EXA INFRASTRUCTURE UK LIMITED
Active - Accounts Filed
General Information
NAME
EXA INFRASTRUCTURE UK LIMITED
COMPANY NUMBER
04472687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
28/06/2002
(22 years and 5 months old)
WEBSITE
www.interoute.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/12/2002
25/10/2023
INTEROUTE COMMUNICATIONS LIMITED
View all previous names
LONDON
WC2N 5RW
Telephone: 02070259000
TPS: No
St James House
Oldbury
Bracknell
Berkshire
RG12 8TH
40 Strand
LONDON
WC2N 5RW
Telephone: 4441018
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEROUTE COMMUNICATIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTEROUTE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| INTEROUTE CLOUD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | Andrew John Haynes (928414279) has left the board |
| 06/12/2023 | Martijn Blanken (928763567) has left the board |
Credit Risk Overview
Want to learn more about EXA INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXA INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXA INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2021 - Present (3 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2022 - Present (2 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/09/2022 - Present (2 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
15/11/2023 - Present (1years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GTT COMMUNICATIONS INC | N/A | N/A |
| GTT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GTT COMMUNICATIONS HOLDINGS UK LTD | Company is dissolved | View Report |
| INTEROUTE COMMUNICATIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTEROUTE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| INTEROUTE CLOUD UK LIMITED | Active - Accounts Filed | View Report |
| INTEROUTE MEDIA SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTEROUTE NETWORKS LIMITED | Active - Accounts Filed | View Report |
| HIBERNIA NGS LIMITED | N/A | N/A |
| GLOBAL TELECOM AND TECHNOLOGY HOLDINGS IRELAND LIMITED | N/A | N/A |
| HIBERNIA ATLANTIC (UK) LIMITED | Active - Accounts Filed | View Report |
| HIBERNIA ATLANTIC CABLE SYSTEM LIMITED | N/A | N/A |
| HIBERNIA EXPRESS (IRELAND) LIMITED | N/A | N/A |
| HIBERNIA EXPRESS (UK) LIMITED | Active - Accounts Filed | View Report |
| HIBERNIA MEDIA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | Andrew John Haynes (928414279) has left the board |
| 06/12/2023 | Martijn Blanken (928763567) has left the board |
| 22/11/2023 | New Board Member Nicholas Jonathan Read (931610792) Appointed |
| 19/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 30/12/2022 | Anthony Hansel (926234464) has left the board |
| 29/09/2022 | New Board Member Andrew John Haynes (928414279) Appointed |
| 28/09/2022 | New Board Member Nicholas Simon Collins (930043075) Appointed |
| 28/09/2022 | New Board Member Adeel Ahmad (929529410) Appointed |
| 28/09/2022 | Christopher Turing McKee (916150020) has left the board |
| 23/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Martijn Blanken (928763567) Appointed |
| 24/09/2021 | New Board Member Martijn Blanken (928754667) Appointed |
| 24/09/2021 | Ernest Ortega (928086701) has left the board |
| 24/09/2021 | Donald Peter MacNeil (928095173) has left the board |
| 24/09/2021 | Donna Marie Granato (928086584) has left the board |
| 01/05/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Ernest Ortega (928086701) Appointed |
| 26/03/2021 | New Board Member Donald Peter MacNeil (928095173) Appointed |
| 26/03/2021 | New Board Member Donna Marie Granato (928086584) Appointed |
| 26/03/2021 | New Board Member Christopher Turing McKee (916150020) Appointed |
| 12/03/2021 | New Board Member Ernest Ortega (928068450) Appointed |
| 12/03/2021 | New Board Member Donna Marie Granato (928068422) Appointed |
| 12/03/2021 | New Board Member Donald Peter MacNeil (928068444) Appointed |
| 12/03/2021 | New Board Member Christopher Turing McKee (916150020) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 15/10/2019 | Jessica Anne Kaman (924716166) has left the board |
| 17/09/2019 | New Board Member Michael Paul Winston (926238151) Appointed |
| 16/09/2019 | New Board Member Anthony Hansel (926234464) Appointed |
| 16/09/2019 | New Board Member Daniel Macfarlane Fraser (926234411) Appointed |
| 16/09/2019 | Michael Thomas Sicoli (924687562) has left the board |
| 16/09/2019 | Christopher Turing McKee (916150020) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | Change in Reg. Office |
| 14/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 18/06/2018 | Christopher Turing McKee (924713433) has left the board |
| 18/06/2018 | Jessica Anne Kaman (924715894) has left the board |
| 18/06/2018 | New Board Member Christopher Turing McKee (916150020) Appointed |
| 18/06/2018 | Michael Thomas Sicoli (924713350) has left the board |
| 18/06/2018 | New Board Member Jessica Anne Kaman (924716166) Appointed |
| 18/06/2018 | New Board Member Michael Thomas Sicoli (924687562) Appointed |
| 11/06/2018 | New Board Member Jessica Anne Kaman (924715894) Appointed |
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