EASYNET MANAGED SERVICES LIMITED
GLASGOW MDNX MANAGED SERVICES LIMITED SOLUTION1 LIMITED SOLUTION 1 LIMITED PLATINUM COMMUNICATIONS (UK) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4JR

Company number SC298935
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of John Allan Shearing as a director on 15 November 2016; Appointment of Mr Philip Howard Grannum as a director on 15 November 2016. The most likely internet sites of EASYNET MANAGED SERVICES LIMITED are www.easynetmanagedservices.co.uk, and www.easynet-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easynet Managed Services Limited is a Private Limited Company. The company registration number is SC298935. Easynet Managed Services Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Easynet Managed Services Limited is 272 Bath Street Glasgow G2 4jr. . BIRKETT, Catherine is a Director of the company. GRANNUM, Philip Howard is a Director of the company. JAFFER, Yasmin is a Director of the company. WILLIAMS, Gareth John is a Director of the company. Secretary CAMERON, Ruth Alexander has been resigned. Secretary GINN, William Thomas, Dr has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMERON, Keith Donald William has been resigned. Director CHURCHILL, Wayne Winston has been resigned. Director DRINKWATER, John has been resigned. Director GINN, William Thomas, Dr has been resigned. Director JARDINE, Paul has been resigned. Director KEARSEY, Sion Paul has been resigned. Director MULFORD, Michael Timothy has been resigned. Director SHEARING, John Allan has been resigned. Director THOMPSON, Mark James has been resigned. Director WILLIAMS, Richard Mark has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BIRKETT, Catherine
Appointed Date: 15 October 2015
52 years old
Director
GRANNUM, Philip Howard
Appointed Date: 15 November 2016
57 years old
Director
JAFFER, Yasmin
Appointed Date: 15 October 2015
68 years old
Director
WILLIAMS, Gareth John
Appointed Date: 15 October 2015
59 years old

Resigned Directors

Secretary
CAMERON, Ruth Alexander
Resigned: 01 March 2007
Appointed Date: 15 March 2006
Secretary
GINN, William Thomas, Dr
Resigned: 15 November 2010
Appointed Date: 01 March 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
CAMERON, Keith Donald William
Resigned: 04 December 2008
Appointed Date: 15 March 2006
65 years old
Director
CHURCHILL, Wayne Winston
Resigned: 15 October 2015
Appointed Date: 30 September 2010
67 years old
Director
DRINKWATER, John
Resigned: 27 January 2009
Appointed Date: 06 March 2007
69 years old
Director
GINN, William Thomas, Dr
Resigned: 15 November 2010
Appointed Date: 06 March 2007
58 years old
Director
JARDINE, Paul
Resigned: 10 December 2012
Appointed Date: 06 March 2007
50 years old
Director
KEARSEY, Sion Paul
Resigned: 11 December 2013
Appointed Date: 06 March 2007
59 years old
Director
MULFORD, Michael Timothy
Resigned: 15 October 2015
Appointed Date: 29 November 2010
63 years old
Director
SHEARING, John Allan
Resigned: 15 November 2016
Appointed Date: 15 October 2015
76 years old
Director
THOMPSON, Mark James
Resigned: 15 October 2015
Appointed Date: 30 January 2009
62 years old
Director
WILLIAMS, Richard Mark
Resigned: 29 November 2010
Appointed Date: 30 September 2010
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mdnx Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASYNET MANAGED SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
24 Nov 2016
Termination of appointment of John Allan Shearing as a director on 15 November 2016
24 Nov 2016
Appointment of Mr Philip Howard Grannum as a director on 15 November 2016
22 Nov 2016
Alterations to floating charge SC2989350017
22 Nov 2016
Alterations to floating charge SC2989350015
...
... and 120 more events
23 Mar 2006
New director appointed
23 Mar 2006
New secretary appointed
16 Mar 2006
Secretary resigned
16 Mar 2006
Director resigned
15 Mar 2006
Incorporation

EASYNET MANAGED SERVICES LIMITED Charges

14 November 2016
Charge code SC29 8935 0017
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
13 January 2016
Charge code SC29 8935 0016
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 January 2016
Charge code SC29 8935 0015
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
10 January 2014
Charge code SC29 8935 0014
Delivered: 14 January 2014
Status: Satisfied on 5 November 2015
Persons entitled: Highbridge Principal Strategies Llc
Description: An accession deed to the security agreement dated 10/12/13…
3 August 2012
Security agreement
Delivered: 21 August 2012
Status: Satisfied on 13 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
Floating charge
Delivered: 21 August 2012
Status: Satisfied on 13 December 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
23 June 2011
Security agreement
Delivered: 5 July 2011
Status: Satisfied on 27 November 2013
Persons entitled: Barclays Bank PLC
Description: First fixed and floating charge over all rights and…
23 June 2011
Bond & floating charge
Delivered: 5 July 2011
Status: Satisfied on 27 November 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
30 September 2010
Composite debenture
Delivered: 14 October 2010
Status: Satisfied on 6 January 2014
Persons entitled: Beechbrook Mezzanine I Gp Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Bond & floating charge
Delivered: 14 October 2010
Status: Satisfied on 13 December 2013
Persons entitled: Beechbrook Mezzanine I Gp Limited
Description: Undertaking & all property & assets present & future…
30 September 2010
Security agreement
Delivered: 13 October 2010
Status: Satisfied on 2 July 2011
Persons entitled: Michael Sherwood & Another
Description: First fixed and floating charge over all rights and…
30 September 2010
Bond & floating charge
Delivered: 13 October 2010
Status: Satisfied on 2 July 2011
Persons entitled: Michael Sherwood & Another
Description: Undertaking & all property & assets present & future…
30 September 2010
Security agreement
Delivered: 12 October 2010
Status: Satisfied on 2 July 2011
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: First fixed and floating charge over all rights and…
30 September 2010
Bond & floating charge
Delivered: 12 October 2010
Status: Satisfied on 2 July 2011
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Undertaking & all property & assets present & future…
6 March 2007
Floating charge
Delivered: 21 March 2007
Status: Satisfied on 14 October 2010
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Undertaking and all property and assets present and future…
6 March 2007
Floating charge
Delivered: 17 March 2007
Status: Satisfied on 23 July 2010
Persons entitled: Kelso Place Asset Management Limited
Description: Fixed charges, assignments and floating charge over all…
6 March 2007
Floating charge
Delivered: 17 March 2007
Status: Satisfied on 23 July 2010
Persons entitled: Kelso Place Asset Management Limited
Description: Fixed charges, asignments and floating charge over all…

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