EXA INFRASTRUCTURE SERVICES UK LIMITED

active Company number 03773255

Private Limited by Shares · Incorporated on 19th May 1999

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SIC code: 61900
Registered office: London, WC2N 5RW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EXA INFRASTRUCTURE SERVICES UK LIMITED is a private limited by shares company based in London. It was incorporated on 19th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

1 Director View directors

16 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kate Hennessy	Director	23rd Jan 2025		British	View profile
Exa Infrastructure Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
TRANS ADRIATIC EXPRESS LIMITED	14134537	26th May 2022	active
CUBE TELECOM EUROPE MIDCO LIMITED	12936992	8th Oct 2020	active
CUBE TELECOM EUROPE BIDCO LIMITED	12936974	8th Oct 2020	active
AQUA COMMS MANAGEMENT (UK) LIMITED	12361650	12th Dec 2019	active
AQUA COMMS (UK) LIMITED	12361630	12th Dec 2019	active

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th May 1999
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

19th May 1999 Company incorporated
19th May 1999 MAWLAW CORPORATE SERVICES LIMITED appointed as Corporate director
19th May 1999 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
28th Jun 1999 MAWLAW CORPORATE SERVICES LIMITED resigned as Corporate director
28th Jun 1999 Latchman Sharma appointed as Director
28th Jun 1999 Andrew Court appointed as Director
28th Jun 1999 Ohad Finkelstein appointed as Director
15th May 2000 Latchman Sharma resigned as Director
24th May 2000 Ian Sargent appointed as Director
14th Feb 2001 Andrew Court resigned as Director
14th Feb 2001 Ohad Finkelstein resigned as Director
14th Feb 2001 David Halliday appointed as Director
14th Feb 2001 Murray Scott appointed as Director
14th Feb 2001 Alan Lowe appointed as Director
21st Aug 2002 Ian Sargent resigned as Director
14th Nov 2002 David Halliday resigned as Director
5th Feb 2003 Murray Scott resigned as Director
10th Feb 2003 Alan Lowe resigned as Director
10th Feb 2003 James Kinsella appointed as Director
10th Feb 2003 Robert McNeal appointed as Director
1st May 2004 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
24th May 2004 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
1st Jul 2008 James Kinsella resigned as Director
1st Jul 2008 Robert McNeal resigned as Director
1st Jul 2008 Gareth Williams appointed as Director
1st Jul 2008 Maurice Woolf appointed as Director
6th Apr 2016 Exa Infrastructure Uk Limited appointed as Corporate PSC
31st May 2018 Gareth Williams resigned as Director
31st May 2018 Maurice Woolf resigned as Director
31st May 2018 Christopher McKee appointed as Director
31st May 2018 Michael Sicoli appointed as Director
31st May 2018 Jessica Kaman appointed as Director
9th Jul 2018 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
4th Sep 2019 Christopher McKee resigned as Director
4th Sep 2019 Michael Sicoli resigned as Director
4th Sep 2019 Daniel Fraser appointed as Director
4th Sep 2019 Michael Winston appointed as Director
4th Sep 2019 Anthony Hansel appointed as Director
11th Oct 2019 Jessica Kaman resigned as Director
30th Oct 2020 Daniel Fraser resigned as Director
30th Oct 2020 Michael Winston resigned as Director
30th Oct 2020 Christopher McKee appointed as Director
9th Mar 2021 Donna Granato appointed as Director
9th Mar 2021 Donald Macneil appointed as Director
9th Mar 2021 Ernest Ortega appointed as Director
16th Sep 2021 Donna Granato resigned as Director
16th Sep 2021 Donald Macneil resigned as Director
16th Sep 2021 Ernest Ortega resigned as Director
25th Sep 2022 Christopher McKee resigned as Director
25th Sep 2022 Andrew Haynes appointed as Director
25th Sep 2022 Adeel Ahmad appointed as Director
25th Sep 2022 Nicholas Collins appointed as Director
20th Dec 2022 Anthony Hansel resigned as Director
29th Jan 2024 Andrew Haynes resigned as Director
9th Jan 2025 Nicholas Collins resigned as Director
23rd Jan 2025 Kate Hennessy appointed as Director
23rd Jan 2025 Jocelyn Cho appointed as Director
31st Jan 2025 Adeel Ahmad resigned as Director
1st Sep 2025 Jocelyn Cho resigned as Director
19th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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