Company Information for

EASYNET NETWORK SERVICES LIMITED

5th Floor 40 Strand, 40 STRAND, London, WC2N 5RW,

Company Registration Number

03155758

Private Limited Company

Active - Proposal to Strike off

About Easynet Network Services Ltd

EASYNET NETWORK SERVICES LIMITED was founded on 1996-02-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Easynet Network Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EASYNET NETWORK SERVICES LIMITED
Legal Registered Office
5th Floor 40 Strand
40 STRAND
London
WC2N 5RW
Other companies in RG12
Previous Names
MDNX NETWORK SERVICES LIMITED
29/08/2014

Filing Information

Company Number03155758
Date formed1996-02-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2017-04-29
Filing return next due2018-05-13
Type of accountsFULL
Last Datalog update:
2022-06-21 17:41:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Catherine Birkett Director CHIEF FINANCIAL OFFICER 2015-10-15 ENGLAND
Gareth John Williams Director CHIEF EXECUTIVE OFFICER 2015-10-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Yasmin Jaffer Director 2015-10-15 2017-12-13
Philip Howard Grannum Director 2016-11-15 2017-10-13
John Allan Shearing Director 2015-10-15 2016-11-15
Wayne Winston Churchill Director 2010-09-30 2015-10-15
Bertil Herman Holthuis Director 2014-04-04 2015-10-15
Michael Timothy Mulford Director 2010-11-29 2015-10-15
Mark James Thompson Director 2010-09-30 2015-10-15
Richard Mark Williams Director 2010-09-30 2010-11-29
Michael Timothy Mulford Company Secretary 1999-09-02 2010-09-30
Andrew Ian Conway Director 2008-12-04 2010-09-30
Matthew William Edward Hare Director 1996-02-07 2010-09-30
Graham Stewart Mclean Director 2005-07-18 2010-09-30
Michael Timothy Mulford Director 1999-09-02 2010-09-30
Raymond Peter Bellis Director 1998-04-06 2007-03-20
Christopher Alan James Mckenty Director 1997-03-05 2004-03-17
David Michael Cardale Director 1999-03-05 2001-03-31
Angus George Fleming Director 1999-02-15 2000-09-28
John Gilchrist Bowlby Director 1996-02-07 1999-11-05
Adrian Gustav Randag Director 1996-02-07 1999-11-05
Henry John Scrope Director 1996-02-07 1999-11-05
Adam Stephen Angliss Director 1999-05-24 1999-09-23
Adrian Gustav Randag Company Secretary 1997-09-01 1999-09-02
Peter Geoffrey Scrope Director 1996-02-07 1998-03-20
David Simon Clapham Director 1997-12-12 1998-01-16
Henry John Scrope Company Secretary 1996-02-07 1997-09-01
Cole And Cole (nominees) Limited Nominated Secretary 1996-02-01 1996-02-07
Cole And Cole Limited Nominated Director 1996-02-01 1996-02-07
Cole And Cole(nominees)limited Director 1996-02-01 1996-02-07

Related Directorships for Catherine Birkett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Birkett OCTIUM LIMITEDDirector 2015-10-15 CURRENT 2004-08-10 Dissolved 2018-01-09
Catherine Birkett MDNX CIG LIMITEDDirector 2015-10-15 CURRENT 2009-01-26 Dissolved 2018-01-09
Catherine Birkett EGHL LIMITEDDirector 2015-10-15 CURRENT 2010-06-28 Dissolved 2018-01-09
Catherine Birkett MDNX LIMITEDDirector 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
Catherine Birkett EGSL HOLDING LIMITEDDirector 2015-10-15 CURRENT 2013-04-19 Dissolved 2018-01-09
Catherine Birkett B2B HOLDING LIMITEDDirector 2015-10-15 CURRENT 2013-04-19 Dissolved 2018-01-09
Catherine Birkett EASYNET INTERMEDIATE HOLDINGS LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Catherine Birkett EASYNET FINANCECO LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Catherine Birkett EASYNET WORLDWIDE LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Catherine Birkett MDNX HOLDINGS LIMITEDDirector 2015-10-15 CURRENT 2013-10-28 Dissolved 2018-01-09
Catherine Birkett MDNX S1 LIMITEDDirector 2015-10-15 CURRENT 2007-01-09 Dissolved 2018-01-09
Catherine Birkett EASYNET INTERNET SERVICES LIMITEDDirector 2015-10-15 CURRENT 2007-01-09 Active - Proposal to Strike off

Related Directorships for Gareth John Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth John Williams ALLURIAN LIMITEDDirector 2015-10-15 CURRENT 1994-06-06 Dissolved 2016-11-08
Gareth John Williams INTERDART LIMITEDDirector 2015-10-15 CURRENT 1986-03-04 Dissolved 2016-11-08
Gareth John Williams MDNX INTERNET LIMITEDDirector 2015-10-15 CURRENT 2000-06-15 Dissolved 2016-11-08
Gareth John Williams OCTIUM LIMITEDDirector 2015-10-15 CURRENT 2004-08-10 Dissolved 2018-01-09
Gareth John Williams MDNX CIG LIMITEDDirector 2015-10-15 CURRENT 2009-01-26 Dissolved 2018-01-09
Gareth John Williams EGHL LIMITEDDirector 2015-10-15 CURRENT 2010-06-28 Dissolved 2018-01-09
Gareth John Williams MDNX GROUP LIMITEDDirector 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
Gareth John Williams MDNX LIMITEDDirector 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
Gareth John Williams EGSL HOLDING LIMITEDDirector 2015-10-15 CURRENT 2013-04-19 Dissolved 2018-01-09
Gareth John Williams B2B HOLDING LIMITEDDirector 2015-10-15 CURRENT 2013-04-19 Dissolved 2018-01-09
Gareth John Williams EASYNET INTERMEDIATE HOLDINGS LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Gareth John Williams EASYNET FINANCECO LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Gareth John Williams EASYNET WORLDWIDE LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Gareth John Williams MDNX HOLDINGS LIMITEDDirector 2015-10-15 CURRENT 2013-10-28 Dissolved 2018-01-09
Gareth John Williams MDNX S1 LIMITEDDirector 2015-10-15 CURRENT 2007-01-09 Dissolved 2018-01-09
Gareth John Williams EASYNET INTERNET SERVICES LIMITEDDirector 2015-10-15 CURRENT 2007-01-09 Active - Proposal to Strike off
Gareth John Williams VTESSE GROUP LIMITEDDirector 2014-09-30 CURRENT 2013-11-28 Dissolved 2016-11-08
Gareth John Williams TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITEDDirector 2014-01-07 CURRENT 2000-10-20 Dissolved 2016-12-13
Gareth John Williams MAWLAW 653 LIMITEDDirector 2014-01-07 CURRENT 2005-03-14 Dissolved 2017-05-30
Gareth John Williams MAWLAW 660 LIMITEDDirector 2014-01-07 CURRENT 2005-03-17 Dissolved 2017-05-09
Gareth John Williams FLUTE LIMITEDDirector 2014-01-07 CURRENT 1997-10-28 Dissolved 2017-05-09
Gareth John Williams INTEROUTE UK LIMITEDDirector 2008-07-02 CURRENT 1998-12-31 Dissolved 2017-05-09