PCCW GLOBAL (UK) LIMITED - CARDIFF


Company Profile Company Filings

Overview

PCCW GLOBAL (UK) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PCCW GLOBAL (UK) LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PCCW GLOBAL (UK) LIMITED - CARDIFF

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4385
03900365 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
GATEWAY COMMUNICATIONS (UK) LIMITED (until 16/10/2018)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK KA FAI CHUI KA FAI Dec 1964 Hong Konger Director 2018-07-31 CURRENT
MICHAEL JOHN VAN DEN BERGH Nov 1957 Australian Director 2008-12-23 CURRENT
MR. BRET SCOTT REHART Aug 1965 American Director 2016-05-05 UNTIL 2018-07-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-12-29 UNTIL 2000-01-14 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1999-12-29 UNTIL 2000-01-14 RESIGNED
MARK CHETWYND Feb 1972 Secretary 2008-12-23 UNTIL 2013-06-21 RESIGNED
MR PETER EMMANUEL GBEDEMAH Apr 1965 British Secretary 2000-01-14 UNTIL 2005-06-01 RESIGNED
JULIAN MCINTYRE Apr 1975 British Director 2001-04-19 UNTIL 2008-12-23 RESIGNED
MR. WAI PING JORDICK WONG Sep 1958 Chinese Director 2016-05-05 UNTIL 2018-07-31 RESIGNED
WILLEM HENDRIK SWART Nov 1962 South African Director 2008-12-23 UNTIL 2010-07-30 RESIGNED
ADRIAN LEWIS SCIENCE Oct 1944 British Director 2000-01-14 UNTIL 2007-02-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-12-29 UNTIL 2000-01-14 RESIGNED
MR CHI HO POON Jun 1967 Chinese Director 2012-08-31 UNTIL 2015-03-05 RESIGNED
CYNTHIA RICH PERKINSON Feb 1958 American Director 2012-08-31 UNTIL 2014-11-11 RESIGNED
MS TSZ WAN CHRISTINA LUI Jun 1968 Chinese Director 2015-03-05 UNTIL 2018-07-31 RESIGNED
DOUGLAS GORDON LUBBE May 1972 British Director 2008-12-23 UNTIL 2012-08-31 RESIGNED
COMPANY DIRECTOR C MARC HALBFINGER Sep 1962 American Director 2012-08-31 UNTIL 2018-07-31 RESIGNED
MR PETER EMMANUEL GBEDEMAH Apr 1965 British Director 2000-01-14 UNTIL 2009-09-30 RESIGNED
MARK CHETWYND Feb 1972 Director 2008-12-23 UNTIL 2013-06-21 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2005-06-01 UNTIL 2008-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gateway Communications Holdings Limited 2016-04-06 - 2016-04-06 Tortola   Ownership of shares 75 to 100 percent

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