SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD.
LONDON SUMMIT GLOBAL DATACENTER MANAGEMENT LTD.

Hellopages » City of London » City of London » EC4V 3BJ

Company number 09236179
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Tetsu Fukuoka as a director on 1 February 2017; Termination of appointment of Takeshi Oko as a director on 1 February 2017; Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. The most likely internet sites of SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. are www.summitglobaldatacentremanagement.co.uk, and www.summit-global-datacentre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Global Datacentre Management Ltd is a Private Limited Company. The company registration number is 09236179. Summit Global Datacentre Management Ltd has been working since 26 September 2014. The present status of the company is Active. The registered address of Summit Global Datacentre Management Ltd is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . DENTONS SECRETARIES LIMITED is a Secretary of the company. FUKUOKA, Tetsu is a Director of the company. NASH, Peter Charles Eric is a Director of the company. Director OKO, Takeshi has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 26 September 2014
Director
FUKUOKA, Tetsu
Appointed Date: 01 February 2017
57 years old
Director
NASH, Peter Charles Eric
Appointed Date: 29 October 2014
49 years old

Resigned Directors

Director
OKO, Takeshi
Resigned: 01 February 2017
Appointed Date: 26 September 2014
53 years old

Persons With Significant Control

Sumitomo Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. Events

19 Feb 2017
Appointment of Tetsu Fukuoka as a director on 1 February 2017
19 Feb 2017
Termination of appointment of Takeshi Oko as a director on 1 February 2017
03 Oct 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
14 Sep 2016
Full accounts made up to 31 March 2016
...
... and 3 more events
12 Aug 2015
Full accounts made up to 31 March 2015
16 Jun 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
31 Oct 2014
Appointment of Peter Charles Eric Nash as a director on 29 October 2014
22 Oct 2014
Company name changed summit global datacenter management LTD.\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-03
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • USD 2,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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