Company Information for

EXA INFRASTRUCTURE IM UK LIMITED

5TH FLOOR, 40 STRAND, LONDON, WC2N 5RW,

Company Registration Number

03617043

Private Limited Company

Active

About Exa Infrastructure Im Uk Ltd

EXA INFRASTRUCTURE IM UK LIMITED was founded on 1998-08-18 and has its registered office in London. The organisation's status is listed as "Active". Exa Infrastructure Im Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

EXA INFRASTRUCTURE IM UK LIMITED

Legal Registered Office

5TH FLOOR
40 STRAND
LONDON
WC2N 5RW
Other companies in E14

Previous Names

INTEROUTE MEDIA SERVICES LIMITED

11/05/2023

Filing Information

Company Number	03617043
Date formed	1998-08-18
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/08/2015
Filing return next due	15/09/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-09 05:27:08

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
Abogado Nominees Limited	Company Secretary	2005-04-28	2018-07-09
Gareth John Williams	Director	2008-07-01	2018-05-31
Maurice Mark Woolf	Director	2008-07-01	2018-05-31
James Michael Kinsella	Director	2003-06-30	2008-07-01
Robert Kirk Mcneal	Director	2003-06-30	2008-07-01
Mawlaw Secretaries Limited	Company Secretary	2003-06-30	2004-05-01
James Andrew Ormondroyd	Company Secretary	2002-11-26	2003-06-30
Edward Giles English	Director	1998-08-18	2003-06-30
Nicholas Spencer Charles English	Director	1998-08-18	2003-06-30
Neil Jeremy Ferris	Director	2002-06-25	2003-06-30
Dan Anders Grapeengiesser	Director	2002-11-22	2003-06-30
James Andrew Ormondroyd	Director	2000-04-12	2003-06-30
Gareth David Roblin	Company Secretary	2002-06-25	2002-11-26
John Gildersleeve	Director	2002-06-25	2002-11-26
Gareth David Roblin	Director	2002-06-25	2002-11-26
Ian James Watson	Director	2002-06-25	2002-11-26
Tayler Bradshaw	Company Secretary	1999-08-18	2002-06-25
Ohad Finkelstein	Director	2001-03-02	2002-06-25
Matthew John Finnie	Director	2001-04-20	2002-06-25
Robert Gresham Gray	Director	2000-04-12	2002-06-25
Paul Charles Hodgins	Director	1998-08-18	2002-04-05
Patrick Julian Hickey	Company Secretary	1998-08-18	1998-08-18

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	EASYNET LIMITED	Director	2018-05-31	CURRENT	1994-08-01	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	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	EASYNET LIMITED	Director	2018-05-31	CURRENT	1994-08-01	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	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	INTEROUTE APPLICATION MANAGEMENT LIMITED	Director	2018-05-31	CURRENT	1998-09-28	Active
Michael Thomas Sicoli	EXA INFRASTRUCTURE SERVICES UK LIMITED	Director	2018-05-31	CURRENT	1999-05-19	Active
Michael Thomas Sicoli	EXA INFRASTRUCTURE UK LIMITED	Director	2018-05-31	CURRENT	2002-06-28	Active
Michael Thomas Sicoli	PERSEUS UK LIMITED	Director	2018-05-04	CURRENT	2015-01-28	Dissolved 2018-07-24