EAZYFONE LIMITED

6TH FLOOR ONE LONDON WALL, LONDON, EC2Y 5EB

Company Number: 04155766
Incorporation date: 07-Feb-2001
Dissolved date: 04-Apr-2017
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
61200 Wireless telecommunications activities





SUMMARY

This company is 23.2 years old and is currently dissolved since 04-Apr-2017. It is controlled by Redeem Holdings Limited. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are 4 court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: FULL (31-Mar-2015)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Craig John GIBSON 19 Apr 2011 21 Jan 2014 0 - 1
Resigned Eddie SHAW 10 Dec 2010 19 Apr 2011 0 - 1
Resigned Nigel John GOLDSMITH 24 Jun 2009 10 Dec 2010 Chartered Accountant British 10 - 15
Resigned Barry COOPER 28 Feb 2009 24 Jun 2009 0 - 1
Resigned David John WILSON 13 Jun 2007 28 Feb 2009 British 0 - 40
Resigned DCS CORPORATE SECRETARIES LIMITED 07 Feb 2001 07 Feb 2001 0 - 596
Resigned Peter PETRONDAS 07 Feb 2001 13 Jun 2007 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Oliver Jon TEDCASTLE 01 Sep 2015 Director British 6 - 85 (35.7%)
Resigned? Claes Anders Robert SVENSSON 21 Jan 2014 Director British 0 - 21 (50.0%)
Resigned? Trevor Keith BAYLEY 21 Jan 2014 Director British 3 - 22 (40.0%)
Resigned Graham John MORRIS 21 Apr 2011 21 Jan 2014 Company Director British 2 - 339 (25.7%)
Resigned Piyush MATHUR 21 Apr 2011 21 Jan 2014 Director Indian 0 - 74 (57.1%)
Resigned Mark Lowrie BURCH 21 Apr 2011 21 Jan 2014 Director British 2 - 252 (7.4%)
Resigned Craig John GIBSON 19 Apr 2011 21 Jan 2014 Chartered Accountant British 0 - 128 (66.7%)
Resigned Paul Ramsey GRAHAM 24 Sep 2009 21 Jan 2014 Operations Director British 0 - 11 (100.0%)
Resigned Nigel John GOLDSMITH 24 Sep 2009 10 Dec 2010 Chartered Accountant British 10 - 153 (12.0%)
Resigned Robert Lyle GARDNER 30 Jun 2009 19 Apr 2011 Business Consultant British 1 - 86 (66.7%)
Resigned Nigel Richard SPRAY 07 Apr 2009 21 Jan 2014 Investment Manager British 0 - 119 (81.8%)
Resigned Nigel Richard SPRAY 17 Nov 2008 04 Feb 2009 Venture Capitalist British 0 - 2314 (60.9%)
Resigned Herman Christiaan SPRUIT 15 May 2008 30 Apr 2011 Chairman And Group Ceo Dutch 0 - 1110 (90.9%)
Resigned Nicholas Julian BROWN 19 Feb 2008 11 Oct 2010 Managing Director British 1 - 41 (20.0%)
Resigned David John WILSON 19 Jun 2007 28 Feb 2009 Chief Financial Offic British 0 - 4019 (47.5%)
Resigned Richard MELROSE 19 Jun 2007 13 Aug 2007 Managing Director British 0 - 11 (100.0%)
Resigned Vanda MURRAY 01 Feb 2007 31 Dec 2009 Company Director British 7 - 2711 (32.4%)
Resigned Charles Rupert Camden PARKER 17 Jan 2007 17 Nov 2008 Fund Manager British 0 - 53 (60.0%)
Resigned Timothy Piers HORLICK 30 Oct 2006 17 Jan 2007 Venture Capitalist British 3 - 3022 (66.7%)
Resigned Harold James David GOODCHILD 30 Oct 2006 30 Jun 2009 Corporate Financier British 1 - 1111 (91.7%)
Resigned Nigel Richard SPRAY 17 Mar 2006 15 May 2008 Venture Capital British 0 - 2314 (60.9%)
Resigned Simon Richard LINES 28 Apr 2004 17 Mar 2006 Director British 1 - 105 (45.5%)
Resigned John Graeme ARMSTRONG 28 Apr 2004 16 Oct 2006 Director British 0 - 44 (100.0%)
Resigned John Ian LAWSON 28 Apr 2004 17 Mar 2006 Accountant British 1 - 1410 (66.7%)
Resigned Glyn Ernest DRISCOLL 18 Aug 2003 17 Mar 2006 Director British 0 - 54 (80.0%)
Resigned Constantine Michael PETRONDAS 07 Feb 2001 15 Aug 2007 Homeopath British 0 - 22 (100.0%)
Resigned Peter PETRONDAS 07 Feb 2001 13 Jun 2007 Corporate Manager British 0 - 22 (100.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EAZYFONE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2012-04-16 Eazyfone Ltd v Mazuma Mobile Limited (Summary Decision _Transfer) [2012] DRS 10949 Summary Decision Transfer
2012-04-10 Eazyfone Ltd v The Gadgets Blog (Summary Decision _Transfer) [2012] DRS 10922 Summary Decision Transfer
2012-03-20 Eazyfone Ltd v Mazuma Mobile Limited (Summary Decision _Transfer) [2012] DRS 10874 Summary Decision Transfer
2011-11-28 Eazyfone Ltd v Mr Darren Robinson (Summary Decision _Transfer) [2011] DRS 10424 Summary Decision Transfer

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 61200 Wireless telecommunications activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TELEFONICA UK LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 01743099 2017-12-31 5,471,000,000 416,000,000 61900-Other telecommunications activities
HUTCHISON 3G UK LIMITED 450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6GF 03885486 2017-12-31 2,357,044,000 358,285,000
ARRIS GLOBAL LTD. 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP 01672847 2017-12-31 1,825,600,000 169,000,000 61300-Satellite telecommunications activities
61900-Other telecommunications activities
ERICSSON LIMITED 14TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, ENGLAND, RG1 1LX 00942215 2017-12-31 404,128,000 73,461,000
ANGLIA TELECOM CENTRES LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG 02114602 2018-03-31 55,589,000 43,637,000
SIERRA WIRELESS (UK) LIMITED BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1DY 04172042 2017-12-31 4,698,521 0
MITECH CONSULTANTS LIMITED WAINSCOT, HEATH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2UW 03928755 2018-03-31 2,958,850 0
ZENIC8 (EMEA) LIMITED WAINSCOT HEATH ROAD, WARBOYS, HUNTINGDON, ENGLAND, PE28 2UW 09374943 2018-03-31 1,023,728 0
SPD CAD SERVICES LIMITED UNITS 182/184, TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, ENGLAND, L3 4BJ 06856311 2018-03-31 700,665 0
COMMUNICATION AND TECHNICAL SERVICES LIMITED 17 PAGES WALK, LONDON, SE1 4SB 01926779 2018-03-31 586,542 0
HUMLEY LIMITED THE STABLES (UNIT 5) MANOR FARM OLD ROAD, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 9HF 09178026 2018-03-31 372,167 0 62011-Ready-made interactive leisure and entertainment software development
62020-Information technology consultancy activities
TARDIS PLC FABER HOUSE,, EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ 03281207 2018-03-31 340,599 0
ORIGINAL TELECOMS LTD ENTERPRISE HOUSE, 2-4 BALLOO AVENUE, BANGOR, CO.DOWN, BT19 7QT NI052061 2017-10-31 245,578 0
SMART ANTENNA TECHNOLOGIES LIMITED JAMES COWPER KRESTON 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, ENGLAND, OX2 9GG 08482911 2018-03-31 220,910 0
PHAI SERVICES LIMITED 10 MANOR GARDENS, CHENEY MANOR, SWINDON, WILTSHIRE, ENGLAND, SN2 2ND 10439376 2018-05-04 143,997 0
TEECEE CONTRACTS LTD 44 HIGH STREET, CROUGHTON, BRACKLEY, ENGLAND, NN13 5LT 07942878 2018-02-28 123,889 0 62020-Information technology consultancy activities
62030-Computer facilities management activities
69202-Bookkeeping activities
DATA RADIO LIMITED 19 GUILD APPLETON LTD, 19 OLD HALL STREET, LIVERPOOL, UNITED KINGDOM, L3 9JQ 04780912 2017-08-31 113,759 0
RED MOBILE COMMUNICATIONS LIMITED 100 CHERRY TREE ROAD, BEACONSFIELD, ENGLAND, HP9 1BH 09407162 2019-01-31 103,184 0 62090-Other information technology service activities
CALLMASTER LIMITED 62 KINGS ROAD, KINGS ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 5HS 01529705 2017-09-30 95,329 0
PERENNE LIMITED 1 THE CLOSE EUROPEAN SCHOOL, THAME LANE, CULHAM, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 3DZ 05316692 2018-12-31 81,091 0 61300-Satellite telecommunications activities
62012-Business and domestic software development
62020-Information technology consultancy activities
TERABIT LIMITED THE MALT HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE, SO24 9AB 05177934 2018-03-31 68,634 0
STUART BROWNING LIMITED 55 HIGH STREET, WALSHAW, BURY, LANCASHIRE, ENGLAND, BL8 3AG 10195212 2018-05-31 68,100 0
BOE WALTON LTD. 348 HOWLANDS, WELWYN GARDEN CITY, HERTS, UNITED KINGDOM, AL7 4HD 10624364 2018-02-28 65,520 0 61900-Other telecommunications activities
OPTIMUM RF CONSULTING LIMITED 14 CAXTON APARTMENTS, 172 CABLE STREET, LONDON, ENGLAND, E1 0EY 06831432 2019-02-28 63,686 0
SMARTER MOBILE SOLUTIONS LTD NORFOLK HOUSE, 50 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU 08934495 2018-02-28 60,957 0
PRECISION MODELS AND PROJECTS LIMITED 7 THE CUTTING, BROCKHOLES, HOLMFIRTH, ENGLAND, HD9 7HL 07775885 2018-09-30 58,300 0 70229-Management consultancy activities other than financial management
DIVINEE SERVICES LIMITED 73 WATERSIDE, UXBRIDGE, ENGLAND, UB8 2LQ 09739483 2018-08-31 57,500 0
GINCEPTION SOFTWARE LTD 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP 08317391 2018-03-12 55,600 0 62012-Business and domestic software development
62020-Information technology consultancy activities
K JONES COMMS LTD JUSTACCOUNTS, TYRONE HOUSE HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY 09161846 2018-08-31 46,605 0
PO EVOLUTIONS LTD 111 PEPLINS WAY, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UT 08560630 2018-06-30 40,531 0
TECHR LTD 75 STANLEY HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 9HH 09358165 2018-12-31 35,430 0
CHLOE R BRICE LIMITED 30 C MANOR PARK, LONDON, UNITED KINGDOM, SE13 5RN 10552342 2018-01-31 32,469 0
RMCOMMERCE LTD WHIMPLE STORES THE SQUARE, WHIMPLE, EXETER, ENGLAND, EX5 2SN 08376528 2019-01-31 32,000 0 62090-Other information technology service activities
GGK TECH LTD 20 MONET PLACE, AYLESBURY, BUCKS, UNITED KINGDOM, HP19 8SN 10166208 2019-05-31 31,188 0
BETA TELECOM LIMITED TERRYS GREEN FARM MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 5DU 01961174 2018-03-31 24,735 0
SWEDISH WIRELESS UK LTD 4385, 06665208 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 06665208 2017-08-31 24,601 0 69201-Accounting and auditing activities
69202-Bookkeeping activities
69203-Tax consultancy
LTE TELECOM LTD 31 NORTHFIELD DRIVE, WOODSETTS, WORKSOP, UNITED KINGDOM, S81 8QF 10695288 2018-03-31 21,676 0
POSITION SYSTEMS LIMITED 4 ORCHARD COURT CHURCH STREET, CRONDALL, FARNHAM, SURREY, GU10 5QP 02474841 2019-03-31 17,275 0
PIRANHA MOBILE LTD 59 BROOMFIELD AVENUE, LONDON, LONDON, ENGLAND, N13 4JR 07669342 2018-06-30 8,575 0
SOLUTION IN MEDIA LTD BEN COULL, ST. ANNES HOUSE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1EX 07838413 2018-11-30 8,460 0 61900-Other telecommunications activities
70210-Public relations and communications activities
DUFTON DIGITAL LTD ORCHARD HOUSE, DUFTON, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6DF 08115761 2018-06-30 6,203 0 62020-Information technology consultancy activities
SMART GRID SOLUTIONS LTD 48 LINKSWAY DRIVE, BURY, LANCASHIRE, BL9 8EP 04718630 2018-04-30 3,000 0
WHITFIELDS CONSULTING LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 09238109 2019-03-31 1,933 0 61900-Other telecommunications activities
62020-Information technology consultancy activities
SUNHILL TECHNOLOGIES LIMITED 41 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LA 07096619 2018-12-31 934 0
REN INDUSTRIES LTD 6 BOLINGBROKE ROAD, FLAT 2, LONDON, ENGLAND, W14 0AL 09893497 2017-11-30 417 0
PROCLAIM DIGITAL LIMITED M6 STORAGE BOOST TOLLGATE DRIVE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, UNITED KINGDOM, ST16 3HS 10851818 2018-07-31 275 0 62020-Information technology consultancy activities
73110-Advertising agencies
85600-Educational support services
DBSD SERVICES LIMITED 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR 03045294 2018-12-31 0 0 61300-Satellite telecommunications activities
GLOBAL INTERCONNECT LTD 16C COWAN DRIVE, COWAN DRIVE, LIVERPOOL, ENGLAND, L6 2PD 08511476 2019-04-30 0 0 62020-Information technology consultancy activities
85600-Educational support services
LANSDOWN CLOSE SERVICES LIMITED 77 FRENCHAY CLOSE, BRISTOL, ENGLAND, BS16 2QJ 04740286 2018-04-30 0 0
PERUSUS LIMITED 6 WAXHOUSE GATE, HIGH STREET, ST. ALBANS, ENGLAND, AL3 4EW 09807497 2018-05-04 0 0
RADIO FREQUENCY DESIGN LTD FONTWELL FARM FONTWELL AVENUE, EASTERGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 3RU 10158705 2018-05-31 0 0
SAF CONSULT LIMITED 37 RIVERSIDE ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RB 08258139 2018-10-31 0 0
SSG UK LIMITED 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR 05562649 2018-12-31 0 0 61300-Satellite telecommunications activities
TF CONSULTING LTD 8 NEW HOUSE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 1UB 08161931 2018-07-31 0 0
ERICSSON (HOLDINGS) LIMITED C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB 00416828 0000-00-00 0 0
TELSTRA GLOBAL LIMITED 2ND FLOOR BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA 02818910 0000-00-00 0 0 61900-Other telecommunications activities

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector 1.2% 5.7% 10.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium