EASYNET CHANNEL PARTNERS LIMITED
Other
General Information
NAME
EASYNET CHANNEL PARTNERS LIMITED
COMPANY NUMBER
03676297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
01/12/1998
(25 years and 11 months old)
WEBSITE
INTEROUTE.COM
CONFIRMATION STATEMENT MADE UP TO
01/12/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
01/12/1998
29/08/2014
GRIFFIN INFORMATION SYSTEMS LIMITED
LONDON
E14 5LQ
31ST 25 Canada Square
London
E14 5LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2019 | New Confirmation Statement filed |
| 18/06/2018 | Jessica Anne Kaman (924716783) has left the board |
| 18/06/2018 | Christopher Turing McKee (924716776) has left the board |
Credit Risk Overview
Want to learn more about EASYNET CHANNEL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASYNET CHANNEL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYNET CHANNEL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
31/05/2018 - Present (6 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
31/05/2018 - Present (6 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
Director: 01/12/1998 - 21/09/2010 (11 years and 9 months) Secretary: 01/12/1998 - 24/03/2005 (6 years and 3 months) Born in Sep 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
01/12/1998 - 24/03/2005 (6 years and 3 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2019 | New Confirmation Statement filed |
| 18/06/2018 | Jessica Anne Kaman (924716783) has left the board |
| 18/06/2018 | Christopher Turing McKee (924716776) has left the board |
| 18/06/2018 | Michael Thomas Sicoli (924716765) has left the board |
| 18/06/2018 | New Board Member Jessica Anne Kaman (924716166) Appointed |
| 18/06/2018 | New Board Member Michael Thomas Sicoli (924692982) Appointed |
| 18/06/2018 | New Board Member Christopher Turing McKee (916150020) Appointed |
| 12/06/2018 | Catherine Birkett (920197742) has left the board |
| 11/06/2018 | New Board Member Jessica Anne Kaman (924716783) Appointed |
| 11/06/2018 | Gareth John Williams (912666895) has left the board |
| 11/06/2018 | New Board Member Michael Thomas Sicoli (924716765) Appointed |
| 11/06/2018 | New Board Member Christopher Turing McKee (924716776) Appointed |
| 25/12/2017 | Yasmin Jaffer (920204862) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | Philip Howard Grannum (915509527) has left the board |
| 26/07/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 29/11/2016 | New Board Member Philip Howard Grannum (915509527) Appointed |
| 28/11/2016 | New Board Member Yasmin Jaffer (920204862) Appointed |
| 28/11/2016 | Yasmin Jaffer (920201409) has left the board |
| 28/11/2016 | John Allan Shearing (919151422) has left the board |
| 03/11/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 02/11/2015 | John Shearing (920201366) has left the board |
| 02/11/2015 | New Board Member John Allan Shearing (919151422) Appointed |
| 23/10/2015 | New Board Member John Shearing (920201366) Appointed |
| 23/10/2015 | Michael Timothy Mulford (902091263) has left the board |
| 23/10/2015 | Mark James Thompson (913645620) has left the board |
| 23/10/2015 | Wayne Winston Churchill (915503740) has left the board |
| 23/10/2015 | New Board Member Yasmin Jaffer (920201409) Appointed |
| 23/10/2015 | New Board Member Catherine Birkett (920197742) Appointed |
| 23/10/2015 | New Board Member Gareth John Williams (912666895) Appointed |
| 23/10/2015 | Change in Reg. Office |
| 12/09/2015 | New Accounts filed |
| 09/01/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
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