This company is commonly known as Easy Networks Limited. The company was founded 28 years ago and was given the registration number 03129603. The firm's registered office is in HAMPSHIRE. You can find them at Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire, . This company's SIC code is 61900 - Other telecommunications activities.
Name | : | EASY NETWORKS LIMITED |
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Company Number | : | 03129603 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 November 1995 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire, PO3 6FH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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34 Carne Place, Port Solent, PO6 4SA | Director | 22 November 1995 | Active |
Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire, PO3 6FH | Director | 01 January 2018 | Active |
Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire, PO3 6FH | Secretary | 02 July 2012 | Active |
Willow Lake, Twynhams Hill, Shirrell Heath, Southampton, SO32 2JL | Secretary | 22 November 1995 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 22 November 1995 | Active |
5 Heath Road North, Locks Heath, Southampton, SO31 7PP | Secretary | 20 January 2003 | Active |
40, Locks Heath Centre, Centre Way Locks Heath, Southampton, United Kingdom, SO31 6DX | Director | 01 July 2004 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 22 November 1995 | Active |
Mr Richard Gwilliam | ||
Notified on | : | 18 October 2018 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 34 Carne Place, Port Solent, United Kingdom, PO6 4SY |
Nature of control | : |
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Iugo Group Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 1.1 Central Point, Kirpal Road, Portsmouth, United Kingdom, PO3 6FH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-04 | Capital | Capital name of class of shares. | Download |
2019-12-04 | Capital | Capital alter shares subdivision. | Download |
2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Officers | Appoint person director company with name date. | Download |
2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-28 | Officers | Termination secretary company with name termination date. | Download |
2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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