SMART EDGE DATA CENTRE SERVICES LIMITED - WEST BYFLEET
Company Profile | Company Filings |
Overview
SMART EDGE DATA CENTRE SERVICES LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
SMART EDGE DATA CENTRE SERVICES LIMITED was incorporated 6 years ago on 13/02/2018 and has the registered number: 11201749. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SMART EDGE DATA CENTRE SERVICES LIMITED was incorporated 6 years ago on 13/02/2018 and has the registered number: 11201749. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SMART EDGE DATA CENTRE SERVICES LIMITED - WEST BYFLEET
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMARTEDGE DATA CENTRES LIMITED (until 09/04/2021)
SMARTEDGE DATA CENTRES LIMITED (until 09/04/2021)
SMARTEDGE DC LIMITED (until 05/12/2019)
SMART EDGE DATA CENTRES LIMITED (until 19/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNA YAQUB | Nov 1968 | British | Director | 2020-10-01 | CURRENT |
MR MARK THIELE | Sep 1961 | American | Director | 2021-04-13 | CURRENT |
MR GIUSEPPE SOLE | May 1971 | British | Director | 2019-10-11 | CURRENT |
MR PETER CHARLES HEWKIN | Mar 1947 | British | Director | 2020-10-01 | CURRENT |
MS ANNA YAQUB | Nov 1968 | British | Director | 2019-10-11 UNTIL 2020-05-31 | RESIGNED |
MR ANDREW LLOYD STEVENS | Aug 1969 | British | Director | 2018-03-10 UNTIL 2018-06-04 | RESIGNED |
MR ANDREW RICHARD BRIAN SNOWSILL | Feb 1971 | British | Director | 2018-02-13 UNTIL 2019-10-07 | RESIGNED |
MR PETER CHARLES HEWKIN | Mar 1947 | British | Director | 2018-02-13 UNTIL 2020-05-31 | RESIGNED |
MR BERNARD GEOGHEGAN | Jan 1962 | Irish | Director | 2018-08-23 UNTIL 2020-01-23 | RESIGNED |
MR TONY MARTIN DAY | Jan 1948 | British | Director | 2020-01-02 UNTIL 2020-05-31 | RESIGNED |
MR TONY MARTIN DAY | Jan 1948 | British | Director | 2020-10-01 UNTIL 2022-02-18 | RESIGNED |
MR LUCA BELTRAMINO | Sep 1964 | Italian | Director | 2020-01-28 UNTIL 2020-05-31 | RESIGNED |
MR LUCA BELTRAMINO | Sep 1964 | Italian | Director | 2020-10-01 UNTIL 2021-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Charles Hewkin | 2020-10-01 | 3/1947 | West Byfleet Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Giuseppe Sole | 2020-05-31 - 2020-10-01 | 5/1971 | West Byfleet Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Peter Charles Hewkin | 2018-02-13 - 2020-05-31 | 3/1947 | West Byfleet Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew Richard Brian Snowsill | 2018-02-13 - 2019-10-07 | 2/1971 | West Byfleet Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SMART EDGE DATA CENTRE SERVICES LIMITED | 2023-12-08 | 31-03-2023 | £90 equity |
Micro-Entity Accounts - SMART EDGE DATA CENTRE SERVICES LIMITED | 2022-12-07 | 31-03-2022 | £90 equity |
Micro-Entity Accounts - SMART EDGE DATA CENTRE SERVICES LIMITED | 2021-12-16 | 31-03-2021 | £90 equity |
Micro-entity Accounts - SMARTEDGE DATA CENTRES LIMITED | 2020-12-09 | 28-02-2020 | £90 equity |
Dormant Company Accounts - SMARTEDGE DC LIMITED | 2019-10-22 | 28-02-2019 | £3 equity |