EXA INFRASTRUCTURE HM UK LIMITED - LONDON


Company Profile Company Filings

Overview

EXA INFRASTRUCTURE HM UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXA INFRASTRUCTURE HM UK LIMITED was incorporated 11 years ago on 08/06/2012 and has the registered number: 08097331. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EXA INFRASTRUCTURE HM UK LIMITED - LONDON

This company is listed in the following categories:
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 MEDIA (UK) LIMITED (until 27/06/2023)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ADEEL AHMAD Oct 1973 British Director 2022-09-25 CURRENT
MR GURPAL SINGH ATWAL Nov 1964 British Director 2022-09-25 CURRENT
MR DONALD PETER MACNEIL Aug 1964 American Director 2021-03-09 UNTIL 2021-09-16 RESIGNED
MR CHRISTOPHER TURING MCKEE Oct 1968 American Director 2020-10-30 UNTIL 2022-09-25 RESIGNED
MR BJARNI KRISTIAN THORVARDARSON Dec 1966 Icelandic Director 2012-06-08 UNTIL 2017-01-09 RESIGNED
MICHAEL THOMAS SICOLI Oct 1970 American Director 2017-01-09 UNTIL 2019-10-03 RESIGNED
MR KENNETH PETERSON Aug 1952 American Director 2012-06-08 UNTIL 2017-01-09 RESIGNED
MR ERNEST ORTEGA Mar 1965 American Director 2021-03-09 UNTIL 2021-09-16 RESIGNED
MR CHRISTOPHER TURING MCKEE Oct 1968 American Director 2017-01-09 UNTIL 2019-10-11 RESIGNED
MS JESSICA ANNE KAMAN Feb 1974 American Director 2018-05-04 UNTIL 2019-10-11 RESIGNED
JAMES PRENETTA Secretary 2012-06-08 UNTIL 2017-01-09 RESIGNED
MRS DONNA MARIE GRANATO Dec 1973 American Director 2021-03-09 UNTIL 2021-09-16 RESIGNED
DANIEL MACFARLANE FRASER Jan 1977 South African Director 2019-10-11 UNTIL 2020-09-22 RESIGNED
ANTHONY HANSEL Apr 1968 Canadian Director 2019-10-11 UNTIL 2022-12-20 RESIGNED
MR RICHARD DARNELL CALDER, JR Oct 1963 American Director 2017-01-09 UNTIL 2018-04-16 RESIGNED
MICHAEL PAUL WINSTON Dec 1983 American Director 2019-10-11 UNTIL 2020-10-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2012-06-08 UNTIL 2022-10-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASYNET LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
EASYNET NETWORK SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 61100 - Wired telecommunications activities
GTT - EMEA LTD. NOTTINGHAM UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
EASYNET CHANNEL PARTNERS LIMITED LONDON Dissolved... FULL 61100 - Wired telecommunications activities
EASYNET ENTERPRISE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
EXA INFRASTRUCTURE ATLANTIC UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
HIBERNIA LOCAL FIBRE LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
EGHL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
EXA INFRASTRUCTURE EXPRESS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
INTEROUTE MANAGED SERVICES UK LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
CUSTOM CONNECT VENTURES UK LIMITED LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MDNX GROUP HOLDINGS LIMITED LTD LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
PERSEUS UK LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTEROUTE FINCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64929 - Other credit granting n.e.c.
GTT HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXA INFRASTRUCTURE ADRIATIC UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
GTT COMMUNICATIONS HOLDINGS UK LTD NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities
GA RENOVATIONS LIMITED GERRARDS CROSS UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
EASYNET MANAGED SERVICES LIMITED GLASGOW Dissolved... FULL 61100 - Wired telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APCO WORLDWIDE LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
EXA INFRASTRUCTURE ATLANTIC UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MASSAPOAG LAKE PARTNERS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EXA INFRASTRUCTURE EXPRESS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EXA INFRASTRUCTURE ADRIATIC UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CUBE TELECOM EUROPE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CUBE TELECOM EUROPE MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRILLIGENT LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
TRANS ADRIATIC EXPRESS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities