EASYNET ENTERPRISE SERVICES LIMITED
Other
General Information
NAME
EASYNET ENTERPRISE SERVICES LIMITED
COMPANY NUMBER
04287100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
13/09/2001
(23 years and 3 months old)
WEBSITE
EASYNET.COM
CONFIRMATION STATEMENT MADE UP TO
24/09/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
15/11/2010
29/08/2014
MDNX ENTERPRISE SERVICES LIMITED
View all previous names
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 |
|---|---|
| 29/09/2018 | New Confirmation Statement filed |
| 18/06/2018 | Christopher Turing McKee (924716717) has left the board |
| 18/06/2018 | Michael Thomas Sicoli (924716716) has left the board |
Credit Risk Overview
Want to learn more about EASYNET ENTERPRISE SERVICES 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 ENTERPRISE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYNET ENTERPRISE SERVICES 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 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
Director: 13/09/2001 - 07/05/2003 (1 years and 7 months) Secretary: 13/09/2001 - 09/05/2003 (1 years and 7 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
Director: 13/09/2001 - Present (23 years and 3 months) Secretary: 13/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
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 |
|---|---|
| 29/09/2018 | New Confirmation Statement filed |
| 18/06/2018 | Christopher Turing McKee (924716717) has left the board |
| 18/06/2018 | Michael Thomas Sicoli (924716716) has left the board |
| 18/06/2018 | Jessica Anne Kaman (924716701) 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 |
| 11/06/2018 | Gareth John Williams (912666895) has left the board |
| 11/06/2018 | Catherine Birkett (920197742) has left the board |
| 11/06/2018 | New Board Member Michael Thomas Sicoli (924716716) Appointed |
| 11/06/2018 | New Board Member Christopher Turing McKee (924716717) Appointed |
| 11/06/2018 | New Board Member Jessica Anne Kaman (924716701) Appointed |
| 25/12/2017 | Yasmin Jaffer (920204862) has left the board |
| 17/10/2017 | Philip Howard Grannum (915509527) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 29/11/2016 | New Board Member Philip Howard Grannum (915509527) Appointed |
| 28/11/2016 | John Allan Shearing (919151422) has left the board |
| 13/10/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 02/11/2015 | Yasmin Jaffer (920197793) has left the board |
| 02/11/2015 | John Shearing (920197792) has left the board |
| 02/11/2015 | New Board Member John Allan Shearing (919151422) Appointed |
| 02/11/2015 | New Board Member Yasmin Jaffer (920204862) Appointed |
| 22/10/2015 | New Board Member Catherine Birkett (920197742) Appointed |
| 22/10/2015 | New Board Member Yasmin Jaffer (920197793) Appointed |
| 22/10/2015 | Michael Timothy Mulford (902091263) has left the board |
| 22/10/2015 | Wayne Winston Churchill (915503740) has left the board |
| 22/10/2015 | Mark James Thompson (913645620) has left the board |
| 22/10/2015 | New Board Member John Shearing (920197792) Appointed |
| 22/10/2015 | New Board Member Gareth John Williams (912666895) Appointed |
| 22/10/2015 | Change in Reg. Office |
| 22/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 13/10/2012 | New Annual Return filed |
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