EUROEDGE DATA CENTRES LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

EUROEDGE DATA CENTRES LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
EUROEDGE DATA CENTRES LIMITED was incorporated 6 years ago on 05/03/2014 and has the registered number: 08923345.

EUROEDGE DATA CENTRES LIMITED - WEST BYFLEET

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FUFI ASSOCIATES LIMITED (until 03/12/2020)
3H MEDI-U LIMITED (until 17/06/2019)

Confirmation Statements

Last Statement Next Statement Due
05/03/2020 16/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA YAQUB Nov 1968 British Director 2019-06-14 CURRENT
SOLE ASSOCIATES ACCOUNTANTS LTD Corporate Secretary 2014-03-05 UNTIL 2019-06-14 RESIGNED
PROF DR MICHAEL STARK Feb 1944 Austrian Director 2014-03-05 UNTIL 2014-11-20 RESIGNED
MR GIUSEPPE SOLE May 1971 British Director 2014-11-20 UNTIL 2019-06-14 RESIGNED
MR GEORG KATCZ May 1948 German Director 2014-03-05 UNTIL 2014-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anna Yaqub 2019-06-14 11/1968 West Byfleet   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Georg Katcz 2016-04-06 - 2019-06-14 5/1948 Frankfurt   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Prof Dr Michael Stark 2016-04-06 - 2019-06-14 2/1944 Berlin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNER HAMPTON LIMITED ADDLESTONE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
TURNER HAMPTON SECRETARIES LIMITED ADDLESTONE Active 99999 - Dormant Company
SOLE ASSOCIATES ACCOUNTANTS LTD WEST BYFLEET Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SAMSON SITE SERVICES LIMITED WEST BYFLEET Active 43290 - Other construction installation
BLUE SKY AIR LIMITED WEST BYFLEET ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
INTERNATIONAL NEW SCHOOL OF MEDICINE STEYNING Dissolved... DORMANT 85590 - Other education n.e.c.
MRS JONES PROPERTY INVESTMENTS LIMITED WEST BYFLEET ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
MARBLE AND BUILDING LTD WEST BYFLEET ENGLAND Dissolved... DORMANT 43390 - Other building completion and finishing
SMARTEDGE DATA CENTRES LIMITED WEST BYFLEET ENGLAND Active 63990 - Other information service activities n.e.c.
FARMACC LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SMARTEDGE REAL ESTATE LIMITED WEST BYFLEET ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SOLE ASSOCIATES NC2 LIMITED WEST BYFLEET ENGLAND Active DORMANT 69201 - Accounting and auditing activities
EUROEDGECLOUD LIMITED WEST BYFLEET ENGLAND Active DORMANT 99999 - Dormant Company
STENRICO ADVISORS LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
ECO-INFRA LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TURNER HAMPTON PARTNERS LLP WOKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
STENRICO LLP WEST BYFLEET Dissolved... TOTAL EXEMPTION FULL None Supplied
AYLINGS PROPERTY PARTNERSHIP LLP WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SCOTIA GLOBAL LIMITED LOCKERBIE Dissolved... DORMANT 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EUROEDGE DATA CENTRES LIMITED 2021-01-07 31-03-2020 £2 equity
3H Medi-U Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-03-2018 £5,561 Cash £-5,159 equity
3H Medi-U Limited - Accounts to registrar - small 17.1 2017-05-05 31-03-2017 £7,130 Cash £-3,590 equity
3H Medi-U Limited - Abbreviated accounts 16.3 2016-12-03 31-03-2016 £5,946 Cash £-40 equity
3H Medi-U Limited - Abbreviated accounts 16.1 2016-07-20 31-03-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL EYE PROGRAMME LTD WEST BYFLEET ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PARALLEL LIVE GROUP LIMITED WEST BYFLEET ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RPS COMPANY SERVICES LIMITED WEST BYFLEET ENGLAND Active UNAUDITED ABRIDGED 42210 - Construction of utility projects for fluids
OJ HONE MECHANICAL SERVICES LIMITED WEST BYFLEET UNITED KINGDOM Active UNAUDITED ABRIDGED 71129 - Other engineering activities
PROFESSIONAL FABRIC DYES LIMITED WEST BYFLEET UNITED KINGDOM Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
CONTEXT BUSINESS CONSULTING LIMITED WEST BYFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLUBGREEN HOLDINGS LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
LEADING EDGE STRATEGY CONSULTING LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AVANTA INTERMARE HOLDINGS LTD WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BLACKWOOD FASHION INVESTMENTS LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear