SMART EDGE DATA CENTRES LIMITED - WEST BYFLEET
Company Profile | Company Filings |
Overview
SMART EDGE DATA CENTRES LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
SMART EDGE DATA CENTRES LIMITED was incorporated 5 years ago on 21/05/2018 and has the registered number: 11371900. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SMART EDGE DATA CENTRES LIMITED was incorporated 5 years ago on 21/05/2018 and has the registered number: 11371900. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SMART EDGE DATA CENTRES 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMARTEDGE REAL ESTATE LIMITED (until 12/04/2021)
SMARTEDGE REAL ESTATE LIMITED (until 12/04/2021)
EUROEDGEGATEWAY LIMITED (until 24/01/2020)
SMART EDGE REAL ESTATE LIMITED (until 12/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER CHARLES HEWKIN | Mar 1947 | British | Director | 2018-05-21 | CURRENT |
MR GIUSEPPE SOLE | May 1971 | British | Director | 2019-10-11 | CURRENT |
MR BERNARD GEOGHEGAN | Jan 1962 | Irish | Director | 2021-04-13 | CURRENT |
MR BERNARD GEOGHEGAN | Jan 1962 | Irish | Director | 2018-08-24 UNTIL 2020-01-23 | RESIGNED |
MR MARK THIELE | Sep 1961 | American | Director | 2021-04-13 UNTIL 2022-01-02 | RESIGNED |
MS ANNA YAQUB | Nov 1968 | British | Director | 2019-10-11 UNTIL 2024-01-09 | RESIGNED |
MR ANDREW RICHARD BRIAN SNOWSILL | Feb 1971 | British | Director | 2018-08-24 UNTIL 2019-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Charles Hewkin | 2022-08-08 | 3/1947 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Giuseppe Sole | 2022-01-02 - 2022-08-08 | 5/1971 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Peter Charles Hewkin | 2021-04-13 - 2022-01-02 | 3/1947 | West Byfleet Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Giuseppe Sole | 2021-03-01 - 2021-04-13 | 5/1971 | West Byfleet Surrey | Ownership of shares 75 to 100 percent |
Mr Peter Charles Hewkin | 2018-05-21 - 2021-03-01 | 3/1947 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-Entity Accounts - SMART EDGE DATA CENTRES LIMITED | 2023-09-09 | 31-12-2022 | £3,089,000 equity |
Micro-Entity Accounts - SMART EDGE DATA CENTRES LIMITED | 2022-03-17 | 31-12-2021 | £3,000,000 equity |
Dormant Company Accounts - SMART EDGE DATA CENTRES LIMITED | 2021-12-07 | 31-03-2021 | £1,000 equity |
Dormant Company Accounts - SMARTEDGE REAL ESTATE LIMITED | 2020-12-08 | 31-05-2020 | £1,000 equity |
Dormant Company Accounts - EUROEDGEGATEWAY LIMITED | 2020-01-24 | 31-05-2019 | £1,000 equity |