Company Information for

MDNX S1 LIMITED

272 BATH STREET, GLASGOW, G2 4JR,

Company Registration Number

SC314337

Private Limited Company

Dissolved

About Mdnx S1 Ltd

MDNX S1 LIMITED was founded on 2007-01-09 and had its registered office in Glasgow. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Company Name
MDNX S1 LIMITED
Legal Registered Office
GLASGOW
G2 4JR
Other companies in G2
Previous Names
SOLUTION1 (HOLDINGS) LIMITED
14/02/2011
SOLUTION 1 (HOLDINGS) LIMITED
30/01/2007

Filing Information

Company NumberSC314337
Date formed2007-01-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-01-09
Type of accountsFULL
Last Datalog update:
2018-01-28 00:16:07
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-09

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
John Allan Shearing Director 2015-10-15 2016-11-15
Wayne Winston Churchill Director 2010-09-30 2015-10-15
Michael Timothy Mulford Director 2010-11-29 2015-10-15
Mark James Thompson Director 2009-01-30 2015-10-15
Sion Paul Kearsey Director 2007-03-06 2013-12-11
Paul Jardine Director 2007-03-06 2012-12-10
Richard Mark Williams Director 2010-09-30 2010-11-29
William Thomas Ginn Director 2007-03-06 2010-11-15
William Thomas Ginn Company Secretary 2007-03-01 2010-11-01
John Drinkwater Director 2007-03-06 2009-01-27
Keith Donald William Cameron Director 2007-01-09 2008-12-04
Ruth Alexander Cameron Company Secretary 2007-01-09 2007-03-01
Brian Reid Ltd. Nominated Secretary 2007-01-09 2007-01-09
Stephen Mabbott Ltd. Nominated Director 2007-01-09 2007-01-09

Related Directorships for Catherine Birkett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Birkett EASYNET NETWORK SERVICES LIMITEDDirector 2015-10-15 CURRENT 1996-02-01 Active - Proposal to Strike off
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 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 EASYNET NETWORK SERVICES LIMITEDDirector 2015-10-15 CURRENT 1996-02-01 Active - Proposal to Strike off
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 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