Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXA INFRASTRUCTURE IM UK LIMITED
Company Information for

EXA INFRASTRUCTURE IM UK LIMITED

5th Floor 40 Strand, 40 STRAND, London, WC2N 5RW,
Company Registration Number
03617043
Private Limited Company
Active

Company Overview

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
40 STRAND
London
WC2N 5RW
Other companies in E14
 
Previous Names
INTEROUTE MEDIA SERVICES LIMITED11/05/2023
Filing Information
Company Number 03617043
Company ID Number 03617043
Date formed 1998-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-13
Return next due 2025-09-27
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-16 16:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXA INFRASTRUCTURE IM UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EXA INFRASTRUCTURE IM UK LIMITED

Current Directors
Officer Role Date Appointed
JESSICA ANNE KAMAN
 Director 2018-05-31
CHRISTOPHER TURING MCKEE
 Director 2018-05-31
MICHAEL THOMAS SICOLI
 Director 2018-05-31
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28DIRECTOR APPOINTED MS KATE ELEANOR MARIA HENNESSY
2025-01-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-16Audit exemption subsidiary accounts made up to 2023-12-31
2025-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-01Register(s) moved to registered office address 5th Floor 40 Strand London WC2N 5RW
2024-10-01CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES
2023-12-05Change of details for Interoute Communications Ltd as a person with significant control on 2023-10-25
2023-09-27CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-04-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-28Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-28APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANSEL
2022-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANSEL
2022-12-28AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-26DIRECTOR APPOINTED MR ADEEL AHMAD
2022-09-26APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURING MCKEE
2022-09-26DIRECTOR APPOINTED MR GURPAL SINGH ATWAL
2022-09-26AP01DIRECTOR APPOINTED MR ADEEL AHMAD
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURING MCKEE
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-15Memorandum articles filed
2022-02-15MEM/ARTSARTICLES OF ASSOCIATION
2022-02-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-14RES01ADOPT ARTICLES 14/02/22
2022-01-18Change of details for Interoute Communications Ltd as a person with significant control on 2022-01-18
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Interoute Communications Limited, Third Floor, New Castle House, Castle Boulevard Nottingham NG7 1FT England
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Interoute Communications Limited, Third Floor, New Castle House, Castle Boulevard Nottingham NG7 1FT England
2022-01-18PSC05Change of details for Interoute Communications Ltd as a person with significant control on 2022-01-18
2022-01-13REGISTRATION OF A CHARGE / CHARGE CODE 036170430011
2022-01-13REGISTRATION OF A CHARGE / CHARGE CODE 036170430011
2022-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 036170430011
2021-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036170430010
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DONALD PETER MACNEIL
2021-04-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-17AP01DIRECTOR APPOINTED DONNA MARIE GRANATO
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 036170430010
2020-12-15PSC05Change of details for Interoute Communications Ltd as a person with significant control on 2016-04-06
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MR CHRISTOPHER TURING MCKEE
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL WINSTON
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURING MCKEE
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM C/O Interoute Communications Limited 31st Floor 25 Canada Square Canary Wharf London E14 5LQ
2019-10-17AP01DIRECTOR APPOINTED MICHAEL PAUL WINSTON
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA ANNE KAMAN
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 036170430008
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09TM02Termination of appointment of Abogado Nominees Limited on 2018-07-09
2018-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036170430007
2018-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036170430006
2018-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036170430005
2018-06-07AP01DIRECTOR APPOINTED JESSICA ANNE KAMAN
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE WOOLF
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2018-06-06AP01DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE
2018-06-06AP01DIRECTOR APPOINTED MICHAEL THOMAS SICOLI
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 036170430007
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 036170430006
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1374757
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-23RES01ADOPT ARTICLES 09/10/2015
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036170430004
2015-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 036170430005
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1374757
2015-09-01AR0118/08/15 FULL LIST
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1374757
2014-09-11AR0118/08/14 FULL LIST
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036170430004
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM C/O INTEROUTE COMMUNICATIONS LTD WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG UNITED KINGDOM
2013-09-09AR0118/08/13 FULL LIST
2013-09-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 09/09/2013
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-05AR0118/08/12 FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-26AR0118/08/11 FULL LIST
2011-09-23MEM/ARTSARTICLES OF ASSOCIATION
2011-09-23RES01ALTER ARTICLES 08/09/2011
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-29AR0118/08/10 FULL LIST
2010-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-25AD02SAIL ADDRESS CREATED
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MARK WOOLF / 14/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WILLIAMS / 14/10/2009
2009-08-25363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-06-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25RES13SECTION 175 SECTION 736 03/03/2009
2008-09-18363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30288aDIRECTOR APPOINTED MR GARETH JOHN WILLIAMS
2008-07-30288aDIRECTOR APPOINTED MR MAURICE MARK WOOLF
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR JAMES KINSELLA
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MCNEAL
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES KINSELLA / 01/05/2008
2007-08-24363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 4TH FLOOR 195 MARSH WALL LONDON E14 9SG
2006-09-20363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-09AUDAUDITOR'S RESIGNATION
2006-07-21AUDAUDITOR'S RESIGNATION
2005-10-07363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-07-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-05-19363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2005-05-11288bSECRETARY RESIGNED
2005-05-11288aNEW SECRETARY APPOINTED
2004-08-10353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-02-23288cDIRECTOR'S PARTICULARS CHANGED
2004-02-23288cDIRECTOR'S PARTICULARS CHANGED
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: BARNARD'S INN 86 FETTER LANE LONDON EC4A 1EN
2003-10-03363aRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-10-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-10-0388(2)RAD 30/06/03--------- £ SI 61174@.01=611 £ IC 1374145/1374756
2003-08-28CERTNMCOMPANY NAME CHANGED VIRTUE MEDIA SERVICES LIMITED. CERTIFICATE ISSUED ON 28/08/03
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to EXA INFRASTRUCTURE IM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXA INFRASTRUCTURE IM UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-09 Outstanding BARCLAYS BANK PLC
2016-11-14 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
2015-10-15 Outstanding BARCLAYS BANK PLC
2014-09-09 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
SECURITY AGREEMENT 2013-04-18 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
SECURITY AGREEMENT 2011-09-21 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
DEED OF RENT DEPOSIT 1999-12-22 Satisfied SHELANA INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of EXA INFRASTRUCTURE IM UK LIMITED registering or being granted any patents
Domain Names

EXA INFRASTRUCTURE IM UK LIMITED owns 1 domain names.

interoutemediaservices.co.uk  

Trademarks
We have not found any records of EXA INFRASTRUCTURE IM UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXA INFRASTRUCTURE IM UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as EXA INFRASTRUCTURE IM UK LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where EXA INFRASTRUCTURE IM UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXA INFRASTRUCTURE IM UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXA INFRASTRUCTURE IM UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2N 5RW