| Company Name | EXA Infrastructure Adriatic UK Limited |
|---|---|
| Directors | Adeel Ahmad and Steven Paul Roberts |
| Company Status | Active |
| Company Number | 12230202 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2019(4 years, 7 months ago) |
| Previous Name | Interoute Cloud UK Limited |
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 | 30 September 2022(3 years 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 Steven Paul Roberts |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2024(4 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Vp Network Investments |
| Country of Residence | England |
| Correspondence Address | 5th Floor 40 Strand London WC2N 5RW |
| Director Name | Mr Daniel Macfarlane Fraser |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT |
| Director Name | Mr Michael Paul Winston |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT |
| Director Name | Mr Anthony Hansel |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 40 Strand London WC2N 5RW |
| Director Name | Mr Christopher Turing McKee |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 October 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 September 2022) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 40 Strand London WC2N 5RW |
| Director Name | Mrs Donna Marie Granato |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 March 2021(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 16 September 2021) |
| Role | Company Director |
| 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(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 16 September 2021) |
| Role | Company Director |
| 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(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 16 September 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT |
| Director Name | Mr Martijn Blanken |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 September 2022(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 January 2024) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 5th Floor 40 Strand London WC2N 5RW |
| Director Name | Mr Andrew John Haynes |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 September 2022(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 January 2024) |
| Role | Svp Product And Technology |
| Country of Residence | England |
| Correspondence Address | 5th Floor 40 Strand London WC2N 5RW |
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 |
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 | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months from now) |
Charges
| 25 May 2022 | Delivered on: 30 May 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 26 January 2024 | Appointment of Mr Steven Paul Roberts as a director on 25 January 2024 (2 pages) |
|---|---|
| 25 January 2024 | Termination of appointment of Martijn Blanken as a director on 25 January 2024 (1 page) |
| 25 January 2024 | Termination of appointment of Andrew John Haynes as a director on 25 January 2024 (1 page) |
| 19 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (84 pages) |
| 19 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 19 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 19 December 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages) |
| 5 December 2023 | Change of details for Interoute Communications Limited as a person with significant control on 25 October 2023 (2 pages) |
| 11 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
| 11 May 2023 | Company name changed interoute cloud uk LIMITED\certificate issued on 11/05/23
|
| 28 December 2022 | Termination of appointment of Anthony Hansel as a director on 20 December 2022 (1 page) |
| 20 October 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
| 11 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 11 October 2022 | Appointment of Mr Adeel Ahmad as a director on 30 September 2022 (2 pages) |
| 11 October 2022 | Appointment of Mr Martijn Blanken as a director on 30 September 2022 (2 pages) |
| 11 October 2022 | Appointment of Mr Andrew John Haynes as a director on 30 September 2022 (2 pages) |
| 21 September 2022 | Termination of appointment of Christopher Turing Mckee as a director on 21 September 2022 (1 page) |
| 30 May 2022 | Registration of charge 122302020001, created on 25 May 2022 (29 pages) |
| 23 March 2022 | Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 18 January 2022 | Change of details for Interoute Communications Limited as a person with significant control on 18 January 2022 (2 pages) |
| 18 January 2022 | Registered office address changed from Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to 5th Floor 40 Strand London WC2N 5RW on 18 January 2022 (1 page) |
| 8 November 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 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) |
| 22 September 2021 | Termination of appointment of Donald Peter Macneil as a director on 16 September 2021 (1 page) |
| 9 July 2021 | Accounts for a dormant company made up to 30 September 2020 (1 page) |
| 15 March 2021 | Appointment of Donna Marie Granato as a director on 9 March 2021 (2 pages) |
| 15 March 2021 | Appointment of Ernest Ortega as a director on 9 March 2021 (2 pages) |
| 15 March 2021 | Appointment of Donald Peter Macneil as a director on 9 March 2021 (2 pages) |
| 15 December 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 1 December 2020 | Appointment of Mr Christopher Turing Mckee as a director on 30 October 2020 (2 pages) |
| 1 December 2020 | Termination of appointment of Michael Paul Winston as a director on 30 October 2020 (1 page) |
| 1 December 2020 | Termination of appointment of Daniel Macfarlane Fraser as a director on 30 October 2020 (1 page) |
| 26 September 2019 | Incorporation
Statement of capital on 2019-09-26
|