SMART EDGE DATA CENTRE SERVICES LIMITED

SMART EDGE DATA CENTRE SERVICES LIMITED is an active private limited company, incorporated on 13 February 2018. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SMART EDGE DATA CENTRE SERVICES LIMITED has three previous names, the most recent of which was SMARTEDGE DATA CENTRES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 PARK COURT
Address Line 2	PYRFORD ROAD
Post Town	WEST BYFLEET
County	SURREY
Country	ENGLAND
Postcode	KT14 6SD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	13/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From 09/04/2021 onwards:

SMART EDGE DATA CENTRE SERVICES LIMITED

From 05/12/2019 to 09/04/2021:

SMARTEDGE DATA CENTRES LIMITED

From 19/02/2019 to 05/12/2019:

SMARTEDGE DC LIMITED

Prior to 19/02/2019:

SMART EDGE DATA CENTRES LIMITED

Directors

(The company's officers)

MR PETER CHARLES HEWKIN

(~77 year old British national)

3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2020

MR GIUSEPPE SOLE

(~52 year old British national)

3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2019

MR MARK THIELE

(~62 year old American national)

3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 13/04/2021

MS ANNA YAQUB

(~55 year old British national)

3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2020

Shareholders

(Persons of Significant Control)

Mr Peter Charles Hewkin

(~77 year old British national)

3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2020

Connections

(Shared officers)

AYLINGS PROPERTY PARTNERSHIP LLP

MR GIUSEPPE SOLE

BLR MANAGEMENT LIMITED

MR GIUSEPPE SOLE

EUROEDGECLOUD LIMITED

MR GIUSEPPE SOLE
MR MARK THIELE
DR ANNA YAQUB

GOLDSWORTH PROPERTIES LIMITED

MR GIUSEPPE SOLE

GREEN FARM PARTNERS LIMITED

MR GIUSEPPE SOLE

GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED

MR PETER CHARLES HEWKIN
MR GIUSEPPE SOLE

GREEN WAVE TECHNOLOGIES LIMITED

MR GIUSEPPE SOLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)