EXA INFRASTRUCTURE HM UK LIMITED
Active - Accounts Filed
General Information
NAME
EXA INFRASTRUCTURE HM UK LIMITED
COMPANY NUMBER
08097331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/06/2012
(12 years and 5 months old)
WEBSITE
www.hibernianetworks.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/06/2012
27/06/2023
HIBERNIA MEDIA (UK) LIMITED
LONDON
WC2N 5RW
Telephone: 01704322300
TPS: No
40 Strand
LONDON
WC2N 5RW
41 Chalton Street
London
NW1 1JD
Telephone: 322300
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 |
|---|---|---|
| HIBERNIA NGS LIMITED | N/A | N/A |
| HIBERNIA MEDIA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXA INFRASTRUCTURE HM 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 HM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXA INFRASTRUCTURE HM 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 |
|---|---|---|---|---|
|
25/09/2022 - Present (2 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
25/09/2022 - Present (2 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/06/2012 - Present (12 years and 5 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
08/06/2012 - 09/01/2017 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/06/2012 - Present (12 years and 5 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 30/12/2022 | Anthony Hansel (926348411) has left the board |
| 04/11/2022 | YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
| 28/09/2022 | Christopher Turing McKee (916150020) has left the board |
| 28/09/2022 | New Board Member Gurpal Singh Atwal (926990488) Appointed |
| 28/09/2022 | New Board Member Adeel Ahmad (929529410) Appointed |
| 23/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 24/09/2021 | Donald Peter MacNeil (928095173) has left the board |
| 24/09/2021 | Donna Marie Granato (928086584) has left the board |
| 24/09/2021 | Ernest Ortega (928086701) has left the board |
| 19/03/2021 | New Board Member Donald Peter MacNeil (928095173) Appointed |
| 19/03/2021 | New Board Member Ernest Ortega (928086701) Appointed |
| 19/03/2021 | New Board Member Donna Marie Granato (928086584) Appointed |
| 19/03/2021 | New Board Member Christopher Turing McKee (916150020) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 28/10/2019 | New Board Member Michael Paul Winston (926348424) Appointed |
| 28/10/2019 | New Board Member Daniel Macfarlane Fraser (926348291) Appointed |
| 28/10/2019 | Daniel Macfarlane Fraser (926348666) has left the board |
| 28/10/2019 | Michael Paul Winston (926348647) has left the board |
| 28/10/2019 | Anthony Hansel (926348675) has left the board |
| 28/10/2019 | New Board Member Anthony Hansel (926348411) Appointed |
| 21/10/2019 | New Board Member Michael Paul Winston (926348647) Appointed |
| 21/10/2019 | New Board Member Daniel Macfarlane Fraser (926348666) Appointed |
| 21/10/2019 | New Board Member Anthony Hansel (926348675) Appointed |
| 18/10/2019 | Michael Thomas Sicoli (922434229) has left the board |
| 18/10/2019 | Christopher Turing McKee (916150020) has left the board |
| 18/10/2019 | Jessica Anne Kaman (924716166) has left the board |
| 01/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Jessica Anne Kaman (924619974) has left the board |
| 18/06/2018 | New Board Member Jessica Anne Kaman (924716166) Appointed |
| 21/05/2018 | Jessica Anne Kaman (924620124) has left the board |
| 21/05/2018 | New Board Member Jessica Anne Kaman (924619974) Appointed |
| 14/05/2018 | Richard Darnell Calder, Jr (922432218) has left the board |
| 14/05/2018 | New Board Member Jessica Anne Kaman (924620124) Appointed |
| 07/02/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 28/02/2017 | Change in Reg. Office |
| 20/02/2017 | Christopher Turing McKee (922432268) has left the board |
| 20/02/2017 | New Board Member Christopher Turing McKee (916150020) Appointed |
| 13/02/2017 | New Board Member Richard Darnell Calder, Jr (922432218) Appointed |
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