EXA INFRASTRUCTURE ATLANTIC UK LIMITED

5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom
StatusACTIVE
Company No.04513136
CategoryPrivate Limited Company
Incorporated16 Aug 2002
Age21 years, 9 months, 30 days
JurisdictionEngland Wales

SUMMARY

EXA INFRASTRUCTURE ATLANTIC UK LIMITED is an active private limited company with number 04513136. It was incorporated 21 years, 9 months, 30 days ago, on 16 August 2002. The company address is 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom.



Accounts

Reference Day30 December
Next due date30 Sep 2024
Next made up30 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end30 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

62090Other information technology service activities

Previous names

2023-06-27EXA INFRASTRUCTURE ATLANTIC UK LIMITED
2005-06-21HIBERNIA ATLANTIC (UK) LIMITED
2002-09-23CVC ACQUISITION COMPANY (UK) LIMITED
2002-08-16BROOMCO (2976) LIMITED

Confirmation Statment

Next due date30 Aug 2024
Next made up16 Aug 2024
Last made up16 Aug 2023

Charges

This company has charges.

See charges for EXA INFRASTRUCTURE ATLANTIC UK LIMITED

People

AHMAD, Adeel

Director

Cfo

ACTIVE

Assigned on 25 Sep 2022

Current time on role 1 year, 8 months, 20 days

DELANEY, Ciaran Patrick

Director

Chief Operating Officer

ACTIVE

Assigned on 25 Sep 2022

Current time on role 1 year, 8 months, 20 days

KELLIHER, Micheal

Secretary

RESIGNED

Assigned on 30 Dec 2008

Resigned on 09 Jan 2017

Time on role 8 years, 10 days

MCKENNA, Fiona

Secretary

Accountant

RESIGNED

Assigned on 01 Oct 2005

Resigned on 30 Dec 2008

Time on role 3 years, 2 months, 29 days

PRENETTA, James

Secretary

Lawyer

RESIGNED

Assigned on 03 Feb 2004

Resigned on 09 Jan 2017

Time on role 12 years, 11 months, 6 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for EXA INFRASTRUCTURE ATLANTIC UK LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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