EXA Infrastructure Services UK Limited

Company Name	EXA Infrastructure Services UK Limited
Directors	Adeel Ahmad and Nicholas Simon Collins
Company Status	Active
Company Number	03773255
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Adeel Ahmad
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Mr Nicholas Simon Collins
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Andrew Court
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2001)
Role	Chartered Accountant
Correspondence Address	41 Greenwich South Street London SE10 8NT

Director Name	Latchman Persaud Sharma
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 2000)
Role	Evp Corporate Dev
Correspondence Address	138 Manor Lane London SE12 8LR

Director Name	Ohad Finkelstein
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2001)
Role	Ceo & President Interoute Tele
Correspondence Address	19 Well Road London NW3 1LH

Director Name	Ian Howland Sargent
Date of Birth	September 1940 (Born 83 years ago)
Nationality	North American
Status	Resigned
Appointed	24 May 2000(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 2002)
Role	Engineering & Costruction Exec
Correspondence Address	Flat 307 Carrington House 6 Hertford Street London W1Y 7TA

Director Name	Alan Joseph Lowe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 February 2003)
Role	Engineer
Correspondence Address	The Old Rectory Chignal Road, Chignal Smealey Chelmsford Essex CM1 4SZ

Director Name	Mr David Roy Halliday
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2002)
Role	Senior Manager Telecommunicati
Country of Residence	England
Correspondence Address	31 Epsom Road Ewell Epsom Surrey KT17 1JZ

Director Name	Mr Murray John Scott
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2003)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Middle Drive Beaconsfield Buckinghamshire HP9 2AF

Director Name	Mr Robert Kirk McNeal
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2003(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2008)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 202 Berkeley Tower 48 Westferry Circus London E14 8RP

Director Name	Mr James Michael Kinsella
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 202 Berkeley Tower 48 Westferry Circus London E14 8RP

Director Name	Mr Gareth John Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Maurice Mark Woolf
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2018)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Michael Thomas Sicoli
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Ms Jessica Anne Kaman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2019)
Role	Vice President Of Finance And Treasurer
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Anthony Hansel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(20 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2022)
Role	Vp, Deputy General Counsel
Country of Residence	United States
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Daniel Macfarlane Fraser
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2020)
Role	Vp, Corporate Controller
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Michael Paul Winston
Date of Birth	December 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2020)
Role	Vp, Finance And Tax
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mrs Donna Marie Granato
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(21 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Svp Finance
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Donald Peter Macneil
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(21 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Ernest Ortega
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(21 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Chief Revenue Officer
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Andrew John Haynes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2024)
Role	Svp Product And Technology
Country of Residence	England
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(5 years after company formation)
Appointment Duration	14 years, 1 month (resigned 09 July 2018)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	interoute.com
Email address	[email protected]
Telephone	0115 9836200
Telephone region	Nottingham

Location

Registered Address	5th Floor 40 Strand London WC2N 5RW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

700k at £1	Interoute Communications LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,861,976
Gross Profit	£98,589
Net Worth	-£1,533,442
Cash	£19,150
Current Liabilities	£13,445,634

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	19 May 2023 (11 months, 3 weeks ago)
Next Return Due	2 June 2024 (3 weeks, 6 days from now)

Charges

3 April 2013	Delivered on: 18 April 2013 Satisfied on: 23 October 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created or expressed to be created under the security agreement. Including buildings structures fixtures and fittings including trade fixtures and fittings and fixed plant and machinery and all easements and rights attaching ot it see image for full details. Fully Satisfied
12 September 2011	Delivered on: 21 September 2011 Satisfied on: 23 October 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created or expressed to be created under the security agreement. Including the buildings structures fixtures and fittings including trade fixtures and fittings and fixed plant and machinery now or in the future on that property and all easements and rights attaching to it see image for full details. Fully Satisfied
21 August 2000	Delivered on: 29 August 2000 Satisfied on: 11 September 2003 Persons entitled: Electro Banque S.A. (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with the facility documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 September 2014	Delivered on: 9 September 2014 Satisfied on: 5 November 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties Classification: A registered charge Fully Satisfied
20 December 2012	Delivered on: 4 January 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10G tributary adaptor module- 2PORT no toms, id/no: 1080001.. 10G tributary adaptor module- 2PORT no toms, id/no: 1080176.. 10G tributary adaptor module- 2PORT no toms, id/no: 1098277. (for further details of chattels charged please refer to form MG01) see image for full details. Outstanding
30 January 2009	Delivered on: 20 February 2009 Persons entitled: Gs Nominee (London 1) Limited, Gs Nominee (London 2) Limited, Global Switch (General Partner) Limited and the Global Switch Limited Partnership Classification: Escrow agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the payments which are defined in the escrow agreement as the first payment being the sum of Â£183,057.30 plus an amount equal to value added tax on the sum at the rate prevailing from time to time together with the second payment being the sum of Â£183,057.30 plus an amount equal to value added tax on such sum at the rate prevailing from time to time. Outstanding
8 December 2003	Delivered on: 16 December 2003 Persons entitled: Fluor Properties Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£700,122.44 and the deposit balance. See the mortgage charge document for full details. Outstanding
23 April 2002	Delivered on: 8 May 2002 Persons entitled: Walbrook Estates Limited Classification: A security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the deposit balance. Outstanding
12 March 2002	Delivered on: 30 March 2002 Persons entitled: Capita Trust Company Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£77,697. Outstanding
29 August 2022	Delivered on: 8 September 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
14 February 2022	Delivered on: 16 February 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
11 January 2022	Delivered on: 13 January 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
28 December 2020	Delivered on: 12 January 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
28 December 2020	Delivered on: 12 January 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
15 August 2018	Delivered on: 24 August 2018 Persons entitled: Keybank National Association, as Administrative Agent (As Security Trustee for the Secured Parties). Classification: A registered charge Outstanding
9 October 2017	Delivered on: 19 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
14 November 2016	Delivered on: 24 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
15 October 2015	Delivered on: 19 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 August 2013	Delivered on: 15 August 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 July 2000	Delivered on: 19 July 2000 Persons entitled: Royal & Sun Alliance Trust Company Limited Classification: Rent deposit deed Secured details: All monies due under a lease dated 18TH july 2000 due or to become due from the company to the chargee. Particulars: Â£239,480.00. Outstanding

Filing History

31 January 2024	Termination of appointment of Andrew John Haynes as a director on 29 January 2024 (1 page)
5 December 2023	Change of details for Interoute Communications Ltd as a person with significant control on 25 October 2023 (2 pages)
13 October 2023	Full accounts made up to 31 December 2022 (39 pages)
22 May 2023	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 5th Floor 40 Strand London WC2N 5RW (1 page)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
11 May 2023	Company name changed interoute networks LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-11 (3 pages)
3 April 2023	Full accounts made up to 31 December 2021 (39 pages)
28 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
28 December 2022	Termination of appointment of Anthony Hansel as a director on 20 December 2022 (1 page)
27 September 2022	Appointment of Mr Andrew John Haynes as a director on 25 September 2022 (2 pages)
26 September 2022	Appointment of Mr Nicholas Simon Collins as a director on 25 September 2022 (2 pages)
26 September 2022	Termination of appointment of Christopher Turing Mckee as a director on 25 September 2022 (1 page)
26 September 2022	Appointment of Mr Adeel Ahmad as a director on 25 September 2022 (2 pages)
8 September 2022	Registration of charge 037732550020, created on 29 August 2022 (23 pages)
19 July 2022	Full accounts made up to 31 December 2020 (44 pages)
26 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
16 February 2022	Registration of charge 037732550019, created on 14 February 2022 (23 pages)
18 January 2022	Registered office address changed from Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT England to 5th Floor 40 Strand London WC2N 5RW on 18 January 2022 (1 page)
18 January 2022	Change of details for Interoute Communications Ltd as a person with significant control on 18 January 2022 (2 pages)
13 January 2022	Registration of charge 037732550018, created on 11 January 2022 (42 pages)
26 November 2021	Satisfaction of charge 3 in full (1 page)
26 November 2021	Satisfaction of charge 037732550010 in full (1 page)
26 November 2021	Satisfaction of charge 037732550016 in full (1 page)
26 November 2021	Satisfaction of charge 8 in full (1 page)
26 November 2021	Satisfaction of charge 5 in full (1 page)
26 November 2021	Satisfaction of charge 4 in full (1 page)
26 November 2021	Satisfaction of charge 037732550015 in full (1 page)
26 November 2021	Satisfaction of charge 037732550017 in full (1 page)
26 November 2021	Satisfaction of charge 1 in full (1 page)
26 November 2021	Satisfaction of charge 6 in full (1 page)
22 September 2021	Termination of appointment of Donald Peter Macneil as a director on 16 September 2021 (1 page)
22 September 2021	Termination of appointment of Ernest Ortega as a director on 16 September 2021 (1 page)
22 September 2021	Termination of appointment of Donna Marie Granato as a director on 16 September 2021 (1 page)
26 May 2021	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
26 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
27 April 2021	Full accounts made up to 31 December 2019 (41 pages)
17 March 2021	Appointment of Ernest Ortega as a director on 9 March 2021 (2 pages)
17 March 2021	Appointment of Donald Peter Macneil as a director on 9 March 2021 (2 pages)
17 March 2021	Appointment of Donna Marie Granato as a director on 9 March 2021 (2 pages)
12 January 2021	Registration of charge 037732550017, created on 28 December 2020 (108 pages)
12 January 2021	Registration of charge 037732550016, created on 28 December 2020 (72 pages)
15 December 2020	Change of details for Interoute Communications Ltd as a person with significant control on 6 April 2016 (2 pages)
2 December 2020	Appointment of Christoper Turing Mckee as a director on 30 October 2020 (2 pages)
1 December 2020	Termination of appointment of Daniel Macfarlane Fraser as a director on 30 October 2020 (1 page)
1 December 2020	Termination of appointment of Michael Paul Winston as a director on 30 October 2020 (1 page)
2 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
5 February 2020	Full accounts made up to 31 December 2018 (40 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
11 October 2019	Termination of appointment of Jessica Anne Kaman as a director on 11 October 2019 (1 page)
18 September 2019	Compulsory strike-off action has been discontinued (1 page)
17 September 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
16 September 2019	Appointment of Michael Paul Winston as a director on 4 September 2019 (2 pages)
16 September 2019	Appointment of Daniel Macfarlane Fraser as a director on 4 September 2019 (2 pages)
16 September 2019	Appointment of Anthony Hansel as a director on 4 September 2019 (2 pages)
16 September 2019	Termination of appointment of Michael Thomas Sicoli as a director on 4 September 2019 (1 page)
16 September 2019	Termination of appointment of Christopher Turing Mckee as a director on 4 September 2019 (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
26 April 2019	Court order completion of merger (2 pages)
28 March 2019	Registered office address changed from C/O Interoute Communications Limited 31st Floor 25 Canada Square Canary Wharf London E14 5LQ to Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT on 28 March 2019 (1 page)
27 September 2018	CB01 - notice of a cross border merger (96 pages)
24 August 2018	Registration of charge 037732550015, created on 15 August 2018 (72 pages)
7 August 2018	Full accounts made up to 31 December 2017 (35 pages)
10 July 2018	Termination of appointment of Abogado Nominees Limited as a secretary on 9 July 2018 (1 page)
5 July 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
8 June 2018	Satisfaction of charge 037732550012 in full (4 pages)
8 June 2018	Satisfaction of charge 037732550013 in full (4 pages)
8 June 2018	Satisfaction of charge 037732550014 in full (4 pages)
7 June 2018	Appointment of Jessica Anne Kaman as a director on 31 May 2018 (2 pages)
7 June 2018	Termination of appointment of Gareth John Williams as a director on 31 May 2018 (1 page)
7 June 2018	Appointment of Michael Thomas Sicoli as a director on 31 May 2018 (2 pages)
7 June 2018	Appointment of Christopher Turing Mckee as a director on 31 May 2018 (2 pages)
7 June 2018	Termination of appointment of Maurice Mark Woolf as a director on 31 May 2018 (1 page)
14 May 2018	CB01 draft terms of merger (78 pages)
19 October 2017	Registration of charge 037732550014, created on 9 October 2017 (37 pages)
19 October 2017	Registration of charge 037732550014, created on 9 October 2017 (37 pages)
31 August 2017	Full accounts made up to 31 December 2016 (34 pages)
31 August 2017	Full accounts made up to 31 December 2016 (34 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 November 2016	Registration of charge 037732550013, created on 14 November 2016 (41 pages)
24 November 2016	Registration of charge 037732550013, created on 14 November 2016 (41 pages)
23 September 2016	Full accounts made up to 31 December 2015 (31 pages)
23 September 2016	Full accounts made up to 31 December 2015 (31 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
15 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 700,000 (5 pages)
15 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 700,000 (5 pages)
5 November 2015	Satisfaction of charge 037732550011 in full (1 page)
5 November 2015	Satisfaction of charge 037732550011 in full (1 page)
19 October 2015	Registration of charge 037732550012, created on 15 October 2015 (59 pages)
19 October 2015	Registration of charge 037732550012, created on 15 October 2015 (59 pages)
21 July 2015	Full accounts made up to 31 December 2014 (22 pages)
21 July 2015	Full accounts made up to 31 December 2014 (22 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 700,000 (5 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 700,000 (5 pages)
23 October 2014	Satisfaction of charge 7 in full (4 pages)
23 October 2014	Satisfaction of charge 9 in full (4 pages)
23 October 2014	Satisfaction of charge 7 in full (4 pages)
23 October 2014	Satisfaction of charge 9 in full (4 pages)
9 September 2014	Registration of charge 037732550011, created on 8 September 2014 (62 pages)
9 September 2014	Registration of charge 037732550011, created on 8 September 2014 (62 pages)
9 September 2014	Registration of charge 037732550011, created on 8 September 2014 (62 pages)
13 August 2014	Full accounts made up to 31 December 2013 (21 pages)
13 August 2014	Full accounts made up to 31 December 2013 (21 pages)
29 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 700,000 (5 pages)
29 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 700,000 (5 pages)
1 May 2014	Registered office address changed from C/O Interoute Communications Limited 31St Floor Canada Square Canary Wharf London E14 5LQ England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from C/O Interoute Communications Limited 31St Floor Canada Square Canary Wharf London E14 5LQ England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from C/O Interoute Communications Limited 31St Floor Canada Square Canary Wharf London E14 5LQ England on 1 May 2014 (1 page)
12 March 2014	Registered office address changed from C/O Interoute Communications Limited 25 Canada Square 31St Floor 25 Canada Square London E14 5LQ England on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from C/O Interoute Communications Limited 25 Canada Square 31St Floor 25 Canada Square London E14 5LQ England on 12 March 2014 (1 page)
27 February 2014	Registered office address changed from C/O Interoute Communications Limited Walbrook Building 195 Marsh Wall London E14 9SG United Kingdom on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from C/O Interoute Communications Limited Walbrook Building 195 Marsh Wall London E14 9SG United Kingdom on 27 February 2014 (1 page)
15 August 2013	Registration of charge 037732550010 (47 pages)
15 August 2013	Registration of charge 037732550010 (47 pages)
5 August 2013	Full accounts made up to 31 December 2012 (17 pages)
5 August 2013	Full accounts made up to 31 December 2012 (17 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
18 April 2013	Particulars of a mortgage or charge / charge no: 9 (16 pages)
18 April 2013	Particulars of a mortgage or charge / charge no: 9 (16 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 8 (80 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 8 (80 pages)
10 August 2012	Full accounts made up to 31 December 2011 (18 pages)
10 August 2012	Full accounts made up to 31 December 2011 (18 pages)
6 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (14 pages)
6 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (14 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2011	Memorandum and Articles of Association (3 pages)
23 September 2011	Memorandum and Articles of Association (3 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
8 September 2011	Full accounts made up to 31 December 2010 (18 pages)
8 September 2011	Full accounts made up to 31 December 2010 (18 pages)
3 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
2 June 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
2 June 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 19 May 2010 with a full list of shareholders (14 pages)
7 September 2010	Annual return made up to 19 May 2010 with a full list of shareholders (14 pages)
14 July 2010	Register inspection address has been changed (2 pages)
14 July 2010	Register(s) moved to registered inspection location (2 pages)
14 July 2010	Register inspection address has been changed (2 pages)
14 July 2010	Register(s) moved to registered inspection location (2 pages)
17 June 2010	Full accounts made up to 31 December 2009 (18 pages)
17 June 2010	Full accounts made up to 31 December 2009 (18 pages)
26 April 2010	Company name changed I-21 LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-03-17 (2 pages)
26 April 2010	Company name changed I-21 LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-03-17 (2 pages)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Change of name notice (2 pages)
6 November 2009	Registered office address changed from C/O Interoute Communications Ltd Walbrook Building Marsh Wall London E14 9SG on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from C/O Interoute Communications Ltd Walbrook Building Marsh Wall London E14 9SG on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from C/O Interoute Communications Ltd Walbrook Building Marsh Wall London E14 9SG on 6 November 2009 (1 page)
20 October 2009	Director's details changed for Mr Gareth John Williams on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Gareth John Williams on 20 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Maurice Mark Woolf on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Maurice Mark Woolf on 14 October 2009 (2 pages)
17 June 2009	Full accounts made up to 31 December 2008 (18 pages)
17 June 2009	Full accounts made up to 31 December 2008 (18 pages)
28 May 2009	Return made up to 19/05/09; full list of members (5 pages)
28 May 2009	Return made up to 19/05/09; full list of members (5 pages)
25 March 2009	Resolutions RES13 ‐ Section 175 section 736 03/03/2009 (2 pages)
25 March 2009	Resolutions RES13 ‐ Section 175 section 736 03/03/2009 (2 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
12 August 2008	Full accounts made up to 31 December 2007 (19 pages)
12 August 2008	Full accounts made up to 31 December 2007 (19 pages)
30 July 2008	Appointment terminated director robert mcneal (1 page)
30 July 2008	Director appointed mr gareth john williams (1 page)
30 July 2008	Registered office changed on 30/07/2008 from walbrook building 195 marsh wall london E14 9SG (1 page)
30 July 2008	Appointment terminated director robert mcneal (1 page)
30 July 2008	Appointment terminated director james kinsella (1 page)
30 July 2008	Registered office changed on 30/07/2008 from walbrook building 195 marsh wall london E14 9SG (1 page)
30 July 2008	Director appointed mr gareth john williams (1 page)
30 July 2008	Director appointed mr maurice mark woolf (1 page)
30 July 2008	Appointment terminated director james kinsella (1 page)
30 July 2008	Director appointed mr maurice mark woolf (1 page)
28 May 2008	Return made up to 19/05/08; full list of members (5 pages)
28 May 2008	Return made up to 19/05/08; full list of members (5 pages)
22 May 2008	Director's change of particulars / james kinsella / 01/05/2008 (1 page)
22 May 2008	Director's change of particulars / james kinsella / 01/05/2008 (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (20 pages)
20 July 2007	Full accounts made up to 31 December 2006 (20 pages)
5 July 2007	Full accounts made up to 31 December 2005 (22 pages)
5 July 2007	Full accounts made up to 31 December 2005 (22 pages)
21 June 2007	Registered office changed on 21/06/07 from: 4TH floor 195 marsh wall london E14 9SG (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 4TH floor 195 marsh wall london E14 9SG (1 page)
29 May 2007	Return made up to 19/05/07; full list of members (5 pages)
29 May 2007	Return made up to 19/05/07; full list of members (5 pages)
9 August 2006	Auditor's resignation (1 page)
9 August 2006	Auditor's resignation (1 page)
21 July 2006	Auditor's resignation (2 pages)
21 July 2006	Auditor's resignation (2 pages)
23 June 2006	Return made up to 19/05/06; full list of members (5 pages)
23 June 2006	Return made up to 19/05/06; full list of members (5 pages)
19 October 2005	Return made up to 19/05/05; full list of members (8 pages)
19 October 2005	Return made up to 19/05/05; full list of members (8 pages)
28 July 2005	Full accounts made up to 31 December 2004 (17 pages)
28 July 2005	Full accounts made up to 31 December 2004 (17 pages)
3 June 2005	Full accounts made up to 31 December 2003 (17 pages)
3 June 2005	Full accounts made up to 31 December 2003 (17 pages)
10 August 2004	Return made up to 19/05/04; full list of members (5 pages)
10 August 2004	Location of register of members (non legible) (1 page)
10 August 2004	Return made up to 19/05/04; full list of members (5 pages)
10 August 2004	Location of register of members (non legible) (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
25 May 2004	Auditor's resignation (1 page)
25 May 2004	Auditor's resignation (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
16 December 2003	Particulars of mortgage/charge (5 pages)
16 December 2003	Particulars of mortgage/charge (5 pages)
29 November 2003	Registered office changed on 29/11/03 from: barnards inn 86 fetter lane london EC4A 1EN (1 page)
29 November 2003	Registered office changed on 29/11/03 from: barnards inn 86 fetter lane london EC4A 1EN (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2003	Return made up to 19/05/03; full list of members (5 pages)
27 May 2003	Return made up to 19/05/03; full list of members (5 pages)
24 February 2003	Registered office changed on 24/02/03 from: 1 little new street hill house london 3TR ecr (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 1 little new street hill house london 3TR ecr (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
11 February 2003	Stat of affairs with f 3.10 (11 pages)
11 February 2003	Stat of affairs with f 3.10 (11 pages)
11 February 2003	Administrative Receiver's report (14 pages)
11 February 2003	Administrative Receiver's report (14 pages)
7 February 2003	Receiver's abstract of receipts and payments (3 pages)
7 February 2003	Receiver's abstract of receipts and payments (3 pages)
7 February 2003	Receiver ceasing to act (1 page)
7 February 2003	Receiver ceasing to act (1 page)
10 January 2003	Amending 405(1)'s (2 pages)
10 January 2003	Amending 405(1)'s (2 pages)
27 November 2002	Appointment of receiver/manager (2 pages)
27 November 2002	Appointment of receiver/manager (2 pages)
25 November 2002	Registered office changed on 25/11/02 from: barnards inn 86 fetter lane london EC4A 1EN (1 page)
25 November 2002	Registered office changed on 25/11/02 from: barnards inn 86 fetter lane london EC4A 1EN (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (15 pages)
5 September 2002	Full accounts made up to 31 December 2001 (15 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
24 May 2002	Return made up to 19/05/02; full list of members (6 pages)
24 May 2002	Return made up to 19/05/02; full list of members (6 pages)
8 May 2002	Particulars of mortgage/charge (7 pages)
8 May 2002	Particulars of mortgage/charge (7 pages)
29 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Registered office changed on 15/03/02 from: 7 portland place london W1B 1PP (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 7 portland place london W1B 1PP (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
23 October 2001	Director's particulars changed (1 page)
23 October 2001	Director's particulars changed (1 page)
8 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Registered office changed on 06/06/01 from: 20 black friars lane london EC4V 6HD (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 20 black friars lane london EC4V 6HD (1 page)
8 May 2001	Director's particulars changed (1 page)
8 May 2001	Director's particulars changed (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
29 August 2000	Particulars of mortgage/charge (11 pages)
29 August 2000	Particulars of mortgage/charge (11 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Return made up to 19/05/00; full list of members (7 pages)
7 July 2000	Return made up to 19/05/00; full list of members (7 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
12 May 2000	Â£ nc 100000/200000 05/05/00 (1 page)
12 May 2000	Â£ nc 100000/200000 05/05/00 (1 page)
12 May 2000	Ad 05/05/00--------- Â£ si 699999@1=699999 Â£ ic 1/700000 (2 pages)
12 May 2000	Ad 05/05/00--------- Â£ si 699999@1=699999 Â£ ic 1/700000 (2 pages)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 January 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
18 January 2000	New director appointed (3 pages)
18 January 2000	New director appointed (3 pages)
18 January 2000	New director appointed (3 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
18 January 2000	New director appointed (3 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1999	Company name changed mawlaw 440 LIMITED\certificate issued on 17/06/99 (2 pages)
17 June 1999	Company name changed mawlaw 440 LIMITED\certificate issued on 17/06/99 (2 pages)
19 May 1999	Incorporation (21 pages)
19 May 1999	Incorporation (21 pages)

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