Menna Overview
Here’s a quick overview of EXA INFRASTRUCTURE ATLANTIC UK LIMITED 👀 — a London based business that started in 2002.
EXA INFRASTRUCTURE ATLANTIC UK LIMITED
- Company statusactive
- Company No04513136
- Age23 years 11 months Incorporated 16 August 2002
- Officers2
Address
5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom
EXA INFRASTRUCTURE ATLANTIC UK LIMITED is an active company incorporated on 16 August 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 31 May 2023
Gazette Notice Compulsory
3 Years Ago on 30 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELANEY, Ciaran Patrick | director | Jun 1978 | 25 Sept 2022 |
| HENNESSY, Kate Eleanor Maria | director | Apr 1973 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cube Telecom Europe Bidco Limited | 16 Sept 2021 | |
| Gtt Communications, Inc | 09 Jan 2017 | |
| Mr Kenneth Peterson | Aug 1952 | 06 Apr 2016 |
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DELANEY, Ciaran Patrick, HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, CALDER, JR, Richard Darnell, FRASER, Daniel Macfarlane, GRANATO, Donna Marie, HANSEL, Anthony, HAYNES, Andrew John, KAMAN, Jessica Anne, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest, PETERSON, Kenneth, SICOLI, Michael Thomas, THORVARDARSON, Bjarni Kristian, WINSTON, Michael Paul are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, GRANATO, Donna Marie, HAYNES, Andrew John, KAMAN, Jessica Anne, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, GRANATO, Donna Marie, HAYNES, Andrew John, KAMAN, Jessica Anne, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, FRASER, Daniel Macfarlane, GRANATO, Donna Marie, HANSEL, Anthony, KAMAN, Jessica Anne, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, FRASER, Daniel Macfarlane, GRANATO, Donna Marie, HANSEL, Anthony, KAMAN, Jessica Anne, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest, SICOLI, Michael Thomas, WINSTON, Michael Paul are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, CALDER, JR, Richard Darnell, FRASER, Daniel Macfarlane, GRANATO, Donna Marie, HANSEL, Anthony, KAMAN, Jessica Anne, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest, PETERSON, Kenneth, SICOLI, Michael Thomas, THORVARDARSON, Bjarni Kristian, WINSTON, Michael Paul are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, GRANATO, Donna Marie, HAYNES, Andrew John, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
AHMAD, Adeel are mutual persons.
AHMAD, Adeel are mutual persons.
FRASER, Daniel Macfarlane, GRANATO, Donna Marie, HANSEL, Anthony, KAMAN, Jessica Anne, MACNEIL, Donald Peter, MCKEE, Christopher Turing, WINSTON, Michael Paul are mutual persons.
FRASER, Daniel Macfarlane, GRANATO, Donna Marie, HANSEL, Anthony, KAMAN, Jessica Anne, MACNEIL, Donald Peter, WINSTON, Michael Paul are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
CUBE TELECOM EUROPE BIDCO LIMITED
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel are mutual persons.
CUBE TELECOM EUROPE MIDCO LIMITED
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel are mutual persons.
TRANS ADRIATIC EXPRESS LIMITED
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, HAYNES, Andrew John are mutual persons.
LIQUID TELECOMMUNICATIONS FINANCING PLC
HENNESSY, Kate Eleanor Maria are mutual persons.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DAMAGE INK LTD
AHMAD, Adeel are mutual persons.
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HAYNES, Andrew John are mutual persons.
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HIBERNIA ATLANTIC (NI) LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EXA INFRASTRUCTURE ATLANTIC UK LIMITED 👀 — a London based business that started in 2002.