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Company Information for

EASY NETWORKS LIMITED

UNIT 1.1 CENTRAL POINT, KIRPAL, ROAD, PORTSMOUTH, HAMPSHIRE, PO3 6FH,
Company Registration Number
03129603
Private Limited Company
Active

Company Overview

About Easy Networks Ltd
EASY NETWORKS LIMITED was founded on 1995-11-22 and has its registered office in Hampshire. The organisation's status is listed as "Active". Easy Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASY NETWORKS LIMITED
 
Legal Registered Office
UNIT 1.1 CENTRAL POINT, KIRPAL
ROAD, PORTSMOUTH
HAMPSHIRE
PO3 6FH
Other companies in PO3
 
Filing Information
Company Number 03129603
Company ID Number 03129603
Date formed 1995-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB665281715  
Last Datalog update: 2024-01-09 08:03:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY NETWORKS LIMITED
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Companies with same name EASY NETWORKS LIMITED
The following companies were found which have the same name as EASY NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Easy Networks Solutions Limited Unknown Company formed on the 2016-08-24
EASY NETWORKS CABLING INCORPORATED California Unknown

Company Officers of EASY NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GWILLIAM
 Director 1995-11-22
RIA WHITE
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KERRIE GILL
 Company Secretary 2012-07-02 2015-07-28
SIMON CHARLES MEWETT
 Director 2004-07-01 2012-07-31
RICHARD ANTHONY ROCHE
 Company Secretary 2003-01-20 2012-07-02
PAULA GWILLIAM
 Company Secretary 1995-11-22 2003-01-02
RM REGISTRARS LIMITED
 Nominated Secretary 1995-11-22 1995-11-22
RM NOMINEES LIMITED
 Nominated Director 1995-11-22 1995-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GWILLIAM 09038351 LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-04-28
RICHARD GWILLIAM IUGO COMPUTERS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-09-30
RICHARD GWILLIAM 08282101 LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-03-18
RICHARD GWILLIAM 08282149 LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-03-18
RICHARD GWILLIAM 08282202 LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-03-18
RICHARD GWILLIAM IUGO NETWORKS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2016-03-15
RICHARD GWILLIAM IUGO TELEPHONES LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active - Proposal to Strike off
RICHARD GWILLIAM IUGO MOBILES LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active - Proposal to Strike off
RICHARD GWILLIAM IUGO GROUP LIMITED Director 1995-11-22 CURRENT 1995-11-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-02-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2021-12-2231/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-03-03AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-01-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-12-04SH08Change of share class name or designation
2019-12-04SH02Sub-division of shares on 2019-01-26
2019-05-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GWILLIAM
2018-10-18PSC07CESSATION OF IUGO GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02AP01DIRECTOR APPOINTED MISS RIA WHITE
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-02-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-07-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0122/11/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28TM02Termination of appointment of Kerrie Gill on 2015-07-28
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0122/11/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0122/11/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MEWETT
2012-07-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AP03Appointment of Miss Kerrie Gill as company secretary
2012-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD ROCHE
2011-11-22AR0122/11/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05CH01Director's details changed for Mr Simon Charles Mewett on 2011-04-05
2010-11-22AR0122/11/10 FULL LIST
2010-02-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-30AR0122/11/09 FULL LIST
2009-01-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-08-04AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: UNIT 1.1 CENTRAL POINT EASTERN ROAD PORTSMOUTH HAMPSHIRE PO3 6FH
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-19123NC INC ALREADY ADJUSTED 01/11/05
2007-02-19RES04£ NC 1000/20000 01/11/
2007-02-19123NC INC ALREADY ADJUSTED 01/11/05
2007-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-07363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-02-0588(2)RAD 25/11/05--------- £ SI 98@1=98 £ IC 2/100
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: KATANA HOUSE FORT FAREHAM BUSINESS ESTATE NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AH
2005-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/05
2005-02-07363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-11-24288aNEW DIRECTOR APPOINTED
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-01363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-12-01288aNEW SECRETARY APPOINTED
2003-07-09288bSECRETARY RESIGNED
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-17363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-07363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-02363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-02363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: UNIT 7 PALMERSTON BUSINESS PARK NEWGATE LANE FAREHAM HAMPSHIRE PO14 1DJ
1998-12-02363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-08363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-03-04363(288)SECRETARY'S PARTICULARS CHANGED
1997-03-04363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-05-14288NEW SECRETARY APPOINTED
1996-05-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1996-05-14288NEW DIRECTOR APPOINTED
1996-05-14287REGISTERED OFFICE CHANGED ON 14/05/96 FROM: UNIT 7,PALMERSTON BUSINESS PARK PALMERSTON DRIVE FAREHAM HAMPSHIRE PO14 1DJ
1996-05-1488(2)RAD 14/12/95--------- £ SI 2@1=2 £ IC 2/4
1996-01-04288DIRECTOR RESIGNED
1996-01-04288SECRETARY RESIGNED
1996-01-04287REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 3RD FLOOR STREET 124-130 TABERNACLE STREET LONDON EC2A 4SD
1995-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to EASY NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASY NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASY NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due After One Year 2011-10-31 £ 2,397
Creditors Due Within One Year 2012-10-31 £ 309,441
Creditors Due Within One Year 2011-10-31 £ 572,416
Provisions For Liabilities Charges 2012-10-31 £ 9,508
Provisions For Liabilities Charges 2011-10-31 £ 13,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASY NETWORKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 105,557
Cash Bank In Hand 2011-10-31 £ 224,149
Current Assets 2012-10-31 £ 682,821
Current Assets 2011-10-31 £ 884,735
Debtors 2012-10-31 £ 522,882
Debtors 2011-10-31 £ 593,867
Fixed Assets 2012-10-31 £ 83,317
Fixed Assets 2011-10-31 £ 91,011
Shareholder Funds 2012-10-31 £ 447,189
Shareholder Funds 2011-10-31 £ 387,614
Stocks Inventory 2012-10-31 £ 54,382
Stocks Inventory 2011-10-31 £ 66,719
Tangible Fixed Assets 2012-10-31 £ 71,902
Tangible Fixed Assets 2011-10-31 £ 91,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASY NETWORKS LIMITED registering or being granted any patents
Domain Names

EASY NETWORKS LIMITED owns 7 domain names.

salesonhold.co.uk   iugo.co.uk   holdmusic.co.uk   easypromotions.co.uk   easytel.co.uk   easynetworks.co.uk   easysip.co.uk  

Trademarks
We have not found any records of EASY NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EASY NETWORKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-12 GBP £1,148 IT Hardware
Hampshire County Council 2014-7 GBP £2,321 Furn. & Equip. costing less than 6000
Bracknell Forest Council 2014-5 GBP £685 IT Hardware
Bracknell Forest Council 2014-3 GBP £3,850 IT Hardware
Hampshire County Council 2013-12 GBP £8,231 Equipment
Southampton City Council 2013-12 GBP £3,699
Southampton City Council 2013-11 GBP £9,221
Southampton City Council 2013-10 GBP £1,702
Southampton City Council 2013-9 GBP £1,783
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £600 Furn. & Equip. costing less than 6000
Hampshire County Council 2013-8 GBP £2,157 Alterations under 10,000
Southampton City Council 2013-7 GBP £1,391
Portsmouth City Council 2013-4 GBP £3,080 Communications and computing
Hampshire County Council 2013-3 GBP £680 IT2000
Hampshire County Council 2013-1 GBP £1,458 Alterations under 10,000
Portsmouth City Council 2012-4 GBP £3,280 Communications and computing
Hampshire County Council 2012-4 GBP £4,252 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £3,984 Furn. & Equip. costing less than 6000
Hampshire County Council 2012-1 GBP £3,329 Furn. & Equip. costing less than 6000
Hampshire County Council 2011-10 GBP £4,095 Furn. & Equip. costing less than 6000
Portsmouth City Council 2011-9 GBP £499 Communications and computing
Hampshire County Council 2011-9 GBP £8,830 Furn. & Equip. costing less than 6000
Hampshire County Council 2011-8 GBP £775 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £2,272 Alterations under 10,000
Eastleigh Borough Council 2011-6 GBP £698 Mtce of Buildings-Unprogrammed
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £2,223 Furn. & Equip. costing less than 6000
Hampshire County Council 2011-3 GBP £12,998 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £735 Alterations under 10,000
Hampshire County Council 2011-1 GBP £3,240 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £13,930 Furn. & Equip. costing less than 6000
Hampshire County Council 2010-10 GBP £5,889 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £20,645 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £41,254 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £4,100
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £24,604 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £28,919 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £4,773 Furn. & Equip. costing less than 6000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EASY NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASY NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASY NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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