Company Information for EXA INFRASTRUCTURE EXPRESS UK LIMITED
5TH FLOOR, 40, STRAND, LONDON, WC2N 5RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
EXA INFRASTRUCTURE EXPRESS UK LIMITED | ||
Legal Registered Office | ||
5TH FLOOR, 40 STRAND LONDON WC2N 5RW Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 08257476 | |
---|---|---|
Company ID Number | 08257476 | |
Date formed | 2012-10-17 | |
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 | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 05:27:08 |
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Officer | Role | Date Appointed |
---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
||
JESSICA ANNE KAMAN |
||
CHRISTOPHER TURING MCKEE |
||
MICHAEL THOMAS SICOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DARNELL CALDER, JR |
Director | ||
JAMES PRENETTA |
Company Secretary | ||
KENNETH PETERSON |
Director | ||
BJARNI KRISTIAN THORVARDARSON |
Director | ||
RICHARD DARNELL CALDER, JR |
Director |
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MONTAGU INVESTMENTS (LONDON) LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
JIBES DATA CRAFT LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
ARLEY GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ACORN BUSINESS CENTRES (GRIMSBY) LIMITED | Company Secretary | 2016-04-22 | CURRENT | 1989-11-28 | Active | |
ASK MEDICAL LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2011-04-27 | Active | |
WISE SELF WELLBEING CONSULTANCY LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
GRANGEWEST DEVELOPMENTS LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
DISHFORTH UK LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2006-06-14 | Active | |
ICANDO UK LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2013-07-26 | Active | |
WESTCOURT PROPERTIES LIMITED | Company Secretary | 2016-02-17 | CURRENT | 1992-02-06 | Active | |
WESTCOURT GROUP LIMITED | Company Secretary | 2016-02-17 | CURRENT | 1994-07-28 | Active | |
WCE NO. 2 LIMITED | Company Secretary | 2016-02-17 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
TMJ ESTATES LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2000-03-07 | Active | |
WCD NO. 2 LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
WESTCOURT HOMES LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2013-06-28 | Active | |
HIT PROPERTIES LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2010-08-09 | Active | |
BRADINTON LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2017-07-18 | |
MODAV LIMITED | Company Secretary | 2016-01-19 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
MODAV UK LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2006-04-13 | Active | |
SHIELD FINANCIAL SERVICES LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
KORE 8 LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2013-12-02 | Active - Proposal to Strike off | |
THE GRACE FAMILY INVESTMENT COMPANY | Company Secretary | 2015-09-28 | CURRENT | 2013-09-24 | Active | |
EMEA TORTILLA LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
ENIGMA COMPLIANCE LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
CARE INNOVATION (NATIONWIDE) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
A2Z RENOVATION AND CONSTRUCTION LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
STEER PRODUCTION LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2018-03-27 | |
SYNGAS EUROPE LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-06-28 | |
NEKTAR THERAPEUTICS UK LIMITED | Company Secretary | 2013-12-23 | CURRENT | 1994-12-05 | Active - Proposal to Strike off | |
EXA INFRASTRUCTURE HM UK LIMITED | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
TROPO RENEWABLES LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
TROPO LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
INN SUPPLIES (UK) LIMITED | Company Secretary | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
GLOBAL EDITIONS LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2010-03-03 | Dissolved 2016-05-24 | |
7X INNOVATION LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
BF SOFTWARE INVESTMENT LTD | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2015-07-28 | |
ACS HR SOLUTIONS UK LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2005-01-27 | Dissolved 2016-12-27 | |
AARAV HOSPITALITY LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2008-12-16 | Dissolved 2014-01-21 | |
ACS WORLDWIDE LENDING LIMITED | Company Secretary | 2010-06-02 | CURRENT | 2005-06-02 | Dissolved 2017-01-03 | |
ACORN BUSINESS CENTRES (KILLINGBECK) LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1988-05-24 | Active | |
CENTRE FOR CREATIVITY & INNOVATION LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2000-05-26 | Dissolved 2013-12-03 | |
ANGLO TANZANIA GOLD LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2004-11-19 | Active | |
I-PAY GLOBAL, LTD | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
BEZANT RESOURCES PLC | Company Secretary | 2006-11-21 | CURRENT | 1994-04-13 | Active | |
CARBON COMPLIANCE ACQUISITION 13 LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-05-05 | Dissolved 2014-08-05 | |
AKVION LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2003-04-09 | Active - Proposal to Strike off | |
EXTRON ELECTRONICS UK LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
PYTHAGORAS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2016-09-13 | |
F.A.J. INVESTMENTS LIMITED | Company Secretary | 2004-10-29 | CURRENT | 1997-07-11 | Active | |
F. A. J. ESTATES LIMITED | Company Secretary | 2004-10-29 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
EURO QUEST AIRWAYS LIMITED | Company Secretary | 2003-07-13 | CURRENT | 1992-07-13 | Active - Proposal to Strike off | |
HALLAM HOMES LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
HENRY BOOT HOMES LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
EXA INFRASTRUCTURE ATLANTIC UK LIMITED | Company Secretary | 2002-12-17 | CURRENT | 2002-08-16 | Active | |
BROKERHUB LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
HENRY BOOT SCOTLAND LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active | |
S.A.J. ESTATES LIMITED | Company Secretary | 1996-10-21 | CURRENT | 1996-10-21 | Active | |
S.A.J. SOLUTIONS LIMITED | Company Secretary | 1995-05-05 | CURRENT | 1995-05-05 | 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 | |
EXA INFRASTRUCTURE HOLDINGS UK LIMITED | Director | 2018-05-31 | CURRENT | 2003-10-09 | 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 | |
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 | |
EXA INFRASTRUCTURE HOLDINGS UK LIMITED | Director | 2018-05-31 | CURRENT | 2003-10-09 | 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 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 | |
EXA INFRASTRUCTURE HOLDINGS UK LIMITED | Director | 2018-05-31 | CURRENT | 2003-10-09 | 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 ATLANTIC UK LIMITED | Director | 2017-01-09 | CURRENT | 2002-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HAYNES | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Company name changed hibernia express (uk) LIMITED\certificate issued on 03/07/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
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 | |
TM02 | Termination of appointment of York Place Company Secretaries Limited on 2022-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DIRECTOR APPOINTED MR ANDREW JOHN HAYNES | ||
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HAYNES | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURING MCKEE | ||
DIRECTOR APPOINTED MR ADEEL AHMAD | ||
DIRECTOR APPOINTED MR CIARAN PATRICK DELANEY | ||
AP01 | DIRECTOR APPOINTED MR ADEEL AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURING MCKEE | |
CH01 | Director's details changed for Mr Christopher Turing Mckee on 2021-12-01 | |
REGISTERED OFFICE CHANGED ON 18/01/22 FROM Ground Floor, One George Yard London EC3V 9DF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM Ground Floor, One George Yard London EC3V 9DF England | |
REGISTRATION OF A CHARGE / CHARGE CODE 082574760009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082574760009 | |
PSC02 | Notification of Cube Telecom Europe Bidco Limited as a person with significant control on 2021-09-16 | |
PSC07 | CESSATION OF GTT COMMUNICATIONS, INC AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082574760008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ORTEGA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS DONNA MARIE GRANATO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082574760008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Anthony Hansel on 2019-10-11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TURING MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL WINSTON | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2020-04-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANTHONY HANSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURING MCKEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082574760006 | |
AP01 | DIRECTOR APPOINTED JESSICA ANNE KAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARNELL CALDER, JR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
PSC02 | Notification of Gtt Communications, Inc as a person with significant control on 2017-01-09 | |
PSC07 | CESSATION OF KENNETH PETERSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RICHARD DARNELL CALDER, JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARNELL CALDER, JR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/17 FROM 41 Chalton Street London NW1 1JD | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS SICOLI | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE | |
AP01 | DIRECTOR APPOINTED RICHARD DARNELL CALDER, JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARNI THORVARDARSON | |
TM02 | Termination of appointment of James Prenetta on 2017-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARNI THORVARDARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARNI THORVARDARSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082574760004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082574760005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 6500000 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 6500000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNI THORVARDARSON / 01/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082574760004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082574760005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082574760002 | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 3500000 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082574760001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082574760003 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | 13/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082574760002 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082574760001 | |
AR01 | 17/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MUFG UNION BANK, N.A. | ||
Satisfied | MUFG UNION BANK, N.A. | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | FORTRESS CREDIT CORP. | ||
Satisfied | TYCO ELECTRONICS SUBSEA COMMUNICATION LLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXA INFRASTRUCTURE EXPRESS UK LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EXA INFRASTRUCTURE EXPRESS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | ||
![]() | 85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | ||
![]() | 85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | ||
![]() | 73030090 | Tubes, pipes and hollow profiles, of cast iron (excl. products of a kind used in pressure systems) | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 85367000 | Connectors for optical fibres, optical fibre bundles or cables | ||
![]() | 85442000 | Coaxial cable and other coaxial electric conductors, insulated | ||
![]() | 85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | ||
![]() | 85451900 | Electrodes of graphite or other carbon, for electrical purposes (excl. those used for furnaces) | ||
![]() | 73030090 | Tubes, pipes and hollow profiles, of cast iron (excl. products of a kind used in pressure systems) | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 85367000 | Connectors for optical fibres, optical fibre bundles or cables | ||
![]() | 85442000 | Coaxial cable and other coaxial electric conductors, insulated | ||
![]() | 85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | ||
![]() | 85451900 | Electrodes of graphite or other carbon, for electrical purposes (excl. those used for furnaces) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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