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The Open Database Of The Corporate World

EASYNET LIMITED

Company Number
02954343
Other Identifiers
Status
Converted / Closed
Incorporation Date
1 August 1994 (over 28 years ago)
Dissolution Date
25 April 2019
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • 31st Floor 25 Canada Square
  • London
  • E14 5LQ
  • England
Industry Codes
  • 61.90: Other telecommunications activities (UK SIC Classification 2007)
  • 61.90: Other telecommunications activities (European Community NACE Rev 2)
  • 6190: Other telecommunications activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-17
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2019 (UK Crown Copyright)

Financial Transactions

13 payments from government totalling £75,045 (showing 10 most recently added, see all)

Company Addresses

Chancellor House, 5 Thomas More Square, Thomas More Street, London, E1W 1YW

CHANCELLOR HOUSE, 5 THOMAS MORE SQUARE, LONDON, E1W 1YW, United Kingdom

Chancellor House,, 5 Thomas More Square, London E1W 1YW, GB

Chancellor House,, 5 Thomas More Square, London E1W 1YW, GB

Chancellor House,, 5 Thomas More Square, London E1W 1YW, GB

Public Statements

Easynet is an international managed networks and hosting company, delivering superbly managed solutions for enterprises and Public Sector. Owning e...

Easynet is committed to managing its business and operations in a socially and ethically responsible manner. It recognises the importance of social...

Approved Government Suppliers

Tax Numbers

EU Vat Number: 707257241

Official Register Entries

register id: Z7639701

UK Gazette Notices

THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 04 MAY 2018 THE PARTICULARS FOR EACH MERGING COMPANY ARE...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive MDNX GROUP HOLDINGS LIMITED LTD (United Kingdom, 27 Sep 2013-26 Apr 2019) controls United Kingdom flag inactive EASYNET LIMITED (United Kingdom, 1 Aug 1994-25 Apr 2019) Share Ownership details

Filings

Filing Date Title Description
2019-04-25 Miscellaneous document Miscellaneous details
2019-04-25 Registration as Friendly Society Certificate of registration of a Friendly Society details
2019-04-25 Miscellaneous document Miscellaneous details
2018-09-27 Miscellaneous document Miscellaneous details
2018-07-19 Confirmation Statement Confirmation statement made on 2018-07-17 with no updates details
2018-06-08 Statement of satisfcation of a charge Satisfaction of charge 029543430015 in full details
2018-06-08 Statement of satisfcation of a charge Satisfaction of charge 029543430013 in full details
2018-06-08 Statement of satisfcation of a charge Satisfaction of charge 029543430014 in full details
2018-06-07 Appointment of director Appointment of Jessica Anne Kaman as a director on 2018-05-31 details
2018-06-07 Appointment of director Appointment of Michael Thomas Sicoli as a director on 2018-05-31 details
2018-06-07 Appointment of director Appointment of Christopher Turing Mckee as a director on 2018-05-31 details
2018-06-07 Termination of appointment of director Termination of appointment of Gareth John Williams as a director on 2018-05-31 details
2018-06-07 Termination of appointment of director Termination of appointment of Catherine Birkett as a director on 2018-05-31 details
2018-05-14 Miscellaneous document Miscellaneous details
2017-12-21 Termination of appointment of director Termination of appointment of Yasmin Jaffer as a director on 2017-12-13 details
2017-10-17 Registration of a charge Registration of charge 029543430015, created on 2017-10-09 details
2017-10-13 Termination of appointment of director Termination of appointment of Philip Howard Grannum as a director on 2017-10-13 details
2017-10-04 Change of director's details Director's details changed for Mrs Catherine Birkett on 2017-10-02 details
2017-10-03 Change of director's details Director's details changed for Mrs Catherine Birkett on 2017-10-02 details
2017-08-01 Confirmation Statement Confirmation statement made on 2017-07-17 with no updates details

Gazette notices

Date Publication Notice Classification
2018-05-11 The Gazette (United Kingdom) Other Notices THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED B... Other Notices > Other Notices details

Industry codes

Code Description Code scheme
61.90 Other telecommunications activities UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
EASYLOOP World Intellectual Property Organisation 38 2001-04-30 2011-04-30 details
751688 World Intellectual Property Organisation 9, 16, 37, 38, 42 2000-09-11 2010-09-11 details
easynet 751184 World Intellectual Property Organisation 38 2000-09-11 2010-09-11 details
EASYNET United States Patent and Trademark Office 9, 42 2005-09-27 2012-09-21 historic details
Large United States Patent and Trademark Office 9, 16, 37, 38, 42 2003-05-06 2009-12-12 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 10 2020

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