Exa Infrastructure Express Uk Limited. net worth, address, company information. Free

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Exa Infrastructure Express Uk Limited (number 08257476) is a private limited company legally formed on 2012-10-17 originating in United Kingdom. This business was registered at 5Th Floor, 40, Strand, London WC2N 5RW. Changed on 2023-07-03, the previous name this company utilized was Hibernia Express (Uk) Limited. Exa Infrastructure Express Uk Limited is operating under SIC: 62090 which stands for "other information technology service activities".

Company details

Name	Exa Infrastructure Express Uk Limited
Number	08257476
Date of Incorporation:	17th October 2012
End of financial year:	30 December
Address:	5th Floor, 40, Strand, London, WC2N 5RW
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in this particular company, we can name: Adeel A. (appointed on 25 September 2022), Ciaran D. (appointment date: 25 September 2022). The Companies House lists 3 persons of significant control, namely: Cube Telecom Europe Bidco Limited can be reached at Bartholomew Lane, EC2N 2AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gtt Communications, Inc can be reached at Tysons One Place, 22102 Mclean, Virginia. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kenneth P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Cube Telecom Europe Bidco Limited

16 September 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gtt Communications, Inc

9 January 2017 - 16 September 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth P.

6 April 2016 - 9 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Fri, 26th Jan 2024 - the day director's appointment was terminated filed on: 26th, January 2024 \| officers	Free Download (1 page)

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(TM01) Fri, 26th Jan 2024 - the day director's appointment was terminated filed on: 26th, January 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, December 2023 \| accounts	Free Download (73 pages)
(CERTNM) Company name changed hibernia express (uk) LIMITEDcertificate issued on 03/07/23 filed on: 3rd, July 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, July 2023 \| accounts	Free Download (28 pages)
(TM01) Tue, 20th Dec 2022 - the day director's appointment was terminated filed on: 28th, December 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 28th, December 2022 \| accounts	Free Download (1 page)
(TM02) Mon, 31st Oct 2022 - the day secretary's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2022 \| accounts	Free Download (23 pages)
(AP01) On Sun, 25th Sep 2022 new director was appointed. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Sun, 25th Sep 2022 new director was appointed. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Sun, 25th Sep 2022 new director was appointed. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(TM01) Sun, 25th Sep 2022 - the day director's appointment was terminated filed on: 26th, September 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Dec 2021 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 18th Jan 2022. New Address: 5th Floor, 40 Strand London WC2N 5RW. Previous address: Ground Floor, One George Yard London EC3V 9DF England filed on: 18th, January 2022 \| address	Free Download (1 page)
(TM01) Thu, 16th Sep 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) Thu, 16th Sep 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) Thu, 16th Sep 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 14th, August 2021 \| accounts	Free Download (28 pages)
(AP01) On Tue, 9th Mar 2021 new director was appointed. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 9th Mar 2021 new director was appointed. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 9th Mar 2021 new director was appointed. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Oct 2019 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Oct 2020 new director was appointed. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 30th Oct 2020 - the day director's appointment was terminated filed on: 26th, November 2020 \| officers	Free Download (1 page)
(TM01) Tue, 22nd Sep 2020 - the day director's appointment was terminated filed on: 26th, November 2020 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Fri, 17th Apr 2020 filed on: 29th, July 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, February 2020 \| accounts	Free Download (25 pages)
(AP01) On Fri, 11th Oct 2019 new director was appointed. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Oct 2019 new director was appointed. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Oct 2019 new director was appointed. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 3rd Oct 2019 - the day director's appointment was terminated filed on: 16th, October 2019 \| officers	Free Download (1 page)
(TM01) Fri, 11th Oct 2019 - the day director's appointment was terminated filed on: 16th, October 2019 \| officers	Free Download (1 page)
(TM01) Fri, 11th Oct 2019 - the day director's appointment was terminated filed on: 16th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, June 2019 \| accounts	Free Download (23 pages)
(AP01) On Fri, 4th May 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 16th Apr 2018 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, February 2018 \| accounts	Free Download (25 pages)
(AP01) On Mon, 9th Jan 2017 new director was appointed. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(TM01) Sat, 9th Jan 2016 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 24th Feb 2017. New Address: Ground Floor, One George Yard London EC3V 9DF. Previous address: 41 Chalton Street London NW1 1JD filed on: 24th, February 2017 \| address	Free Download (1 page)
(TM01) Mon, 9th Jan 2017 - the day director's appointment was terminated filed on: 9th, February 2017 \| officers	Free Download (1 page)
(TM01) Mon, 9th Jan 2017 - the day director's appointment was terminated filed on: 9th, February 2017 \| officers	Free Download (1 page)
(TM02) Mon, 9th Jan 2017 - the day secretary's appointment was terminated filed on: 9th, February 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 9th Jan 2017 new director was appointed. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(TM01) Mon, 9th Jan 2017 - the day director's appointment was terminated filed on: 9th, February 2017 \| officers	Free Download (1 page)
(AP01) On Sat, 9th Jan 2016 new director was appointed. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 9th Jan 2017 new director was appointed. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(TM01) Mon, 9th Jan 2017 - the day director's appointment was terminated filed on: 9th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, January 2017 \| accounts	Free Download (27 pages)
(SH01) Capital declared on Thu, 30th Jun 2016: 6500000.00 GBP filed on: 26th, August 2016 \| capital	Free Download (4 pages)
(CH01) On Fri, 1st Jul 2016 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (4 pages)
(SH01) Capital declared on Tue, 15th Sep 2015: 3500000.00 GBP filed on: 5th, January 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 17th Oct 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 15th, April 2015 \| resolution
(AR01) Annual return drawn up to Fri, 17th Oct 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 7th Nov 2014: 1.00 GBP capital
(AR01) Annual return drawn up to Thu, 17th Oct 2013 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 20th, January 2014 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from Thu, 31st Oct 2013 to Tue, 31st Dec 2013 filed on: 20th, January 2014 \| accounts	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 23rd Dec 2013 filed on: 8th, January 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, October 2012 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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