Poon (917437696) has left the board |
| 18/03/2015 | New Board Member Tsz Wan Christina Lui (919590142) Appointed |
| 30/01/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 20/11/2014 | Cynthia Rich Perkinson (917437658) has left the board |
| 07/07/2014 | Change in Reg. Office |
| 18/02/2014 | New Annual Return filed |
| 05/02/2014 | C Marc Halbfinger (917510097) has left the board |
| 05/02/2014 | Mark Chetwynd (913670464) has left the board |
| 05/02/2014 | New Board Member C Marc Halbfinger (911347548) Appointed |
| 14/10/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 22/01/2013 | New Board Member C Marc Halbfinger (917510097) Appointed |
| 08/01/2013 | New Accounts filed |
| 17/12/2012 | New Board Member Chi Ho Poon (917437696) Appointed |
| 17/12/2012 | Douglas Gordon Lubbe (913577363) has left the board |
| 17/12/2012 | New Board Member Cynthia Rich Perkinson (917437658) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
