Company Information for EASYNET CHANNEL PARTNERS LIMITED
INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ,
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Company Registration Number
03676297
Private Limited Company
Active |
Company Name | ||
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EASYNET CHANNEL PARTNERS LIMITED | ||
Legal Registered Office | ||
INTEROUTE COMMUNICATIONS LIMITED 31ST FLOOR 25 CANADA SQUARE LONDON E14 5LQ Other companies in RG12 | ||
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Previous Names | ||
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Company Number | 03676297 | |
---|---|---|
Company ID Number | 03676297 | |
Date formed | 1998-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 06:53:45 |
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Officer | Role | Date Appointed |
---|---|---|
JESSICA ANNE KAMAN |
||
CHRISTOPHER TURING MCKEE |
||
MICHAEL THOMAS SICOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE BIRKETT |
Director | ||
GARETH JOHN WILLIAMS |
Director | ||
YASMIN JAFFER |
Director | ||
PHILIP HOWARD GRANNUM |
Director | ||
JOHN ALLAN SHEARING |
Director | ||
WAYNE WINSTON CHURCHILL |
Director | ||
MICHAEL TIMOTHY MULFORD |
Director | ||
MARK JAMES THOMPSON |
Director | ||
ANTHONY VINCENT DEARDEN |
Company Secretary | ||
RICHARD HUGH CUNNINGHAM |
Director | ||
JOHN HUGH DAWSON |
Director | ||
ANDREW PAUL DICKINSON |
Director | ||
ALISTAIR MICHAEL BARBER |
Director | ||
ADRIAN PAUL SUNDERLAND |
Director | ||
TIMOTHY MICHAEL WALKER |
Director | ||
ADRIAN PAUL SUNDERLAND |
Company Secretary | ||
JAMES WILLIAM WILLIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASYNET CORPORATE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2008-01-29 | Active | |
EGHL (UK) LIMITED | Director | 2018-05-31 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
INTEROUTE CIRRUS LIMITED | Director | 2018-05-31 | CURRENT | 2010-12-17 | Active | |
INTEROUTE FINCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
MDNX GROUP HOLDINGS LIMITED LTD | Director | 2018-05-31 | CURRENT | 2013-09-27 | Active | |
EASYNET MANAGED SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-03-15 | Active | |
EASYNET LIMITED | Director | 2018-05-31 | CURRENT | 1994-08-01 | Active | |
INTEROUTE APPLICATION MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1998-09-28 | Active | |
EXA INFRASTRUCTURE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1999-05-19 | Active | |
EASYNET ENTERPRISE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2001-09-13 | Active | |
EXA INFRASTRUCTURE UK LIMITED | Director | 2018-05-31 | CURRENT | 2002-06-28 | Active | |
EXA INFRASTRUCTURE HOLDINGS UK LIMITED | Director | 2018-05-31 | CURRENT | 2003-10-09 | Active | |
INTEROUTE MANAGED SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 2013-03-22 | Active | |
EXA INFRASTRUCTURE IM UK LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-18 | Active | |
INTEROUTE VTESSE LIMITED | Director | 2018-05-31 | CURRENT | 1999-12-29 | Active | |
EXA INFRASTRUCTURE HM UK LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-08 | Active | |
EXA INFRASTRUCTURE EXPRESS UK LIMITED | Director | 2018-05-04 | CURRENT | 2012-10-17 | Active | |
PERSEUS UK LIMITED | Director | 2018-05-04 | CURRENT | 2015-01-28 | Dissolved 2018-07-24 | |
GTT - EMEA LTD. | Director | 2018-05-04 | CURRENT | 1998-06-15 | Active | |
EXA INFRASTRUCTURE ATLANTIC UK LIMITED | Director | 2018-05-04 | CURRENT | 2002-08-16 | Active | |
CUSTOM CONNECT VENTURES UK LIMITED LTD | Director | 2018-05-04 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
EASYNET CORPORATE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2008-01-29 | Active | |
EGHL (UK) LIMITED | Director | 2018-05-31 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
INTEROUTE CIRRUS LIMITED | Director | 2018-05-31 | CURRENT | 2010-12-17 | Active | |
INTEROUTE FINCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
MDNX GROUP HOLDINGS LIMITED LTD | Director | 2018-05-31 | CURRENT | 2013-09-27 | Active | |
EASYNET MANAGED SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-03-15 | Active | |
EASYNET LIMITED | Director | 2018-05-31 | CURRENT | 1994-08-01 | Active | |
INTEROUTE APPLICATION MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1998-09-28 | Active | |
EXA INFRASTRUCTURE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1999-05-19 | Active | |
EASYNET ENTERPRISE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2001-09-13 | Active | |
EXA INFRASTRUCTURE UK LIMITED | Director | 2018-05-31 | CURRENT | 2002-06-28 | Active | |
EXA INFRASTRUCTURE HOLDINGS UK LIMITED | Director | 2018-05-31 | CURRENT | 2003-10-09 | Active | |
INTEROUTE MANAGED SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 2013-03-22 | Active | |
EXA INFRASTRUCTURE IM UK LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-18 | Active | |
INTEROUTE VTESSE LIMITED | Director | 2018-05-31 | CURRENT | 1999-12-29 | Active | |
GTT HOLDINGS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
CUSTOM CONNECT VENTURES UK LIMITED LTD | Director | 2018-01-01 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
PERSEUS UK LIMITED | Director | 2017-06-14 | CURRENT | 2015-01-28 | Dissolved 2018-07-24 | |
HIBERNIA LOCAL FIBRE LIMITED | Director | 2017-01-09 | CURRENT | 2005-07-20 | Dissolved 2017-10-17 | |
EXA INFRASTRUCTURE HM UK LIMITED | Director | 2017-01-09 | CURRENT | 2012-06-08 | Active | |
EXA INFRASTRUCTURE EXPRESS UK LIMITED | Director | 2017-01-09 | CURRENT | 2012-10-17 | Active | |
EXA INFRASTRUCTURE ATLANTIC UK LIMITED | Director | 2017-01-09 | CURRENT | 2002-08-16 | Active | |
TINET UK LTD | Director | 2013-04-30 | CURRENT | 1997-10-14 | Dissolved 2016-05-10 | |
GTT ACQUISITION LTD. | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-08-11 | |
PACKETEXCHANGE (EUROPE) LIMITED | Director | 2011-06-06 | CURRENT | 2004-06-28 | Dissolved 2016-02-02 | |
PACKETEXCHANGE (METRO) LIMITED | Director | 2011-06-06 | CURRENT | 2000-08-25 | Dissolved 2016-02-02 | |
PACKETEXCHANGE LIMITED | Director | 2011-06-06 | CURRENT | 2001-07-23 | Dissolved 2016-02-02 | |
EASYNET CORPORATE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2008-01-29 | Active | |
EGHL (UK) LIMITED | Director | 2018-05-31 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
INTEROUTE CIRRUS LIMITED | Director | 2018-05-31 | CURRENT | 2010-12-17 | Active | |
INTEROUTE FINCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
MDNX GROUP HOLDINGS LIMITED LTD | Director | 2018-05-31 | CURRENT | 2013-09-27 | Active | |
EASYNET LIMITED | Director | 2018-05-31 | CURRENT | 1994-08-01 | Active | |
EASYNET ENTERPRISE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2001-09-13 | Active | |
INTEROUTE MANAGED SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 2013-03-22 | Active | |
INTEROUTE VTESSE LIMITED | Director | 2018-05-31 | CURRENT | 1999-12-29 | Active | |
GTT - EMEA LTD. | Director | 2018-05-04 | CURRENT | 1998-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIRKETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036762970011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036762970012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036762970010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
AP01 | DIRECTOR APPOINTED JESSICA ANNE KAMAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS SICOLI | |
MISC | CB01 DRAFT TERMS OF MERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN JAFFER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036762970012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANNUM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOWARD GRANNUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036762970011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036762970010 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036762970009 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
AP01 | DIRECTOR APPOINTED YASMIN JAFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM ST JAMES HOUSE OLDBURY BRACKNELL RG12 8TH | |
AP01 | DIRECTOR APPOINTED CATHERINE BIRKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL | |
AP01 | DIRECTOR APPOINTED JOHN SHEARING | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/12/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 20 ST CHRISTOPHER'S WAY PRIDE PARK DERBY DERBYSHIRE DE24 8JY UNITED KINGDOM | |
RES15 | CHANGE OF NAME 21/08/2014 | |
CERTNM | COMPANY NAME CHANGED GRIFFIN INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036762970009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/12/13 FULL LIST | |
AR01 | 01/12/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | |
RES13 | COMPANY BUSINESS 17/08/2012 | |
RES01 | ADOPT ARTICLES 17/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKINSON | |
AP01 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | |
AP01 | DIRECTOR APPOINTED MR MARK THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUNNINGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DEARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MULFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 20 ST CHRISTOPHER'S WAY PRIDE PARK DERBY DE24 8JY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BARBER | |
AR01 | 01/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 30/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH DAWSON / 30/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SUNDERLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 01/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH DAWSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MICHAEL BARBER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 01/07/2008 | |
288a | DIRECTOR APPOINTED ALISTAIR MICHAEL BARBER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | HIGHBRIDGE PRINCIPAL STRATEGIES, LLC | ||
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION | Satisfied | BEECHBROOK MEZZANINE I GP LIMITED (THE "SECURITY AGENT") | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
EASYNET CHANNEL PARTNERS LIMITED owns 45 domain names.
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The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as EASYNET CHANNEL PARTNERS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |