Company NameSummit Global Datacentre Management Ltd.
DirectorsToru Kurahashi and Atsushi Goto
Company StatusActive
Company Number09236179
CategoryPrivate Limited Company
Incorporation Date26 September 2014(9 years, 6 months ago)
Previous NameSummit Global Datacenter Management Ltd.

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameToru Kurahashi
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2020(5 years, 6 months after company formation)
Appointment Duration3 years, 12 months
RoleGeneral Manager
Country of ResidenceJapan
Correspondence Address3-2, Otemachi 2-Chome
Chiyoda-Ku
Tokyo
100-8601
Director NameAtsushi Goto
Date of BirthJuly 1971 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed28 February 2023(8 years, 5 months after company formation)
Appointment Duration1 year
RoleCompany Employee
Country of ResidenceEngland
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ
Secretary NameDentons Secretaries Limited (Corporation)
StatusCurrent
Appointed26 September 2014(same day as company formation)
Correspondence AddressOne Fleet Palce
London
EC4M 7WS
Director NameTakeshi Oko
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityJapanese
StatusResigned
Appointed26 September 2014(same day as company formation)
RoleOffice Worker
Country of ResidenceJapan
Correspondence AddressHarumi Triton Square Office Tower Y 1-8-11 Harumi
Chuo-Ku
Tokyo
104-8610
Director NamePeter Charles Eric Nash
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2014(1 month after company formation)
Appointment Duration4 years, 5 months (resigned 25 April 2019)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameTetsu Fukuoka
Date of BirthJuly 1968 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed01 February 2017(2 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 October 2018)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address104-8610
1-8-11 Harumi
Chuo-Ku
Tokyo
Japan
Director NameKatsuya Kashiki
Date of BirthJune 1966 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2018(4 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address3-2 Otemachi 2-Chome
Chiyoda-Ku
Tokyo
100-8601
Director NameMr Yuki Takeda
Date of BirthJuly 1979 (Born 44 years ago)
NationalityJapanese
StatusResigned
Appointed25 April 2019(4 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 April 2020)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameYasukatsu Takei
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2020(5 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 February 2023)
RoleDirector Of Sgdm
Country of ResidenceEngland
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ

Location

Registered AddressVintners' Place
68 Upper Thames Street
London
EC4V 3BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Filing History

4 October 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
6 March 2023Appointment of Atsushi Goto as a director on 28 February 2023 (2 pages)
6 March 2023Termination of appointment of Yasukatsu Takei as a director on 28 February 2023 (1 page)
22 December 2022Full accounts made up to 31 March 2022 (21 pages)
6 October 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
5 October 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
16 September 2021Full accounts made up to 31 March 2021 (25 pages)
10 November 2020Full accounts made up to 31 March 2020 (21 pages)
30 September 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
27 August 2020Appointment of Yasukatsu Takei as a director on 1 April 2020 (2 pages)
26 August 2020Termination of appointment of Katsuya Kashiki as a director on 1 April 2020 (1 page)
26 August 2020Termination of appointment of Yuki Takeda as a director on 1 April 2020 (1 page)
26 August 2020Appointment of Toru Kurahashi as a director on 1 April 2020 (2 pages)
21 November 2019Full accounts made up to 31 March 2019 (20 pages)
2 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
3 May 2019Appointment of Mr Yuki Takeda as a director on 25 April 2019 (2 pages)
3 May 2019Termination of appointment of Peter Charles Eric Nash as a director on 25 April 2019 (1 page)
8 November 2018Termination of appointment of Tetsu Fukuoka as a director on 1 October 2018 (1 page)
8 November 2018Appointment of Katsuya Kashiki as a director on 1 October 2018 (2 pages)
11 October 2018Change of details for Sumitomo Corporation as a person with significant control on 18 September 2018 (2 pages)
27 September 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
10 September 2018Full accounts made up to 31 March 2018 (19 pages)
24 October 2017Full accounts made up to 31 March 2017 (19 pages)
24 October 2017Full accounts made up to 31 March 2017 (19 pages)
6 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
19 February 2017Appointment of Tetsu Fukuoka as a director on 1 February 2017 (2 pages)
19 February 2017Termination of appointment of Takeshi Oko as a director on 1 February 2017 (1 page)
19 February 2017Termination of appointment of Takeshi Oko as a director on 1 February 2017 (1 page)
19 February 2017Appointment of Tetsu Fukuoka as a director on 1 February 2017 (2 pages)
3 October 2016Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
3 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
3 October 2016Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
3 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
14 September 2016Full accounts made up to 31 March 2016 (21 pages)
14 September 2016Full accounts made up to 31 March 2016 (21 pages)
6 October 2015Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
6 October 2015Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
6 October 2015Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
6 October 2015Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
6 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • USD 2,000,000
(5 pages)
6 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • USD 2,000,000
(5 pages)
12 August 2015Full accounts made up to 31 March 2015 (16 pages)
12 August 2015Full accounts made up to 31 March 2015 (16 pages)
16 June 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
16 June 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
31 October 2014Appointment of Peter Charles Eric Nash as a director on 29 October 2014 (2 pages)
31 October 2014Appointment of Peter Charles Eric Nash as a director on 29 October 2014 (2 pages)
22 October 2014Company 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
(3 pages)
22 October 2014Company 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
(3 pages)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • USD 2,000,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • USD 2,000,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)