EASYNET NETWORK SERVICES LIMITED

dissolved Company number 03155758

Private Limited by Shares · Incorporated on 1st Feb 1996 · Closed on 12th Jul 2022

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SIC codes: 61100, 61200
Registered office: London, WC2N 5RW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EASYNET NETWORK SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 1st Feb 1996 and is currently showing its status as 'Dissolved'. The company's stated activities are Wired telecommunications activities, Wireless telecommunications activities .

1 Director View directors

16 Companies at address View all 20 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher McKee	Director	10th May 2019	This company	American	—

Other companies at this address

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TRANS ADRIATIC EXPRESS LIMITED	14134537	26th May 2022	active
CUBE TELECOM EUROPE MIDCO LIMITED	12936992	8th Oct 2020	active
CUBE TELECOM EUROPE BIDCO LIMITED	12936974	8th Oct 2020	active
AQUA COMMS MANAGEMENT (UK) LIMITED	12361650	12th Dec 2019	active
AQUA COMMS (UK) LIMITED	12361630	12th Dec 2019	active

Showing the latest 5 of 15 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 1st Feb 1996
Company type: Private Limited by Shares
SIC codes: 61100, 61200
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

1st Feb 1996 Company incorporated
1st Feb 1996 COLE AND COLE(NOMINEES)LIMITED appointed as Director
1st Feb 1996 COLE AND COLE LIMITED appointed as Nominee director
1st Feb 1996 COLE AND COLE (NOMINEES) LIMITED appointed as Nominee secretary
7th Feb 1996 COLE AND COLE(NOMINEES)LIMITED resigned as Director
7th Feb 1996 Peter Scrope appointed as Director
7th Feb 1996 John Bowlby appointed as Director
7th Feb 1996 Adrian Randag appointed as Director
7th Feb 1996 Henry Scrope appointed as Director
7th Feb 1996 Matthew Hare appointed as Director
7th Feb 1996 COLE AND COLE LIMITED resigned as Nominee director
7th Feb 1996 COLE AND COLE (NOMINEES) LIMITED resigned as Nominee secretary
7th Feb 1996 Henry Scrope appointed as Secretary
5th Mar 1997 Christopher McKenty appointed as Director
1st Sep 1997 Henry Scrope resigned as Secretary
1st Sep 1997 Adrian Randag appointed as Secretary
12th Dec 1997 David Clapham appointed as Director
16th Jan 1998 David Clapham resigned as Director
20th Mar 1998 Peter Scrope resigned as Director
6th Apr 1998 Raymond Bellis appointed as Director
15th Feb 1999 Angus Fleming appointed as Director
5th Mar 1999 David Cardale appointed as Director
24th May 1999 Adam Angliss appointed as Director
2nd Sep 1999 Michael Mulford appointed as Director
2nd Sep 1999 Adrian Randag resigned as Secretary
2nd Sep 1999 Michael Mulford appointed as Secretary
23rd Sep 1999 Adam Angliss resigned as Director
5th Nov 1999 John Bowlby resigned as Director
5th Nov 1999 Adrian Randag resigned as Director
5th Nov 1999 Henry Scrope resigned as Director
28th Sep 2000 Angus Fleming resigned as Director
31st Mar 2001 David Cardale resigned as Director
17th Mar 2004 Christopher McKenty resigned as Director
18th Jul 2005 Graham McLean appointed as Director
20th Mar 2007 Raymond Bellis resigned as Director
4th Dec 2008 Andrew Conway appointed as Director
30th Sep 2010 Andrew Conway resigned as Director
30th Sep 2010 Matthew Hare resigned as Director
30th Sep 2010 Graham McLean resigned as Director
30th Sep 2010 Michael Mulford resigned as Director
30th Sep 2010 Richard Williams appointed as Director
30th Sep 2010 Wayne Churchill appointed as Director
30th Sep 2010 Mark Thompson appointed as Director
30th Sep 2010 Michael Mulford resigned as Secretary
29th Nov 2010 Richard Williams resigned as Director
29th Nov 2010 Michael Mulford appointed as Director
4th Apr 2014 Bertil Holthuis appointed as Director
15th Oct 2015 Wayne Churchill resigned as Director
15th Oct 2015 Bertil Holthuis resigned as Director
15th Oct 2015 Michael Mulford resigned as Director
15th Oct 2015 Mark Thompson resigned as Director
15th Oct 2015 John Shearing appointed as Director
15th Oct 2015 Yasmin Jaffer appointed as Director
15th Oct 2015 Catherine Birkett appointed as Director
15th Oct 2015 Gareth Williams appointed as Director
15th Nov 2016 John Shearing resigned as Director
15th Nov 2016 Philip Grannum appointed as Director
13th Oct 2017 Philip Grannum resigned as Director
13th Dec 2017 Yasmin Jaffer resigned as Director
16th Jan 2018 Catherine Birkett resigned as Director
16th Jan 2018 Gareth Williams resigned as Director
10th May 2019 Christopher McKee appointed as Director
10th May 2019 Jessica Kaman appointed as Director
10th May 2019 Michael Sicoli appointed as Director
25th Jan 2022 Jessica Kaman resigned as Director
25th Jan 2022 Michael Sicoli resigned as Director

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