Company Information for

EXA INFRASTRUCTURE EXPRESS UK LIMITED

5th Floor, 40 Strand, STRAND, London, WC2N 5RW,

Company Registration Number

08257476

Private Limited Company

Active

About Exa Infrastructure Express Uk Ltd

EXA INFRASTRUCTURE EXPRESS UK LIMITED was founded on 2012-10-17 and has its registered office in London. The organisation's status is listed as "Active". Exa Infrastructure Express 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 EXPRESS UK LIMITED

Legal Registered Office

5th Floor, 40 Strand
STRAND
London
WC2N 5RW
Other companies in NW1

Previous Names

HIBERNIA EXPRESS (UK) LIMITED

03/07/2023

Filing Information

Company Number	08257476
Date formed	2012-10-17
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-10-17
Filing return next due	2025-10-31
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2025-01-16 16:10:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
York Place Company Secretaries Limited	Company Secretary		2012-10-17
Jessica Anne Kaman	Director	VICE PRESIDENT, FINANCE & TREASURER	2018-05-04	UNITED STATES
Christopher Turing Mckee	Director	SECRETARY AND GENERAL COUNSEL	2017-01-09	UNITED STATES
Michael Thomas Sicoli	Director	CHIEF FINANCIAL OFFICER	2017-01-09	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Darnell Calder, Jr	Director	2017-01-09	2018-04-16
James Prenetta	Company Secretary	2012-10-17	2017-01-09
Kenneth Peterson	Director	2012-10-17	2017-01-09
Bjarni Kristian Thorvardarson	Director	2012-10-17	2017-01-09
Richard Darnell Calder, Jr	Director	2016-01-09	2016-01-09

Related Directorships for York Place Company Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
York Place Company Secretaries Limited	SPRINGWELL 27 MANAGEMENT LIMITED	Company Secretary	2018-04-25	CURRENT	2017-08-09	Active
York Place Company Secretaries Limited	RAYBEAM LIMITED	Company Secretary	2018-01-05	CURRENT	1997-11-04	Active - Proposal to Strike off
York Place Company Secretaries Limited	MONTAGU INVESTMENTS (LONDON) LIMITED	Company Secretary	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
York Place Company Secretaries Limited	JIBES DATA CRAFT LIMITED	Company Secretary	2017-10-13	CURRENT	2017-10-13	Active - Proposal to Strike off
York Place Company Secretaries Limited	ARLEY GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active
York Place Company Secretaries Limited	ACORN BUSINESS CENTRES (GRIMSBY) LIMITED	Company Secretary	2016-04-22	CURRENT	1989-11-28	Active
York Place Company Secretaries Limited	ASK MEDICAL LIMITED	Company Secretary	2016-03-16	CURRENT	2011-04-27	Active
York Place Company Secretaries Limited	WISE SELF WELLBEING CONSULTANCY LIMITED	Company Secretary	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
York Place Company Secretaries Limited	GRANGEWEST DEVELOPMENTS LIMITED	Company Secretary	2016-02-17	CURRENT	2006-01-23	Active - Proposal to Strike off
York Place Company Secretaries Limited	DISHFORTH UK LIMITED	Company Secretary	2016-02-17	CURRENT	2006-06-14	Active
York Place Company Secretaries Limited	ICANDO UK LIMITED	Company Secretary	2016-02-17	CURRENT	2013-07-26	Active
York Place Company Secretaries Limited	WESTCOURT PROPERTIES LIMITED	Company Secretary	2016-02-17	CURRENT	1992-02-06	Active
York Place Company Secretaries Limited	WESTCOURT GROUP LIMITED	Company Secretary	2016-02-17	CURRENT	1994-07-28	Active
York Place Company Secretaries Limited	WCE NO. 2 LIMITED	Company Secretary	2016-02-17	CURRENT	1995-11-02	Active - Proposal to Strike off
York Place Company Secretaries Limited	TMJ ESTATES LIMITED	Company Secretary	2016-02-17	CURRENT	2000-03-07	Active
York Place Company Secretaries Limited	WCD NO. 2 LIMITED	Company Secretary	2016-02-17	CURRENT	2006-05-23	Active - Proposal to Strike off
York Place Company Secretaries Limited	WESTCOURT HOMES LIMITED	Company Secretary	2016-02-17	CURRENT	2013-06-28	Active
York Place Company Secretaries Limited	HIT PROPERTIES LIMITED	Company Secretary	2016-02-17	CURRENT	2010-08-09	Active
York Place Company Secretaries Limited	BRADINTON LIMITED	Company Secretary	2016-02-10	CURRENT	2016-02-10	Dissolved 2017-07-18
York Place Company Secretaries Limited	MODAV LIMITED	Company Secretary	2016-01-19	CURRENT	1996-03-01	Active - Proposal to Strike off
York Place Company Secretaries Limited	MODAV UK LIMITED	Company Secretary	2016-01-19	CURRENT	2006-04-13	Active
York Place Company Secretaries Limited	SHIELD FINANCIAL SERVICES LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
York Place Company Secretaries Limited	KORE 8 LIMITED	Company Secretary	2015-11-27	CURRENT	2013-12-02	Active - Proposal to Strike off
York Place Company Secretaries Limited	THE GRACE FAMILY INVESTMENT COMPANY	Company Secretary	2015-09-28	CURRENT	2013-09-24	Active
York Place Company Secretaries Limited	EMEA TORTILLA LIMITED	Company Secretary	2015-09-14	CURRENT	2015-09-14	Active
York Place Company Secretaries Limited	ENIGMA COMPLIANCE LIMITED	Company Secretary	2015-07-07	CURRENT	2015-07-07	Active
York Place Company Secretaries Limited	CARE INNOVATION (NATIONWIDE) LIMITED	Company Secretary	2014-05-01	CURRENT	2014-05-01	Active
York Place Company Secretaries Limited	A2Z RENOVATION AND CONSTRUCTION LIMITED	Company Secretary	2014-04-09	CURRENT	2014-04-09	Active - Proposal to Strike off
York Place Company Secretaries Limited	STEER PRODUCTION LIMITED	Company Secretary	2014-02-10	CURRENT	2014-02-10	Dissolved 2018-03-27
York Place Company Secretaries Limited	SYNGAS EUROPE LIMITED	Company Secretary	2014-01-16	CURRENT	2014-01-16	Dissolved 2016-06-28
York Place Company Secretaries Limited	NEKTAR THERAPEUTICS UK LIMITED	Company Secretary	2013-12-23	CURRENT	1994-12-05	Active - Proposal to Strike off
York Place Company Secretaries Limited	EXA INFRASTRUCTURE HM UK LIMITED	Company Secretary	2012-06-08	CURRENT	2012-06-08	Active
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York Place Company Secretaries Limited	TROPO LIMITED	Company Secretary	2011-07-12	CURRENT	2011-07-12	Active - Proposal to Strike off
York Place Company Secretaries Limited	INN SUPPLIES (UK) LIMITED	Company Secretary	2011-07-05	CURRENT	2011-07-05	Active
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York Place Company Secretaries Limited	EXTRON ELECTRONICS UK LIMITED	Company Secretary	2005-05-19	CURRENT	2005-05-19	Active
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York Place Company Secretaries Limited	F. A. J. ESTATES LIMITED	Company Secretary	2004-10-29	CURRENT	1998-06-23	Active - Proposal to Strike off
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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	EXA INFRASTRUCTURE IM UK LIMITED	Director	2018-05-31	CURRENT	1998-08-18	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	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	EXA INFRASTRUCTURE IM UK LIMITED	Director	2018-05-31	CURRENT	1998-08-18	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 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	EASYNET MANAGED SERVICES LIMITED	Director	2018-05-31	CURRENT	2006-03-15	Active
Michael Thomas Sicoli	EXA INFRASTRUCTURE HOLDINGS UK LIMITED	Director	2018-05-31	CURRENT	2003-10-09	Active
Michael Thomas Sicoli	HIBERNIA LOCAL FIBRE LIMITED	Director	2017-01-09	CURRENT	2005-07-20	Dissolved 2017-10-17
Michael Thomas Sicoli	EXA INFRASTRUCTURE HM UK LIMITED	Director	2017-01-09	CURRENT	2012-06-08	Active
Michael Thomas Sicoli	EXA INFRASTRUCTURE ATLANTIC UK LIMITED	Director	2017-01-09	CURRENT	2002-08-16	Active