Active
Company Information for EXA INFRASTRUCTURE HOLDINGS UK LIMITED
5TH FLOOR, 40 STRAND, LONDON, WC2N 5RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
EXA INFRASTRUCTURE HOLDINGS UK LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 40 STRAND LONDON WC2N 5RW Other companies in E14 | ||
Previous Names | ||
|
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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 05:55:43 |
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Officer | Role | Date Appointed |
---|---|---|
JESSICA ANNE KAMAN |
||
CHRISTOPHER TURING MCKEE |
||
MICHAEL THOMAS SICOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
CATHERINE BIRKETT |
Director | ||
GARETH JOHN WILLIAMS |
Director | ||
JAMES MICHAEL KINSELLA |
Director | ||
ROBERT KIRK MCNEAL |
Director | ||
GABRIEL MARIE DENIS PRETRE |
Director | ||
VICTOR BISCHOFF |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASYNET CORPORATE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2008-01-29 | Active | |
EGHL (UK) LIMITED | Director | 2018-05-31 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
INTEROUTE CIRRUS LIMITED | Director | 2018-05-31 | CURRENT | 2010-12-17 | Active | |
INTEROUTE FINCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
MDNX GROUP HOLDINGS LIMITED LTD | Director | 2018-05-31 | CURRENT | 2013-09-27 | Active | |
EASYNET MANAGED SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-03-15 | Active | |
EASYNET LIMITED | Director | 2018-05-31 | CURRENT | 1994-08-01 | Active | |
INTEROUTE APPLICATION MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1998-09-28 | Active | |
EASYNET CHANNEL PARTNERS LIMITED | Director | 2018-05-31 | CURRENT | 1998-12-01 | Active | |
EXA INFRASTRUCTURE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1999-05-19 | Active | |
EASYNET ENTERPRISE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2001-09-13 | Active | |
EXA INFRASTRUCTURE UK LIMITED | Director | 2018-05-31 | CURRENT | 2002-06-28 | Active | |
INTEROUTE MANAGED SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 2013-03-22 | Active | |
EXA INFRASTRUCTURE IM UK LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-18 | Active | |
INTEROUTE VTESSE LIMITED | Director | 2018-05-31 | CURRENT | 1999-12-29 | Active | |
EXA INFRASTRUCTURE HM UK LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-08 | Active | |
EXA INFRASTRUCTURE EXPRESS UK LIMITED | Director | 2018-05-04 | CURRENT | 2012-10-17 | Active | |
PERSEUS UK LIMITED | Director | 2018-05-04 | CURRENT | 2015-01-28 | Dissolved 2018-07-24 | |
GTT - EMEA LTD. | Director | 2018-05-04 | CURRENT | 1998-06-15 | Active | |
EXA INFRASTRUCTURE ATLANTIC UK LIMITED | Director | 2018-05-04 | CURRENT | 2002-08-16 | Active | |
CUSTOM CONNECT VENTURES UK LIMITED LTD | Director | 2018-05-04 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
EASYNET CORPORATE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2008-01-29 | Active | |
EGHL (UK) LIMITED | Director | 2018-05-31 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
INTEROUTE CIRRUS LIMITED | Director | 2018-05-31 | CURRENT | 2010-12-17 | Active | |
INTEROUTE FINCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
MDNX GROUP HOLDINGS LIMITED LTD | Director | 2018-05-31 | CURRENT | 2013-09-27 | Active | |
EASYNET MANAGED SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-03-15 | Active | |
EASYNET LIMITED | Director | 2018-05-31 | CURRENT | 1994-08-01 | Active | |
INTEROUTE APPLICATION MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1998-09-28 | Active | |
EASYNET CHANNEL PARTNERS LIMITED | Director | 2018-05-31 | CURRENT | 1998-12-01 | Active | |
EXA INFRASTRUCTURE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1999-05-19 | Active | |
EASYNET ENTERPRISE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2001-09-13 | Active | |
EXA INFRASTRUCTURE UK LIMITED | Director | 2018-05-31 | CURRENT | 2002-06-28 | Active | |
INTEROUTE MANAGED SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 2013-03-22 | Active | |
EXA INFRASTRUCTURE IM UK LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-18 | Active | |
INTEROUTE VTESSE LIMITED | Director | 2018-05-31 | CURRENT | 1999-12-29 | Active | |
GTT HOLDINGS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
CUSTOM CONNECT VENTURES UK LIMITED LTD | Director | 2018-01-01 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
PERSEUS UK LIMITED | Director | 2017-06-14 | CURRENT | 2015-01-28 | Dissolved 2018-07-24 | |
HIBERNIA LOCAL FIBRE LIMITED | Director | 2017-01-09 | CURRENT | 2005-07-20 | Dissolved 2017-10-17 | |
EXA INFRASTRUCTURE HM UK LIMITED | Director | 2017-01-09 | CURRENT | 2012-06-08 | Active | |
EXA INFRASTRUCTURE EXPRESS UK LIMITED | Director | 2017-01-09 | CURRENT | 2012-10-17 | Active | |
EXA INFRASTRUCTURE ATLANTIC UK LIMITED | Director | 2017-01-09 | CURRENT | 2002-08-16 | Active | |
TINET UK LTD | Director | 2013-04-30 | CURRENT | 1997-10-14 | Dissolved 2016-05-10 | |
GTT ACQUISITION LTD. | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-08-11 | |
PACKETEXCHANGE (EUROPE) LIMITED | Director | 2011-06-06 | CURRENT | 2004-06-28 | Dissolved 2016-02-02 | |
PACKETEXCHANGE (METRO) LIMITED | Director | 2011-06-06 | CURRENT | 2000-08-25 | Dissolved 2016-02-02 | |
PACKETEXCHANGE LIMITED | Director | 2011-06-06 | CURRENT | 2001-07-23 | Dissolved 2016-02-02 | |
EASYNET MANAGED SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-03-15 | Active | |
HIBERNIA LOCAL FIBRE LIMITED | Director | 2017-01-09 | CURRENT | 2005-07-20 | Dissolved 2017-10-17 | |
EXA INFRASTRUCTURE HM UK LIMITED | Director | 2017-01-09 | CURRENT | 2012-06-08 | Active | |
EXA INFRASTRUCTURE EXPRESS UK LIMITED | Director | 2017-01-09 | CURRENT | 2012-10-17 | Active | |
EXA INFRASTRUCTURE ATLANTIC UK LIMITED | Director | 2017-01-09 | CURRENT | 2002-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
15/05/24 STATEMENT OF CAPITAL EUR 22064048.53 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANSEL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANSEL | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURING MCKEE | ||
DIRECTOR APPOINTED MR GURPAL SINGH ATWAL | ||
DIRECTOR APPOINTED MR ADEEL AHMAD | ||
AP01 | DIRECTOR APPOINTED MR GURPAL SINGH ATWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURING MCKEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 18/03/22 STATEMENT OF CAPITAL EUR 22064048.53 | |
SH01 | 11/11/21 STATEMENT OF CAPITAL EUR 22063423.53 | |
REGISTERED OFFICE CHANGED ON 18/01/22 FROM Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT England | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
REGISTRATION OF A CHARGE / CHARGE CODE 049275400010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049275400010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049275400010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049275400009 | |
SH01 | 01/10/21 STATEMENT OF CAPITAL EUR 42000.00000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
PSC02 | Notification of Cube Telecom Europe Bidco Limited as a person with significant control on 2021-09-16 | |
PSC07 | CESSATION OF GTT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ORTEGA | |
AA01 | Previous accounting period extended from 28/12/20 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DONALD PETER MACNEIL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049275400009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TURING MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL WINSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURING MCKEE | |
AP01 | DIRECTOR APPOINTED MICHAEL PAUL WINSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS SICOLI | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM C/O Interoute Communications Limited 31st Floor 25 Canada Square Canary Wharf London E14 5LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
PSC02 | Notification of Gtt Holdings Limited as a person with significant control on 2018-05-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-20 | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049275400007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Abogado Nominees Limited on 2018-07-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049275400004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049275400005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049275400006 | |
AP01 | DIRECTOR APPOINTED JESSICA ANNE KAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIRKETT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS SICOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049275400006 | |
CH01 | Director's details changed for Mrs Catherine Birkett on 2017-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049275400005 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;EUR 42000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049275400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049275400004 | |
RES01 | ADOPT ARTICLES 25/09/2015 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;EUR 42000 | |
AR01 | 09/10/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;EUR 42000 | |
AR01 | 09/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049275400003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KINSELLA | |
AR01 | 09/10/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 21/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 09/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/10/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE BIRKETT | |
AR01 | 09/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KINSELLA / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KIRK MCNEAL / 14/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECION 175,SECTION 177,SECTION 180 03/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GABRIEL PRETRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINSELLA / 01/05/2008 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 4TH FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON E14 9SG | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 14/08/06 | |
ELRES | S366A DISP HOLDING AGM 14/08/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | EUR NC 29000/59000 27/07/ | |
123 | NC INC ALREADY ADJUSTED 27/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/07/05--------- EUR SI 300000@.1=30000 EUR IC 12000/42000 | |
RES14 | OUTSTANDING LOAN 27/07/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | S-DIV 30/10/03 | |
RES13 | SUB DIV SHARES 30/10/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | EUR NC 0/28000 23/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/12/04 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as EXA INFRASTRUCTURE HOLDINGS UK LIMITED are:
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. |