Exa Infrastructure Express Uk Limited

  1. Home
  2. A-Z Index
  3. E Index
  4. EX Index
  5. EXA Index

General information

Name:

Exa Infrastructure Express Uk Ltd

Office Address:

5th Floor, 40 Strand WC2N 5RW London

Number: 08257476

Incorporation date: 2012-10-17

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exa Infrastructure Express Uk Limited can be gotten hold of in 5th Floor, 40, Strand in London. Its area code is WC2N 5RW. Exa Infrastructure Express Uk has been operating on the market since the firm was started on 2012/10/17. Its Companies House Reg No. is 08257476. Its listed name switch from Hibernia Express (UK) to Exa Infrastructure Express Uk Limited occurred on 2023/07/03. This company's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. Exa Infrastructure Express Uk Ltd reported its account information for the period that ended on 2021-12-31. The firm's latest annual confirmation statement was submitted on 2023-10-17.

Because of this specific firm's constant development, it was unavoidable to formally appoint more executives: Adeel A. and Ciaran D. who have been working as a team since 2022 to promote the success of this specific company.

  • Previous company's names
  • Exa Infrastructure Express Uk Limited 2023-07-03
  • Hibernia Express (UK) Limited 2012-10-17

Financial data based on annual report

Company staff

Adeel A.

Role: Director

Appointed: 25 September 2022

Latest update: 5 February 2024

Ciaran D.

Role: Director

Appointed: 25 September 2022

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Cube Telecom Europe Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, EC2N 2AX and was registered as a PSC under the reg no 12936974.

Cube Telecom Europe Bidco Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12936974
Notified on 16 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gtt Communications, Inc
Address: 7900 Tysons One Place, Mclean, Virginia, 22102, United States
Legal authority Delaware State Law
Legal form Corporation
Country registered Delaware
Place registered Delaware State Register
Registration number 3903078
Notified on 9 January 2017
Ceased on 16 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth P.
Notified on 6 April 2016
Ceased on 9 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2012-10-17
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Fri, 26th Jan 2024 - the day director's appointment was terminated (TM01)
filed on: 26th, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

Closest Companies - by postcode