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- EXA INFRASTRUCTURE ATLANTIC UK LIMITED
EXA INFRASTRUCTURE ATLANTIC UK LIMITED
Active - Accounts Filed
General Information
NAME
EXA INFRASTRUCTURE ATLANTIC UK LIMITED
COMPANY NUMBER
04513136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/08/2002
(22 years and 3 months old)
WEBSITE
http://gtt.net
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/06/2005
27/06/2023
HIBERNIA ATLANTIC (UK) LIMITED
View all previous names
Previous Names
21/06/2005 27/06/2023 HIBERNIA ATLANTIC (UK) LIMITED
23/09/2002 21/06/2005 CVC ACQUISITION COMPANY (UK) LIMITED
16/08/2002 23/09/2002 BROOMCO (2976) LIMITED
LONDON
WC2N 5RW
Telephone: 01704322300
TPS: No
London Broadgate Circle
London
EC2M 2QS
Telephone: 322300
Ground Floor, One George Yard
London
EC3V 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIBERNIA NGS LIMITED | N/A | N/A |
HIBERNIA ATLANTIC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: Andrew John Haynes (928414279) has left the board |
Date: 29/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EXA INFRASTRUCTURE ATLANTIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXA INFRASTRUCTURE ATLANTIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXA INFRASTRUCTURE ATLANTIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/2022 - Present (2 years and 2 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/09/2022 - Present (2 years and 2 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
16/08/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2082 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 16/08/2002 - Present (22 years and 3 months) Secretary: 16/08/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
11/09/2002 - 17/12/2002 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GTT COMMUNICATIONS INC | N/A | N/A |
GTT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GTT COMMUNICATIONS HOLDINGS UK LTD | Company is dissolved | View Report |
INTEROUTE COMMUNICATIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INTEROUTE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
INTEROUTE CLOUD UK LIMITED | Active - Accounts Filed | View Report |
INTEROUTE MEDIA SERVICES LIMITED | Active - Accounts Filed | View Report |
INTEROUTE NETWORKS LIMITED | Active - Accounts Filed | View Report |
HIBERNIA NGS LIMITED | N/A | N/A |
GLOBAL TELECOM AND TECHNOLOGY HOLDINGS IRELAND LIMITED | N/A | N/A |
HIBERNIA ATLANTIC (UK) LIMITED | Active - Accounts Filed | View Report |
HIBERNIA ATLANTIC CABLE SYSTEM LIMITED | N/A | N/A |
HIBERNIA EXPRESS (IRELAND) LIMITED | N/A | N/A |
HIBERNIA EXPRESS (UK) LIMITED | Active - Accounts Filed | View Report |
HIBERNIA MEDIA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: Andrew John Haynes (928414279) has left the board |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 30/12/2022 | Event: Anthony Hansel (926348411) has left the board |
Date: 04/11/2022 | Event: YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Board Member Andrew John Haynes (928414279) Appointed |
Date: 28/09/2022 | Event: New Board Member Ciaran Patrick Delaney (930043808) Appointed |
Date: 28/09/2022 | Event: New Board Member Adeel Ahmad (929529410) Appointed |
Date: 28/09/2022 | Event: Christopher Turing McKee (916150020) has left the board |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 24/09/2021 | Event: Donald Peter MacNeil (928095173) has left the board |
Date: 24/09/2021 | Event: Donna Marie Granato (928086584) has left the board |
Date: 24/09/2021 | Event: Ernest Ortega (928086701) has left the board |
Date: 19/03/2021 | Event: New Board Member Donald Peter MacNeil (928095173) Appointed |
Date: 19/03/2021 | Event: New Board Member Ernest Ortega (928086701) Appointed |
Date: 19/03/2021 | Event: New Board Member Donna Marie Granato (928086584) Appointed |
Date: 19/03/2021 | Event: New Board Member Christopher Turing McKee (916150020) Appointed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Accounts filed |
Date: 28/10/2019 | Event: New Board Member Anthony Hansel (926348411) Appointed |
Date: 28/10/2019 | Event: New Board Member Michael Paul Winston (926348424) Appointed |
Date: 28/10/2019 | Event: Michael Paul Winston (926348479) has left the board |
Date: 28/10/2019 | Event: Daniel Macfarlane Fraser (926348488) has left the board |
Date: 28/10/2019 | Event: Anthony Hansel (926348496) has left the board |
Date: 28/10/2019 | Event: New Board Member Daniel Macfarlane Fraser (926348291) Appointed |
Date: 21/10/2019 | Event: New Board Member Anthony Hansel (926348496) Appointed |
Date: 21/10/2019 | Event: New Board Member Daniel Macfarlane Fraser (926348488) Appointed |
Date: 21/10/2019 | Event: New Board Member Michael Paul Winston (926348479) Appointed |
Date: 18/10/2019 | Event: Jessica Anne Kaman (924716166) has left the board |
Date: 18/10/2019 | Event: Christopher Turing McKee (916150020) has left the board |
Date: 18/10/2019 | Event: Michael Thomas Sicoli (922434229) has left the board |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 18/06/2018 | Event: Jessica Anne Kaman (924619974) has left the board |
Date: 18/06/2018 | Event: New Board Member Jessica Anne Kaman (924716166) Appointed |
Date: 14/05/2018 | Event: New Board Member Jessica Anne Kaman (924619974) Appointed |
Date: 04/05/2018 | Event: Richard Darnell Calder, Jr (922432218) has left the board |
Date: 07/02/2018 | Event: New Accounts filed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 28/02/2017 | Event: Change in Reg. Office |
Date: 20/02/2017 | Event: New Board Member Christopher Turing McKee (916150020) Appointed |
Date: 20/02/2017 | Event: Christopher Turing McKee (922432268) has left the board |
Date: 13/02/2017 | Event: Bjarni Kristian Thorvardarson (909992685) has left the board |
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