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 6 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

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)
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

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GLEN ANDRED MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
REDHILL PARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOLE ASSOCIATES ACCOUNTANTS LTD WEST BYFLEET Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ASCENDAS REIT (CROYDON) UK LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DIGITAL REALTY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SENTRUM SERVICES LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
COLT DATA CENTRE SERVICES UK LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
THE OSTLER CONSULTING COMPANY LIMITED TAUNTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
GREEN FARM PARTNERS LIMITED WEST BYFLEET ENGLAND Active -... TOTAL EXEMPTION FULL 56290 - Other food services
GREEN WAVE TECHNOLOGIES LIMITED WEST BYFLEET ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
SMART EDGE DATA CENTRE SERVICES LIMITED WEST BYFLEET ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
MANFREDO CONSULT LTD LONDON ENGLAND Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
GOLDSWORTH PROPERTIES LIMITED WEST BYFLEET UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EUROEDGECLOUD LIMITED WEST BYFLEET ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
ECO-INFRA LIMITED WEST BYFLEET ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
LAMBDA INTL. CONSULTANTS LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AYLINGS PROPERTY PARTNERSHIP LLP WEST BYFLEET ENGLAND Active UNAUDITED ABRIDGED None Supplied
SCOTIA GLOBAL LIMITED LOCKERBIE Dissolved... DORMANT 61900 - Other telecommunications activities

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

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