Easynet Channel Partners Limited

General information

Name:

Easynet Channel Partners Ltd

Office Address:

31st Floor 25 Canada Square E14 5LQ London

Number: 03676297

Incorporation date: 1998-12-01

Dissolution date: 2019-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Easynet Channel Partners is a business registered at E14 5LQ London at 31st Floor. This business was set up in 1998 and is established under reg. no. 03676297. This business has been active on the UK market for twenty six years now and its official state is converted / closed. Founded as Griffin Information Systems, the company used the name up till Fri, 29th Aug 2014, at which point it was changed to Easynet Channel Partners Limited. This company's registered with SIC code 62090 meaning Other information technology service activities. 2016-12-31 is the last time when account status updates were filed.

Michael S., Christopher M. and Jessica K. are listed as firm's directors and have been cooperating as the Management Board since 2018.

The companies that control this firm include: Mdnx Group Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at 25 Canada Square, E14 5LQ.

  • Previous company's names
  • Easynet Channel Partners Limited 2014-08-29
  • Griffin Information Systems Limited 1998-12-01

Company staff

Michael S.

Role: Director

Appointed: 31 May 2018

Latest update: 6 April 2024

Christopher M.

Role: Director

Appointed: 31 May 2018

Latest update: 6 April 2024

Jessica K.

Role: Director

Appointed: 31 May 2018

Latest update: 6 April 2024

People with significant control

Mdnx Group Holdings Ltd
Address: 31st Floor 25 Canada Square, London, E14 5LQ, England
Legal authority Uk
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 December 2019
Confirmation statement last made up date 01 December 2018

Company filings

Filing category

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Full accounts data made up to 2016-12-31 (AA)
filed on: 21st, July 2017
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 61100 : Wired telecommunications activities
20
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