OpenCompanies

EXA Infrastructure Im UK Limited

Company number
03617043
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 1998
Nature of business
Other telecommunications activities
Corporate group
Cube Telecom Europe Holdings Limited (16 companies)

Registered office

5th Floor
40 Strand
London
WC2N 5RW

Previous names

  • Virtue Media Services Limited. (until 28 Aug 2003)
  • Virtue Broadcasting Limited (until 27 Nov 2002)
  • Virtue Interactive Limited (until 23 Feb 2000)
  • Interoute Media Services Limited (until 11 May 2023)

Officers

NameRoleAppointedResigned
HENNESSY, Kate Eleanor Maria Director 23 Jan 2025
ATWAL, Gurpal Singh Director 25 Sep 2022

Control

NameNature of controlNotifiedCeased
Exa Infrastructure Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

EXA Infrastructure Im UK Limited → EXA Infrastructure UK Limited → EXA Infrastructure Holdings UK Limited → Cube Telecom Europe Bidco Limited → Cube Telecom Europe Midco Limited → Cube Telecom Europe Topco Limited

Directors’ other companies

Companies at the same address

Data