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Home > England & Wales Companies > EXA INFRASTRUCTURE HOLDINGS UK LIMITED
Company Information for

EXA INFRASTRUCTURE HOLDINGS UK LIMITED

5TH FLOOR, 40 STRAND, LONDON, WC2N 5RW,
Company Registration Number
04927540
Private Limited Company
Active

Company Overview

About Exa Infrastructure Holdings Uk Ltd
EXA INFRASTRUCTURE HOLDINGS UK LIMITED was founded on 2003-10-09 and has its registered office in London. The organisation's status is listed as "Active". Exa Infrastructure Holdings 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 HOLDINGS UK LIMITED
 
Legal Registered Office
5TH FLOOR
40 STRAND
LONDON
WC2N 5RW
Other companies in E14
 
Previous Names
INTEROUTE COMMUNICATIONS HOLDINGS LIMITED11/05/2023
Filing Information
Company Number 04927540
Company ID Number 04927540
Date formed 2003-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 23:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXA INFRASTRUCTURE HOLDINGS UK LIMITED
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Company Officers of EXA INFRASTRUCTURE HOLDINGS 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 2004-05-24 2018-07-09
CATHERINE BIRKETT
 Director 2011-01-11 2018-05-31
GARETH JOHN WILLIAMS
 Director 2010-11-01 2018-05-31
JAMES MICHAEL KINSELLA
 Director 2003-10-09 2014-01-07
ROBERT KIRK MCNEAL
 Director 2003-10-09 2014-01-07
GABRIEL MARIE DENIS PRETRE
 Director 2003-10-09 2008-07-01
VICTOR BISCHOFF
 Director 2003-10-09 2005-12-22
MAWLAW SECRETARIES LIMITED
 Company Secretary 2003-10-09 2004-05-01
MAWLAW CORPORATE SERVICES LIMITED
 Director 2003-10-09 2003-10-09

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 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 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 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 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 EASYNET MANAGED SERVICES LIMITED Director 2018-05-31 CURRENT 2006-03-15 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 EXPRESS UK LIMITED Director 2017-01-09 CURRENT 2012-10-17 Active
MICHAEL THOMAS SICOLI EXA INFRASTRUCTURE ATLANTIC UK LIMITED Director 2017-01-09 CURRENT 2002-08-16 Active

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
2025-02-02APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD
2025-01-28DIRECTOR APPOINTED MS KATE ELEANOR MARIA HENNESSY
2025-01-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
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
2025-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-08Compulsory strike-off action has been discontinued
2025-01-07FIRST GAZETTE notice for compulsory strike-off
2025-01-03CONFIRMATION STATEMENT MADE ON 20/10/24, WITH UPDATES
2024-11-20Change of details for Cube Telecom Europe Bidco Limited as a person with significant control on 2023-07-21
2024-11-20Register(s) moved to registered office address 5th Floor 40 Strand London WC2N 5RW
2024-09-12Second filed SH01 - 15/05/24 Statement of Capital eur 62064048.53 15/05/24 Statement of Capital usd 287628216
2024-06-1515/05/24 STATEMENT OF CAPITAL EUR 22064048.53
2023-10-24CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-10-20CONFIRMATION STATEMENT MADE ON 09/10/23, 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
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-09-26APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURING MCKEE
2022-09-26DIRECTOR APPOINTED MR GURPAL SINGH ATWAL
2022-09-26DIRECTOR APPOINTED MR ADEEL AHMAD
2022-09-26AP01DIRECTOR APPOINTED MR GURPAL SINGH ATWAL
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURING MCKEE
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-29RES10Resolutions passed:
  • Resolution of allotment of securities
2022-03-25RES10Resolutions passed:
  • Resolution of allotment of securities
2022-03-22SH0118/03/22 STATEMENT OF CAPITAL EUR 22064048.53
2022-03-18SH0111/11/21 STATEMENT OF CAPITAL EUR 22063423.53
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT England
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT England
2022-01-14Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-14RES12Resolution of varying share rights or name
2022-01-13REGISTRATION OF A CHARGE / CHARGE CODE 049275400010
2022-01-13REGISTRATION OF A CHARGE / CHARGE CODE 049275400010
2022-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049275400010
2021-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049275400009
2021-11-06SH0101/10/21 STATEMENT OF CAPITAL EUR 42000.00000
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-10-15MEM/ARTSARTICLES OF ASSOCIATION
2021-10-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-09-22PSC02Notification of Cube Telecom Europe Bidco Limited as a person with significant control on 2021-09-16
2021-09-22PSC07CESSATION OF GTT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST ORTEGA
2021-09-08AA01Previous accounting period extended from 28/12/20 TO 31/12/20
2021-04-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-17AP01DIRECTOR APPOINTED DONALD PETER MACNEIL
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 049275400009
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 09/10/20, 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 09/10/19, 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
2019-10-17AP01DIRECTOR APPOINTED MICHAEL PAUL WINSTON
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS SICOLI
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM C/O Interoute Communications Limited 31st Floor 25 Canada Square Canary Wharf London E14 5LQ
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-11-20PSC02Notification of Gtt Holdings Limited as a person with significant control on 2018-05-31
2018-11-20PSC09Withdrawal of a person with significant control statement on 2018-11-20
2018-11-20AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049275400007
2018-08-06AAFULL 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 049275400004
2018-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049275400005
2018-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049275400006
2018-06-07AP01DIRECTOR APPOINTED JESSICA ANNE KAMAN
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIRKETT
2018-06-06AP01DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE
2018-06-06AP01DIRECTOR APPOINTED MR MICHAEL THOMAS SICOLI
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 049275400006
2017-10-03CH01Director's details changed for Mrs Catherine Birkett on 2017-10-02
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049275400005
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;EUR 42000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049275400003
2015-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 049275400004
2015-10-16RES01ADOPT ARTICLES 25/09/2015
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;EUR 42000
2015-10-15AR0109/10/15 FULL LIST
2015-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-14AD02SAIL ADDRESS CREATED
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;EUR 42000
2014-10-14AR0109/10/14 FULL LIST
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 049275400003
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNEAL
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KINSELLA
2013-10-21AR0109/10/13 FULL LIST
2013-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 21/10/2013
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-07AR0109/10/12 FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-14AR0109/10/11 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: 1
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01ANNOTATIONClarification
2011-09-01RP04SECOND FILING FOR FORM AP01
2011-01-12AP01DIRECTOR APPOINTED MRS CATHERINE BIRKETT
2010-11-23AR0109/10/10 FULL LIST
2010-11-02AP01DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14AR0109/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KINSELLA / 14/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KIRK MCNEAL / 14/10/2009
2009-06-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25RES13SECION 175,SECTION 177,SECTION 180 03/03/2009
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR GABRIEL PRETRE
2008-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-11-03363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES KINSELLA / 01/05/2008
2007-12-02363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 4TH FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON E14 9SG
2006-11-08363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-22ELRESS386 DISP APP AUDS 14/08/06
2006-08-22ELRESS366A DISP HOLDING AGM 14/08/06
2006-08-09AUDAUDITOR'S RESIGNATION
2006-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-02-10288bDIRECTOR RESIGNED
2006-01-31363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-04RES04EUR NC 29000/59000 27/07/
2005-10-04123NC INC ALREADY ADJUSTED 27/07/05
2005-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-0488(2)RAD 27/07/05--------- EUR SI 300000@.1=30000 EUR IC 12000/42000
2005-08-10RES14OUTSTANDING LOAN 27/07/05
2005-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-26363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-10353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-15288bSECRETARY RESIGNED
2004-02-23288cDIRECTOR'S PARTICULARS CHANGED
2004-02-23288cDIRECTOR'S PARTICULARS CHANGED
2003-11-21122S-DIV 30/10/03
2003-11-21RES13SUB DIV SHARES 30/10/03
2003-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-10-29288bDIRECTOR RESIGNED
2003-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-29123EUR NC 0/28000 23/10/03
2003-10-29225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/12/04
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 HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
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)
Intangible Assets
Patents
We have not found any records of EXA INFRASTRUCTURE HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXA INFRASTRUCTURE HOLDINGS UK LIMITED
Trademarks
We have not found any records of EXA INFRASTRUCTURE HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXA INFRASTRUCTURE HOLDINGS 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 HOLDINGS UK LIMITED are:

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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 HOLDINGS 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 HOLDINGS 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 HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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