SMART EDGE DATA CENTRES LIMITED
SMART EDGE DATA CENTRES LIMITED is an active private limited company, incorporated on 21 May 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 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SMART EDGE DATA CENTRES LIMITED has three previous names, the most recent of which was SMARTEDGE REAL ESTATE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11371900 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 PARK COURT |
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Address Line 2 | PYRFORD ROAD |
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Post Town | WEST BYFLEET |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT14 6SD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 18/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63110 - Data processing, hosting and related activities
Company Name History
From 12/04/2021 onwards:
SMART EDGE DATA CENTRES LIMITED
From 24/01/2020 to 12/04/2021:
SMARTEDGE REAL ESTATE LIMITED
From 12/03/2019 to 24/01/2020:
EUROEDGEGATEWAY LIMITED
Prior to 12/03/2019:
SMART EDGE REAL ESTATE LIMITED
Directors
(The company's officers)
MR BERNARD GEOGHEGAN
(~62 year old Irish national)
3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 13/04/2021
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 MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2018
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
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 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/08/2022
Connections
(Shared officers)
GREEN FARM PARTNERS LIMITED
- MR BERNARD GEOGHEGAN
- MR GIUSEPPE SOLE
- MR BERNARD GEOGHEGAN
- MR GIUSEPPE SOLE
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)
SMART EDGE DATA CENTRES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT14 6SD.
Map of SMART EDGE DATA CENTRES LIMITED at local scale
Map of SMART EDGE DATA CENTRES LIMITED at district scale
More Companies in KT14 6SD
Other companies with registered offices in KT14 6SD:
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)