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Dato Capital United Kingdom

Alan Duffy, United Kingdom

Duffy Alan

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Secretary
  • Director

Business areas

Business related areas

  • Hertfordshire
  • Renfrewshire
  • Barnet
  • Birmingham
  • Enfield
  • Derry
  • Coventry
  • Lancashire
  • North Lanarkshire
  • Edinburgh

History

Partial History
Date Event Region
Monday, November 20, 1995Appointment as SecretaryLancashire
Tuesday, August 21, 2001Appointment as DirectorEdinburgh, City Of
Friday, February 2, 2007Appointment as SecretaryRenfrewshire
Tuesday, February 13, 2007Appointment as SecretaryCoventry
Wednesday, July 25, 2007Appointment as SecretaryBirmingham
Thursday, August 29, 2013Appointment as DirectorHertfordshire
Wednesday, February 19, 2014Appointment as SecretaryBarnet
Friday, May 15, 2015Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Sunday, August 21, 2016Appointment as Shareholder (25-50%)Edinburgh, City Of
Monday, August 29, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Monday, February 19, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerry
Wednesday, July 1, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCoventry
Friday, September 17, 2021Appointment as Shareholder (above 75%)North Lanarkshire
Wednesday, December 1, 2021Resignation as Director and Shareholder (25-50%)Edinburgh, City Of
Thursday, March 31, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
Mar 31, 2023£ 4
Feb 28, 2023£ 6
Nov 30, 2021£ 150,407 £ 13
Mar 31, 2019
Dec 31, 2018
Sep 30, 2018£ 17,348 £ 1
Aug 31, 2016£ 10,073 £ 4,374 £ 14,204 £ 838 £ 7,667
Totals£ 10,073£ 4,374£ 14,204£ 838£ 175,422£ 25

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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