EASYNET CORPORATE SERVICES LIMITED
Other
General Information
NAME
EASYNET CORPORATE SERVICES LIMITED
COMPANY NUMBER
06487557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
29/01/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2019
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
05/11/2012
29/08/2014
MDNX CORPORATE SERVICES LIMITED
View all previous names
LONDON
E14 5LQ
Telephone: 08445831111
TPS: No
31ST 25 Canada Square
London
E14 5LQ
Telephone: 5831111
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2019 | New Confirmation Statement filed |
| 18/06/2018 | Michael Thomas Sicoli (924717016) has left the board |
| 18/06/2018 | Christopher Turing McKee (924716975) has left the board |
Credit Risk Overview
Want to learn more about EASYNET CORPORATE SERVICES 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 EASYNET CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYNET CORPORATE SERVICES 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 |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
29/01/2008 - 03/08/2012 (4 years and 6 months) Born in Feb 1975 |
Resigned | Director |
Current: 8 Past: 3 |
View Report |
|
29/01/2008 - Present (16 years and 10 months) Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2019 | New Confirmation Statement filed |
| 18/06/2018 | Michael Thomas Sicoli (924717016) has left the board |
| 18/06/2018 | Christopher Turing McKee (924716975) has left the board |
| 18/06/2018 | Jessica Anne Kaman (924716279) has left the board |
| 18/06/2018 | New Board Member Jessica Anne Kaman (924716166) Appointed |
| 18/06/2018 | New Board Member Michael Thomas Sicoli (924692982) Appointed |
| 18/06/2018 | New Board Member Christopher Turing McKee (916150020) Appointed |
| 11/06/2018 | Gareth John Williams (912666895) has left the board |
| 11/06/2018 | Catherine Birkett (920197742) has left the board |
| 11/06/2018 | New Board Member Christopher Turing McKee (924716975) Appointed |
| 11/06/2018 | New Board Member Michael Thomas Sicoli (924717016) Appointed |
| 11/06/2018 | New Board Member Jessica Anne Kaman (924716279) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 25/12/2017 | Yasmin Jaffer (920204862) has left the board |
| 25/07/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 28/11/2016 | New Board Member Yasmin Jaffer (920204862) Appointed |
| 28/11/2016 | John Allan Shearing (919151422) has left the board |
| 28/11/2016 | Yasmin Jaffer (920201377) has left the board |
| 29/09/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 02/11/2015 | John Shearing (920201416) has left the board |
| 02/11/2015 | New Board Member John Allan Shearing (919151422) Appointed |
| 23/10/2015 | New Board Member Catherine Birkett (920197742) Appointed |
| 23/10/2015 | Mark James Thompson (913645620) has left the board |
| 23/10/2015 | Wayne Winston Churchill (915503740) has left the board |
| 23/10/2015 | Michael Timothy Mulford (902091263) has left the board |
| 23/10/2015 | New Board Member Gareth John Williams (912666895) Appointed |
| 23/10/2015 | New Board Member Yasmin Jaffer (920201377) Appointed |
| 23/10/2015 | Change in Reg. Office |
| 23/10/2015 | New Board Member John Shearing (920201416) Appointed |
| 10/10/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
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