EXA INFRASTRUCTURE EXPRESS UK LIMITED
Active - Accounts Filed
General Information
NAME
EXA INFRASTRUCTURE EXPRESS UK LIMITED
COMPANY NUMBER
08257476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/10/2012
03/07/2023
HIBERNIA EXPRESS (UK) LIMITED
LONDON
WC2N 5RW
40 Strand
LONDON
WC2N 5RW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 30/01/2024 | Andrew John Haynes (928414279) has left the board |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXA INFRASTRUCTURE EXPRESS 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 EXPRESS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXA INFRASTRUCTURE EXPRESS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2022 - Present (2 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2022 - Present (2 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
25/09/2022 - Present (2 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2012 - 09/01/2017 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/10/2012 - Present (12 years and 1 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBE TELECOM EUROPE AGGREGATOR LLC | N/A | N/A |
| CUBE TELECOM EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBE TELECOM EUROPE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CUBE TELECOM EUROPE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 30/01/2024 | Andrew John Haynes (928414279) has left the board |
| 31/12/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 30/12/2022 | Anthony Hansel (926348411) has left the board |
| 04/11/2022 | YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Ciaran Patrick Delaney (930043808) Appointed |
| 02/10/2022 | New Accounts filed |
| 29/09/2022 | New Board Member Andrew John Haynes (928414279) Appointed |
| 28/09/2022 | New Board Member Ciaran Patrick Delaney (930043894) Appointed |
| 28/09/2022 | Christopher Turing McKee (916150020) has left the board |
| 28/09/2022 | New Board Member Adeel Ahmad (929529410) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 24/09/2021 | Donald Peter MacNeil (928095173) has left the board |
| 24/09/2021 | Ernest Ortega (928086701) has left the board |
| 24/09/2021 | Donna Marie Granato (928086584) has left the board |
| 19/03/2021 | New Board Member Donald Peter MacNeil (928095173) Appointed |
| 19/03/2021 | New Board Member Ernest Ortega (928086701) Appointed |
| 19/03/2021 | New Board Member Donna Marie Granato (928086584) Appointed |
| 19/03/2021 | New Board Member Christopher Turing McKee (916150020) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 28/10/2019 | Daniel Macfarlane Fraser (926348746) has left the board |
| 28/10/2019 | Anthony Hansel (926348757) has left the board |
| 28/10/2019 | New Board Member Michael Paul Winston (926348424) Appointed |
| 28/10/2019 | New Board Member Daniel Macfarlane Fraser (926348291) Appointed |
| 28/10/2019 | Michael Paul Winston (926348736) has left the board |
| 28/10/2019 | New Board Member Anthony Hansel (926348411) Appointed |
| 21/10/2019 | New Board Member Michael Paul Winston (926348736) Appointed |
| 21/10/2019 | New Board Member Daniel Macfarlane Fraser (926348746) Appointed |
| 21/10/2019 | New Board Member Anthony Hansel (926348757) Appointed |
| 18/10/2019 | Christopher Turing McKee (916150020) has left the board |
| 18/10/2019 | Jessica Anne Kaman (924716166) has left the board |
| 18/10/2019 | Michael Thomas Sicoli (922434229) has left the board |
| 29/06/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 18/06/2018 | Jessica Anne Kaman (924619974) has left the board |
| 18/06/2018 | New Board Member Jessica Anne Kaman (924716166) Appointed |
| 21/05/2018 | Jessica Anne Kaman (924620151) has left the board |
| 21/05/2018 | New Board Member Jessica Anne Kaman (924619974) Appointed |
| 14/05/2018 | New Board Member Jessica Anne Kaman (924620151) Appointed |
| 04/05/2018 | Richard Darnell Calder, Jr (922432218) has left the board |
| 07/02/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Board Member Richard Darnell Calder, Jr (922432218) Appointed |
| 06/03/2017 | Richard Darnell Calder, Jr (922432218) has left the board |
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