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 - WEST BYFLEET

This company is listed in the following categories:
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 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

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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

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