Easynet Managed Services Limited in GLASGOW

Easynet Managed Services Limited GLASGOW

Easynet Managed Services started in year 2006 as Private Limited Company with registration number SC298935. The Easynet Managed Services company has been functioning successfully for eighteen years now and its status is converted / closed. The firm's office is based in Glasgow at 272 Bath Street. Postal code: G2 4JR. Since 2014/08/29 Easynet Managed Services Limited is no longer carrying the name Mdnx Managed Services.

Easynet Managed Services Limited Address / Contact

Office Address	272 Bath Street
Town	Glasgow
Post code	G2 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC298935
Date of Incorporation	Wed, 15th Mar 2006
Date of Dissolution	Fri, 3rd May 2019
Industry	Wired telecommunications activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Fri, 29th Mar 2019
Last confirmation statement dated	Thu, 15th Mar 2018

Company staff

Jessica K.

Position: Director

Appointed: 31 May 2018

Christopher M.

Position: Director

Appointed: 31 May 2018

Michael S.

Position: Director

Appointed: 31 May 2018

Philip G.

Position: Director

Appointed: 15 November 2016

Resigned: 13 October 2017

Gareth W.

Position: Director

Appointed: 15 October 2015

Resigned: 31 May 2018

John S.

Position: Director

Appointed: 15 October 2015

Resigned: 15 November 2016

Yasmin J.

Position: Director

Appointed: 15 October 2015

Resigned: 13 December 2017

Catherine B.

Position: Director

Appointed: 15 October 2015

Resigned: 31 May 2018

Michael M.

Position: Director

Appointed: 29 November 2010

Resigned: 15 October 2015

Wayne C.

Position: Director

Appointed: 30 September 2010

Resigned: 15 October 2015

Richard W.

Position: Director

Appointed: 30 September 2010

Resigned: 29 November 2010

Mark T.

Position: Director

Appointed: 30 January 2009

Resigned: 15 October 2015

Sion K.

Position: Director

Appointed: 06 March 2007

Resigned: 11 December 2013

Paul J.

Position: Director

Appointed: 06 March 2007

Resigned: 10 December 2012

John D.

Position: Director

Appointed: 06 March 2007

Resigned: 27 January 2009

William G.

Position: Director

Appointed: 06 March 2007

Resigned: 15 November 2010

William G.

Position: Secretary

Appointed: 01 March 2007

Resigned: 15 November 2010

Keith C.

Position: Director

Appointed: 15 March 2006

Resigned: 04 December 2008

Ruth C.

Position: Secretary

Appointed: 15 March 2006

Resigned: 01 March 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Mdnx Group Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mdnx Group Holdings Ltd

31st Floor 25 Canada Square, London, E14 5LQ, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	08708409
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mdnx Managed Services	August 29, 2014
Solution1	February 14, 2011
Solution 1	January 30, 2007
Platinum Communications (UK)	January 5, 2007

Company filings

Filing category

Type		Category	Free download
MISC	Notification from overseas registry of completion of merger filed on: 3rd, May 2019	miscellaneous	Free Download (3 pages)

Type		Category	Free download
MISC	Notification from overseas registry of completion of merger filed on: 3rd, May 2019	miscellaneous	Free Download (3 pages)
MISC	Confirmation of transfer of assets and liabilities filed on: 3rd, May 2019	miscellaneous	Free Download (1 page)
MISC	Court order re completion of cross border merger filed on: 17th, April 2019	miscellaneous	Free Download (2 pages)
MISC	CB01 – cross border merger notice filed on: 21st, December 2018	miscellaneous	Free Download (103 pages)
MISC	CB01 – cross border merger notice filed on: 27th, September 2018	miscellaneous	Free Download (99 pages)
MISC	CB01 – cross border merger notice filed on: 4th, May 2018	miscellaneous	Free Download (82 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (23 pages)
AUD	Resignation of an auditor filed on: 11th, May 2016	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 15th, March 2016	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 23rd, October 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/11/30 filed on: 5th, October 2015	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2014/11/30 filed on: 24th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 9th, April 2015	annual return	Free Download (5 pages)
SH01	1002.00 GBP is the capital in company's statement on 2015/04/09	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/08/29 filed on: 29th, August 2014	resolution
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	1002.00 GBP is the capital in company's statement on 2014/04/04	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 26th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 26th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 2nd, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, November 2011	accounts	Free Download (19 pages)
AA01	Extension of accounting period to 2011/03/31 from 2011/02/28 filed on: 8th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 21st, April 2011	annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/02/14 from Sugarbond 2 Anderson Place Edinburgh EH6 5NP filed on: 14th, February 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 2010/02/28 filed on: 3rd, December 2010	accounts	Free Download (28 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, October 2010	resolution	Free Download (15 pages)
SH20	Statement by directors filed on: 29th, July 2010	capital	Free Download (1 page)
CAP-SS	Solvency statement dated 28/07/10 filed on: 29th, July 2010	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, July 2010	resolution	Free Download (1 page)
SH19	1002.00 GBP is the capital in company's statement on 2010/07/29 filed on: 29th, July 2010	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 17th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 31st, October 2009	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 31st, October 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 10/05/07) up to 2007/05/10	annual return
363s	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 10/05/07) up to 2007/05/10	annual return
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 16th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 14/03/07 from: 19 russell place, edinburgh, EH5 3HQ filed on: 14th, March 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2007	resolution	Free Download (10 pages)
287	Registered office changed on 14/03/07 from: 19 russell place, edinburgh, EH5 3HQ filed on: 14th, March 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, February 2007	accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, February 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, February 2007	incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 31st, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 31st, January 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2007	incorporation	Free Download (12 pages)
88(2)R	Alloted 1000 shares on 2006/03/15. Value of each share 1 £, total number of shares: 1002. filed on: 28th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2006/03/15. Value of each share 1 £, total number of shares: 1002. filed on: 28th, November 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, March 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, March 2006	incorporation	Free Download (16 pages)

Easynet Managed Services Limited GLASGOW

Easynet Managed Services Limited Address / Contact

Company Information / Profile

Company staff

Jessica K.

Christopher M.

Michael S.

Philip G.

Gareth W.

John S.

Yasmin J.

Catherine B.

Michael M.

Wayne C.

Richard W.

Mark T.

Sion K.

Paul J.

John D.

William G.

William G.

Keith C.

Ruth C.

People with significant control

Company previous names

Company filings

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