Company Information for

EASYNET LIMITED

INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ,

Company Registration Number

02954343

Private Limited Company

Active

About Easynet Ltd

EASYNET LIMITED was founded on 1994-08-01 and has its registered office in London. The organisation's status is listed as "Active". Easynet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EASYNET LIMITED

Legal Registered Office

INTEROUTE COMMUNICATIONS LIMITED
31ST FLOOR
25 CANADA SQUARE
LONDON
E14 5LQ
Other companies in RG12

Filing Information

Company Number	02954343
Date formed	1994-08-01
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	17/07/2015
Filing return next due	14/08/2016
Type of accounts	FULL

Last Datalog update:

2018-09-07 06:53:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jessica Anne Kaman	Director	VICE PRESIDENT OF FINANCE AND TREASURER	2018-05-31	UNITED STATES
Christopher Turing Mckee	Director	GENERAL COUNSEL	2018-05-31	UNITED STATES
Michael Thomas Sicoli	Director	MANAGING DIRECTOR	2018-05-31	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Catherine Birkett	Director	2015-10-15	2018-05-31
Gareth John Williams	Director	2015-10-15	2018-05-31
Yasmin Jaffer	Director	2015-10-15	2017-12-13
Philip Howard Grannum	Director	2016-11-15	2017-10-13
John Allan Shearing	Director	2015-10-15	2016-11-15
Wayne Winston Churchill	Director	2013-12-11	2015-10-15
Michael Timothy Mulford	Director	2013-12-11	2015-10-15
Mark James Thompson	Director	2013-12-11	2015-10-15
Richard James Croft	Company Secretary	2006-02-28	2014-02-28
Richard James Croft	Director	2006-02-28	2014-02-28
Greg Clarke	Director	2013-05-03	2013-12-11
David Stanley Rowe	Director	1994-08-01	2013-05-09
Bradley Regan Leonard Palmer	Director	2011-08-25	2012-09-21
Dwight Daniel Willard Gardiner	Director	2001-12-03	2008-05-06
Terence Alan Hart	Company Secretary	2000-08-14	2006-02-28
Terence Alan Hart	Director	2000-08-14	2006-02-28
Neil Martin Rafferty	Director	2001-12-03	2002-02-28
David Marvin Hicks	Director	2000-04-14	2001-12-03
Peter Arthur Hill	Director	2000-04-14	2001-12-03
Brian Kenneth Mulligan	Director	1997-02-01	2001-11-15
Geoffrey Eric Crosland Fenton	Director	1998-12-18	2001-09-30
Graham Brian Davies	Director	1995-06-05	2001-07-25
John Robert Clement Protheroe	Director	1996-07-17	2001-07-25
Shaun Mcdowell	Company Secretary	1997-10-01	2000-08-14
Philip Roy Mullan	Director	1995-12-01	1998-06-30
David Stanley Rowe	Company Secretary	1994-08-01	1997-10-01
Keith William Teare	Director	1994-08-01	1996-11-29
Keith Young	Director	1995-04-21	1996-02-12
The Company Registration Agents Limited	Nominated Secretary	1994-08-01	1994-08-01
Luciene James Limited	Nominated Director	1994-08-01	1994-08-01

Related Directorships for Jessica Anne Kaman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jessica Anne Kaman	EASYNET CORPORATE SERVICES LIMITED	Director	2018-05-31	CURRENT	2008-01-29	Active
Jessica Anne Kaman	EGHL (UK) LIMITED	Director	2018-05-31	CURRENT	2010-06-29	Active - Proposal to Strike off
Jessica Anne Kaman	INTEROUTE CIRRUS LIMITED	Director	2018-05-31	CURRENT	2010-12-17	Active
Jessica Anne Kaman	INTEROUTE FINCO LIMITED	Director	2018-05-31	CURRENT	2015-08-11	Active - Proposal to Strike off
Jessica Anne Kaman	MDNX GROUP HOLDINGS LIMITED LTD	Director	2018-05-31	CURRENT	2013-09-27	Active
Jessica Anne Kaman	EASYNET MANAGED SERVICES LIMITED	Director	2018-05-31	CURRENT	2006-03-15	Active
Jessica Anne Kaman	INTEROUTE APPLICATION MANAGEMENT LIMITED	Director	2018-05-31	CURRENT	1998-09-28	Active
Jessica Anne Kaman	EASYNET CHANNEL PARTNERS LIMITED	Director	2018-05-31	CURRENT	1998-12-01	Active
Jessica Anne Kaman	EXA INFRASTRUCTURE SERVICES UK LIMITED	Director	2018-05-31	CURRENT	1999-05-19	Active
Jessica Anne Kaman	EASYNET ENTERPRISE SERVICES LIMITED	Director	2018-05-31	CURRENT	2001-09-13	Active
Jessica Anne Kaman	EXA INFRASTRUCTURE UK LIMITED	Director	2018-05-31	CURRENT	2002-06-28	Active
Jessica Anne Kaman	EXA INFRASTRUCTURE HOLDINGS UK LIMITED	Director	2018-05-31	CURRENT	2003-10-09	Active
Jessica Anne Kaman	INTEROUTE MANAGED SERVICES UK LIMITED	Director	2018-05-31	CURRENT	2013-03-22	Active
Jessica Anne Kaman	EXA INFRASTRUCTURE IM UK LIMITED	Director	2018-05-31	CURRENT	1998-08-18	Active
Jessica Anne Kaman	INTEROUTE VTESSE LIMITED	Director	2018-05-31	CURRENT	1999-12-29	Active
Jessica Anne Kaman	EXA INFRASTRUCTURE HM UK LIMITED	Director	2018-05-04	CURRENT	2012-06-08	Active
Jessica Anne Kaman	EXA INFRASTRUCTURE EXPRESS UK LIMITED	Director	2018-05-04	CURRENT	2012-10-17	Active
Jessica Anne Kaman	PERSEUS UK LIMITED	Director	2018-05-04	CURRENT	2015-01-28	Dissolved 2018-07-24
Jessica Anne Kaman	GTT - EMEA LTD.	Director	2018-05-04	CURRENT	1998-06-15	Active
Jessica Anne Kaman	EXA INFRASTRUCTURE ATLANTIC UK LIMITED	Director	2018-05-04	CURRENT	2002-08-16	Active
Jessica Anne Kaman	CUSTOM CONNECT VENTURES UK LIMITED LTD	Director	2018-05-04	CURRENT	2013-06-10	Active - Proposal to Strike off

Related Directorships for Christopher Turing Mckee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Turing Mckee	EASYNET CORPORATE SERVICES LIMITED	Director	2018-05-31	CURRENT	2008-01-29	Active
Christopher Turing Mckee	EGHL (UK) LIMITED	Director	2018-05-31	CURRENT	2010-06-29	Active - Proposal to Strike off
Christopher Turing Mckee	INTEROUTE CIRRUS LIMITED	Director	2018-05-31	CURRENT	2010-12-17	Active
Christopher Turing Mckee	INTEROUTE FINCO LIMITED	Director	2018-05-31	CURRENT	2015-08-11	Active - Proposal to Strike off
Christopher Turing Mckee	MDNX GROUP HOLDINGS LIMITED LTD	Director	2018-05-31	CURRENT	2013-09-27	Active
Christopher Turing Mckee	EASYNET MANAGED SERVICES LIMITED	Director	2018-05-31	CURRENT	2006-03-15	Active
Christopher Turing Mckee	INTEROUTE APPLICATION MANAGEMENT LIMITED	Director	2018-05-31	CURRENT	1998-09-28	Active
Christopher Turing Mckee	EASYNET CHANNEL PARTNERS LIMITED	Director	2018-05-31	CURRENT	1998-12-01	Active
Christopher Turing Mckee	EXA INFRASTRUCTURE SERVICES UK LIMITED	Director	2018-05-31	CURRENT	1999-05-19	Active
Christopher Turing Mckee	EASYNET ENTERPRISE SERVICES LIMITED	Director	2018-05-31	CURRENT	2001-09-13	Active
Christopher Turing Mckee	EXA INFRASTRUCTURE UK LIMITED	Director	2018-05-31	CURRENT	2002-06-28	Active
Christopher Turing Mckee	EXA INFRASTRUCTURE HOLDINGS UK LIMITED	Director	2018-05-31	CURRENT	2003-10-09	Active
Christopher Turing Mckee	INTEROUTE MANAGED SERVICES UK LIMITED	Director	2018-05-31	CURRENT	2013-03-22	Active
Christopher Turing Mckee	EXA INFRASTRUCTURE IM UK LIMITED	Director	2018-05-31	CURRENT	1998-08-18	Active
Christopher Turing Mckee	INTEROUTE VTESSE LIMITED	Director	2018-05-31	CURRENT	1999-12-29	Active
Christopher Turing Mckee	GTT HOLDINGS LIMITED	Director	2018-03-23	CURRENT	2018-03-23	Active
Christopher Turing Mckee	CUSTOM CONNECT VENTURES UK LIMITED LTD	Director	2018-01-01	CURRENT	2013-06-10	Active - Proposal to Strike off
Christopher Turing Mckee	PERSEUS UK LIMITED	Director	2017-06-14	CURRENT	2015-01-28	Dissolved 2018-07-24
Christopher Turing Mckee	HIBERNIA LOCAL FIBRE LIMITED	Director	2017-01-09	CURRENT	2005-07-20	Dissolved 2017-10-17
Christopher Turing Mckee	EXA INFRASTRUCTURE HM UK LIMITED	Director	2017-01-09	CURRENT	2012-06-08	Active
Christopher Turing Mckee	EXA INFRASTRUCTURE EXPRESS UK LIMITED	Director	2017-01-09	CURRENT	2012-10-17	Active
Christopher Turing Mckee	EXA INFRASTRUCTURE ATLANTIC UK LIMITED	Director	2017-01-09	CURRENT	2002-08-16	Active
Christopher Turing Mckee	TINET UK LTD	Director	2013-04-30	CURRENT	1997-10-14	Dissolved 2016-05-10
Christopher Turing Mckee	GTT ACQUISITION LTD.	Director	2013-04-25	CURRENT	2013-04-25	Dissolved 2015-08-11
Christopher Turing Mckee	PACKETEXCHANGE (EUROPE) LIMITED	Director	2011-06-06	CURRENT	2004-06-28	Dissolved 2016-02-02
Christopher Turing Mckee	PACKETEXCHANGE (METRO) LIMITED	Director	2011-06-06	CURRENT	2000-08-25	Dissolved 2016-02-02
Christopher Turing Mckee	PACKETEXCHANGE LIMITED	Director	2011-06-06	CURRENT	2001-07-23	Dissolved 2016-02-02

Related Directorships for Michael Thomas Sicoli

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Thomas Sicoli	EASYNET CORPORATE SERVICES LIMITED	Director	2018-05-31	CURRENT	2008-01-29	Active
Michael Thomas Sicoli	EGHL (UK) LIMITED	Director	2018-05-31	CURRENT	2010-06-29	Active - Proposal to Strike off
Michael Thomas Sicoli	INTEROUTE CIRRUS LIMITED	Director	2018-05-31	CURRENT	2010-12-17	Active
Michael Thomas Sicoli	INTEROUTE FINCO LIMITED	Director	2018-05-31	CURRENT	2015-08-11	Active - Proposal to Strike off
Michael Thomas Sicoli	MDNX GROUP HOLDINGS LIMITED LTD	Director	2018-05-31	CURRENT	2013-09-27	Active
Michael Thomas Sicoli	EASYNET CHANNEL PARTNERS LIMITED	Director	2018-05-31	CURRENT	1998-12-01	Active
Michael Thomas Sicoli	EASYNET ENTERPRISE SERVICES LIMITED	Director	2018-05-31	CURRENT	2001-09-13	Active
Michael Thomas Sicoli	INTEROUTE MANAGED SERVICES UK LIMITED	Director	2018-05-31	CURRENT	2013-03-22	Active
Michael Thomas Sicoli	INTEROUTE VTESSE LIMITED	Director	2018-05-31	CURRENT	1999-12-29	Active
Michael Thomas Sicoli	GTT - EMEA LTD.	Director	2018-05-04	CURRENT	1998-06-15	Active