Active
Company Information for EASYNET CORPORATE SERVICES LIMITED
INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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EASYNET CORPORATE SERVICES LIMITED | ||||
Legal Registered Office | ||||
INTEROUTE COMMUNICATIONS LIMITED 31ST FLOOR 25 CANADA SQUARE LONDON E14 5LQ Other companies in RG12 | ||||
Previous Names | ||||
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Company Number | 06487557 | |
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Company ID Number | 06487557 | |
Date formed | 2008-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
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 | ||
JOHN ALLAN SHEARING |
Director | ||
WAYNE WINSTON CHURCHILL |
Director | ||
MICHAEL TIMOTHY MULFORD |
Director | ||
MARK JAMES THOMPSON |
Director | ||
ANTONY VINCENT DEARDEN |
Company Secretary | ||
RICHARD HUGH CUNNINGHAM |
Director | ||
JOHN HUGH DAWSON |
Director | ||
TIMOTHY MICHAEL WALKER |
Director | ||
ALISTAIR MICHAEL BARBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
EASYNET CHANNEL PARTNERS LIMITED | Director | 2018-05-31 | CURRENT | 1998-12-01 | 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 | |
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 | |
EASYNET CHANNEL PARTNERS LIMITED | Director | 2018-05-31 | CURRENT | 1998-12-01 | 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 | |
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 CHANNEL PARTNERS LIMITED | Director | 2018-05-31 | CURRENT | 1998-12-01 | 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 |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064875570007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064875570008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064875570009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIRKETT | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS SICOLI | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE | |
AP01 | DIRECTOR APPOINTED JESSICA ANNE KAMAN | |
MISC | CB01 DRAFT TERMS OF MERGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN JAFFER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064875570009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | SAIL ADDRESS CHANGED FROM: ST JAMES HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TH UNITED KINGDOM | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064875570008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064875570007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064875570006 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL | |
AP01 | DIRECTOR APPOINTED JOHN SHEARING | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM ST JAMES HOUSE OLDBURY BRACKNELL RG12 8TH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD | |
AP01 | DIRECTOR APPOINTED YASMIN JAFFER | |
AP01 | DIRECTOR APPOINTED CATHERINE BIRKETT | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/11/2014 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 21/08/2014 | |
CERTNM | COMPANY NAME CHANGED MDNX CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/14 | |
AR01 | 29/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064875570006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 29/01/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CHANGED FROM: 20 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DERBYSHIRE DE24 8JY UNITED KINGDOM | |
RES15 | CHANGE OF NAME 05/11/2012 | |
CERTNM | COMPANY NAME CHANGED ICONNYX LIMITED CERTIFICATE ISSUED ON 05/11/12 | |
RES13 | COMPANY BUSINESS 17/08/2012 | |
RES01 | ADOPT ARTICLES 17/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | |
AP01 | DIRECTOR APPOINTED MR MARK THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY DEARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 20 ST CHRISTOPHER'S WAY, PRIDE PARK, DERBY DERBYSHIRE DE24 8JY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BARBER | |
AR01 | 29/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/01/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH DAWSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY VINCENT DEARDEN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 01/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ALISTAIR MICHAEL BARBER | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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 | |
RENT DEPOSIT DEED | Satisfied | JP MORGAN CHASE BANK, NATIONAL ASSOCIATION | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as EASYNET CORPORATE SERVICES 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. |