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Dato Capital United Kingdom

Balasubramaniam Balasuresh

Balasuresh Balasubramaniam

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

Positions

  • Director
  • Director

Charts

Visits

BALASUBRAMANIAM BALASURESH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Hounslow
  • Sunderland
  • Slough
  • Staffordshire

History

Partial History
Date Event Region
Friday, April 3, 1998Appointment as DirectorHillingdon
Friday, April 28, 2006Appointment as DirectorHillingdon
Tuesday, July 4, 2006Appointment as DirectorHillingdon
Thursday, July 7, 2011Appointment as DirectorHillingdon
Friday, February 27, 2015Appointment as DirectorHillingdon
Wednesday, February 10, 2016Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, May 27, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Tuesday, August 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHillingdon
Friday, July 14, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Wednesday, September 6, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Thursday, September 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, October 31, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHillingdon
Tuesday, January 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, February 7, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, April 10, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, April 20, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, May 4, 2018Appointment as DirectorHillingdon
Tuesday, May 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, June 5, 2018Appointment as DirectorHillingdon
Friday, December 21, 2018Resignation as DirectorHillingdon
Monday, May 20, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, May 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Saturday, September 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, October 3, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Wednesday, February 5, 2020Appointment as DirectorHillingdon
Friday, February 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, May 27, 2020Appointment as DirectorHillingdon
Friday, August 7, 2020Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, August 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, August 25, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, September 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, October 7, 2020Appointment as DirectorHillingdon
Thursday, November 26, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, December 10, 2020Appointment as DirectorSlough
Wednesday, February 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, June 8, 2021Appointment as Shareholder (above 75%)Hillingdon
Tuesday, July 27, 2021Resignation as Shareholder (above 75%)Hillingdon
Tuesday, April 19, 2022Appointment as DirectorHounslow
Thursday, April 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, April 22, 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 directorsHillingdon
Tuesday, May 24, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHillingdon
Thursday, January 5, 2023Appointment as DirectorStaffordshire
Tuesday, January 31, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, February 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, December 1, 2023Appointment as DirectorStaffordshire
Monday, January 1, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, April 19, 2024Resignation as DirectorStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 323,598
Aug 31, 2023
Aug 31, 2023
Jun 30, 2023£ 1,456,394 £ 3
May 31, 2023£ 8,122,452 £ 1
Apr 30, 2023£ 30,000
Apr 30, 2023£ 50,094
Feb 28, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 256,930
Jun 30, 2022£ 18,783
May 31, 2022£ 17,550
May 31, 2022£ 7,896
May 31, 2022£ 11,625
May 31, 2022£ 1,529,017
Mar 31, 2022£ 179 £ 12
Feb 28, 2022£ 27,737 £ 4
Dec 31, 2020£ 1
Sep 30, 2020£ 323,068 £ 12
Sep 30, 2020£ 1
May 31, 2020£ 33,138 £ 130
Dec 31, 2019£ 1,153,291 £ 44
Dec 31, 2019£ 1
Aug 31, 2019£ 1
Jun 30, 2019
Mar 31, 2019£ 4,057,569
Feb 28, 2019£ 1
Nov 30, 2018
May 31, 2014£ 1 £ 1
Totals£ 1£ 1£ 17,419,321£ 212

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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