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SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summit Global Datacentre Management Ltd.. The company was founded 9 years ago and was given the registration number 09236179. The firm's registered office is in LONDON. You can find them at Vintners' Place, 68 Upper Thames Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD.
Company Number:09236179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Palce, London, United Kingdom, EC4M 7WS

Corporate Secretary26 September 2014Active
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Director28 February 2023Active
3-2, Otemachi 2-Chome, Chiyoda-Ku, Japan, 100-8601

Director01 April 2020Active
1-8-11, Harumi, Chuo-Ku, Japan,

Director01 February 2017Active
3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8601

Director01 October 2018Active
Vintners' Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ

Director29 October 2014Active
Harumi Triton Square Office Tower Y, 1-8-11 Harumi, Chuo-Ku, Tokyo, Japan, 104-8610

Director26 September 2014Active
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Director25 April 2019Active
Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director01 April 2020Active

People with Significant Control

Sumitomo Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Otemachi Place East Tower, 3-2 Otemachi 2-Chome, Tokyo 100-8601, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Termination director company with name termination date.

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2023-03-06Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type full.

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2020-11-10Accounts

Accounts with accounts type full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-27Officers

Appoint person director company with name date.

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2020-08-26Officers

Termination director company with name termination date.

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2020-08-26Officers

Termination director company with name termination date.

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2020-08-26Officers

Appoint person director company with name date.

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2019-11-21Accounts

Accounts with accounts type full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Officers

Termination director company with name termination date.

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2019-05-03Officers

Appoint person director company with name date.

Download
2018-11-08Officers

Termination director company with name termination date.

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2018-11-08Officers

Appoint person director company with name date.

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2018-10-11Persons with significant control

Change to a person with significant control.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type full.

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2017-10-24Accounts

Accounts with accounts type full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-02-19Officers

Appoint person director company with name date.

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