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EXA INFRASTRUCTURE SERVICES UK LIMITED - 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
Company Information
- Company registration number
- 03773255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 40 Strand
- London
- WC2N 5RW
- United Kingdom 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom UK
Management
- Managing Directors
- AHMAD, Adeel
- COLLINS, Nicholas Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-19
- Age Of Company 1999-05-19 24 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Exa Infrastructure Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTEROUTE NETWORKS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-19
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
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EXA INFRASTRUCTURE SERVICES UK LIMITED Company Description
- EXA INFRASTRUCTURE SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03773255. Its current trading status is "live". It was registered 1999-05-19. It was previously called INTEROUTE NETWORKS LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-19.It can be contacted at 5Th Floor 40 Strand .
Get EXA INFRASTRUCTURE SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exa Infrastructure Services Uk Limited - 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
- 1999-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-12-05) - PSC05
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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change-sail-address-company-with-old-address-new-address (2023-05-22) - AD02
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certificate-change-of-name-company (2023-05-11) - CERTNM
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accounts-with-accounts-type-full (2023-04-03) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-08) - MR01
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accounts-with-accounts-type-full (2022-07-19) - AA
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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termination-director-company-with-name-termination-date (2022-12-28) - TM01
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change-account-reference-date-company-previous-shortened (2022-12-28) - AA01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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move-registers-to-sail-company-with-new-address (2021-05-26) - AD03
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-04-27) - AA
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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mortgage-satisfy-charge-full (2021-11-26) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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gazette-notice-compulsory (2019-09-10) - GAZ1
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miscellaneous (2019-04-26) - MISC
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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gazette-filings-brought-up-to-date (2019-09-18) - DISS40
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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miscellaneous (2018-05-14) - MISC
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mortgage-satisfy-charge-full (2018-06-08) - MR04
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
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accounts-with-accounts-type-full (2018-08-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
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miscellaneous (2018-09-27) - MISC
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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accounts-with-accounts-type-full (2017-08-31) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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resolution (2016-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-19) - MR01
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accounts-with-accounts-type-full (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
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change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-full (2014-08-13) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
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mortgage-satisfy-charge-full (2014-10-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01
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accounts-with-accounts-type-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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legacy (2013-04-18) - MG01
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legacy (2013-01-04) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
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change-corporate-secretary-company-with-change-date (2011-06-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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memorandum-articles (2011-09-23) - MEM/ARTS
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resolution (2011-09-23) - RESOLUTIONS
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legacy (2011-09-21) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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move-registers-to-sail-company (2010-07-14) - AD03
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change-sail-address-company (2010-07-14) - AD02
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accounts-with-accounts-type-full (2010-06-17) - AA
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certificate-change-of-name-company (2010-04-26) - CERTNM
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change-of-name-notice (2010-04-26) - CONNOT
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-06-17) - AA
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legacy (2009-05-28) - 363a
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resolution (2009-03-25) - RESOLUTIONS
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legacy (2009-02-20) - 395
keyboard_arrow_right 2008
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legacy (2008-07-30) - 288b
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-07-30) - 288a
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legacy (2008-05-28) - 363a
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legacy (2008-05-22) - 288c
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legacy (2008-07-30) - 287
keyboard_arrow_right 2007
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legacy (2007-06-21) - 287
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accounts-with-accounts-type-full (2007-07-20) - AA
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-08-09) - AUD
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auditors-resignation-company (2006-07-21) - AUD
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legacy (2006-06-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-19) - 363a
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accounts-with-accounts-type-full (2005-07-28) - AA
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accounts-with-accounts-type-full (2005-06-03) - AA
keyboard_arrow_right 2004
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legacy (2004-02-23) - 288c
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auditors-resignation-company (2004-05-25) - AUD
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legacy (2004-06-15) - 288b
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legacy (2004-06-15) - 288a
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legacy (2004-08-10) - 353a
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legacy (2004-08-10) - 363a
keyboard_arrow_right 2003
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miscellaneous (2003-01-10) - MISC
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legacy (2003-02-07) - 405(2)
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liquidation-receiver-abstract-of-receipts-and-payments (2003-02-07) - 3.6
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liquidation-receiver-administrative-receivers-report (2003-02-11) - 3.10
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miscellaneous (2003-02-11) - MISC
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legacy (2003-02-24) - 288a
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legacy (2003-02-24) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-02-24) - 287
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legacy (2003-05-27) - 363a
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legacy (2003-09-11) - 403a
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legacy (2003-11-29) - 287
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legacy (2003-12-16) - 395
keyboard_arrow_right 2002
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resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-03-15) - 287
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legacy (2002-03-30) - 395
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legacy (2002-05-08) - 395
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-09-03) - 288b
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legacy (2002-05-24) - 363a
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legacy (2002-11-25) - 287
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legacy (2002-11-27) - 405(1)
keyboard_arrow_right 2001
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legacy (2001-02-26) - 288b
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legacy (2001-02-26) - 288a
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legacy (2001-05-08) - 288c
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legacy (2001-06-08) - 363s
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legacy (2001-10-23) - 288c
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-06-06) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-08) - AA
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legacy (2000-01-18) - 225
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resolution (2000-01-18) - RESOLUTIONS
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legacy (2000-01-18) - 288a
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legacy (2000-01-18) - 288b
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legacy (2000-03-09) - 288c
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legacy (2000-07-19) - 395
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legacy (2000-05-12) - 88(2)R
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legacy (2000-06-01) - 288b
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legacy (2000-06-01) - 288a
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legacy (2000-07-07) - 363s
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legacy (2000-08-29) - 395
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legacy (2000-05-12) - 123
keyboard_arrow_right 1999
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incorporation-company (1999-05-19) - NEWINC
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certificate-change-of-name-company (1999-06-17) - CERTNM