EI

EXA INFRASTRUCTURE SERVICES UK LIMITED

Active

Company number 03773255

London, United Kingdom · Incorporated 19 May 1999

5th Floor 40 Strand, London, WC2N 5RW, United Kingdom

Last updated on 24 March 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 440 LIMITED · 19 May 1999 – 17 June 1999

I-21 LIMITED · 17 June 1999 – 26 April 2010

INTEROUTE NETWORKS LIMITED · 26 April 2010 – 11 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Exa Infrastructure Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
17 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Change Sail Address Company With Old Address New Address
Address
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Certificate Change Of Name Company
Change Of Name
11 May 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Move Registers To Sail Company With New Address
Address
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Gazette Filings Brought Up To Date
Gazette
4 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Gazette Filings Brought Up To Date
Gazette
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Gazette Notice Compulsory
Gazette
10 September 2019 View
Miscellaneous
Miscellaneous
26 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Miscellaneous
Miscellaneous
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Miscellaneous
Miscellaneous
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Resolution
Resolution
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 August 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Legacy
Mortgage
18 April 2013 View
Legacy
Mortgage
4 January 2013 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Memorandum Articles
Incorporation
23 September 2011 View
Resolution
Resolution
23 September 2011 View
Legacy
Mortgage
21 September 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Move Registers To Sail Company
Address
14 July 2010 View
Change Sail Address Company
Address
14 July 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Certificate Change Of Name Company
Change Of Name
26 April 2010 View
Change Of Name Notice
Change Of Name
26 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Legacy
Annual Return
28 May 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Mortgage
20 February 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
22 May 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Address
21 June 2007 View
Legacy
Annual Return
29 May 2007 View
Auditors Resignation Company
Auditors
9 August 2006 View
Auditors Resignation Company
Auditors
21 July 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
10 August 2004 View
Legacy
Address
10 August 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Auditors Resignation Company
Auditors
25 May 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Mortgage
16 December 2003 View
Legacy
Address
29 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Mortgage
11 September 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Address
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Miscellaneous
Miscellaneous
11 February 2003 View
Liquidation Receiver Administrative Receivers Report
Insolvency
11 February 2003 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
7 February 2003 View
Legacy
Insolvency
7 February 2003 View
Miscellaneous
Miscellaneous
10 January 2003 View
Legacy
Insolvency
27 November 2002 View
Legacy
Address
25 November 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Mortgage
8 May 2002 View
Resolution
Resolution
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Legacy
Mortgage
30 March 2002 View
Legacy
Address
15 March 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Address
6 June 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Mortgage
29 August 2000 View
Legacy
Mortgage
19 July 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Officers
9 March 2000 View
Accounts With Accounts Type Dormant
Accounts
8 March 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Accounts
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Certificate Change Of Name Company
Change Of Name
17 June 1999 View
Incorporation Company
Incorporation
19 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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