EXA INFRASTRUCTURE ATLANTIC UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXA INFRASTRUCTURE ATLANTIC UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXA INFRASTRUCTURE ATLANTIC UK LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513136. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EXA INFRASTRUCTURE ATLANTIC UK LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513136. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EXA INFRASTRUCTURE ATLANTIC UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 40
LONDON
WC2N 5RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HIBERNIA ATLANTIC (UK) LIMITED (until 27/06/2023)
HIBERNIA ATLANTIC (UK) LIMITED (until 27/06/2023)
CVC ACQUISITION COMPANY (UK) LIMITED (until 21/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN HAYNES | Jan 1974 | British | Director | 2022-09-25 | CURRENT |
MR CIARAN PATRICK DELANEY | Jun 1978 | British | Director | 2022-09-25 | CURRENT |
MR. ADEEL AHMAD | Oct 1973 | British | Director | 2022-09-25 | CURRENT |
MRS DONNA MARIE GRANATO | Dec 1973 | American | Director | 2021-03-09 UNTIL 2021-09-16 | RESIGNED |
FIONA MCKENNA | Secretary | 2005-10-01 UNTIL 2008-12-30 | RESIGNED | ||
RICHARD ROMAN | Secretary | 2002-09-11 UNTIL 2002-12-17 | RESIGNED | ||
DLA NOMINEES LIMITED | Nominee Director | 2002-08-16 UNTIL 2002-09-11 | RESIGNED | ||
JAMES PRENETTA | Us Citizen | Secretary | 2004-02-03 UNTIL 2017-01-09 | RESIGNED | |
MR BJARNI KRISTIAN THORVARDARSON | Dec 1966 | Icelandic | Director | 2004-08-19 UNTIL 2017-01-09 | RESIGNED |
MICHAEL PAUL WINSTON | Dec 1983 | American | Director | 2019-10-11 UNTIL 2020-10-30 | RESIGNED |
MR CHRISTOPHER TURING MCKEE | Oct 1968 | American | Director | 2020-10-30 UNTIL 2022-09-25 | RESIGNED |
MICHAEL THOMAS SICOLI | Oct 1970 | American | Director | 2017-01-09 UNTIL 2019-10-03 | RESIGNED |
JONATHAN EDWARD PRINCE | Mar 1963 | British | Director | 2003-12-16 UNTIL 2013-09-17 | RESIGNED |
MR KENNETH PETERSON | Aug 1952 | American | Director | 2002-09-11 UNTIL 2017-01-09 | RESIGNED |
MR CHRISTOPHER TURING MCKEE | Oct 1968 | American | Director | 2017-01-09 UNTIL 2019-10-11 | RESIGNED |
MR MICHEAL KELLIHER | Other | Secretary | 2008-12-30 UNTIL 2017-01-09 | RESIGNED | |
MR ERNEST ORTEGA | Mar 1965 | American | Director | 2021-03-09 UNTIL 2021-09-16 | RESIGNED |
MR DONALD PETER MACNEIL | Aug 1964 | American | Director | 2021-03-09 UNTIL 2021-09-16 | RESIGNED |
MS JESSICA ANNE KAMAN | Feb 1974 | American | Director | 2018-05-04 UNTIL 2019-10-11 | RESIGNED |
ANTHONY HANSEL | Apr 1968 | Canadian | Director | 2019-10-11 UNTIL 2022-12-20 | RESIGNED |
DANIEL MACFARLANE FRASER | Jan 1977 | South African | Director | 2019-10-11 UNTIL 2020-09-22 | RESIGNED |
MR RICHARD DARNELL CALDER, JR | Oct 1963 | American | Director | 2017-01-09 UNTIL 2018-04-16 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-12-17 UNTIL 2022-10-31 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-08-16 UNTIL 2002-09-11 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-08-16 UNTIL 2002-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cube Telecom Europe Bidco Limited | 2021-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gtt Communications, Inc | 2017-01-09 - 2021-09-16 | Mclean Virginia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth Peterson | 2016-04-06 - 2017-01-09 | 8/1952 | Camas |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |