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Dato Capital United Kingdom

Balasubramanian Seetharaman

Seetharaman Balasubramanian

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Balasubramanian Seetharaman - United Kingdom
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

  • Accountant
  • Operation Manager
  • Secretary
  • Service
  • Director

Charts

Searches

BALASUBRAMANIAN SEETHARAMAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barking And Dagenham
  • Camden
  • Essex
  • Westminster
  • Havering
  • Slough
  • Redbridge
  • City Of London
  • Glasgow City
  • Brighton And Hove
  • Hounslow
  • Hampshire
  • Bournemouth
  • Windsor And Maidenhead
  • Tower Hamlets
  • Newham
  • Surrey

History

Partial History
Date Event Region
Tuesday, May 1, 2007Appointment as SecretaryCamden
Wednesday, June 20, 2007Appointment as SecretaryCamden
Thursday, November 15, 2007Appointment as SecretaryWestminster
Tuesday, December 4, 2007Appointment as DirectorBarking And Dagenham
Sunday, June 1, 2008Resignation as SecretaryCamden
Monday, June 29, 2009Appointment as SecretaryWestminster
Tuesday, December 1, 2009Resignation as DirectorBarking And Dagenham
Wednesday, June 1, 2011Appointment as SecretaryCamden
Tuesday, June 14, 2011Appointment as DirectorEssex
Tuesday, November 15, 2011Resignation as SecretaryWestminster
Thursday, February 19, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, October 25, 2016Appointment as SecretaryCamden
Wednesday, September 13, 2017Appointment as SecretaryWestminster
Saturday, January 20, 2018Appointment as DirectorHavering
Saturday, May 5, 2018Appointment as SecretaryRedbridge
Wednesday, June 20, 2018Appointment as DirectorSlough
Sunday, July 1, 2018Appointment as DirectorCity Of London
Friday, August 10, 2018Appointment as DirectorGlasgow City
Thursday, August 23, 2018Appointment as DirectorBrighton And Hove
Saturday, September 1, 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 directorsBrighton And Hove
Friday, September 7, 2018Resignation as DirectorCity Of London
Thursday, September 20, 2018Appointment as DirectorCamden
Monday, January 28, 2019Appointment as SecretaryWestminster
Wednesday, March 20, 2019Appointment as DirectorWestminster
Thursday, May 2, 2019Resignation as DirectorWestminster
Monday, July 1, 2019Appointment 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 directorsWestminster
Monday, July 29, 2019Appointment 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 SecretaryEssex
Monday, August 12, 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 directorsEssex
Tuesday, August 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 directorsEssex
Monday, September 23, 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 directorsEssex
Saturday, October 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with 25-50% of voting rightsWindsor And Maidenhead
Thursday, November 14, 2019Appointment as SecretaryWestminster
Wednesday, November 20, 2019Resignation as SecretaryCamden
Tuesday, December 10, 2019Appointment as DirectorHounslow
Saturday, January 25, 2020Appointment as SecretaryHavering
Wednesday, February 12, 2020Appointment as SecretaryCamden
Friday, February 14, 2020Appointment as DirectorWestminster
Friday, March 20, 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 directorsEssex
Monday, March 30, 2020Appointment as DirectorCamden
Wednesday, April 1, 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 directorsEssex
Monday, May 4, 2020Appointment as DirectorEssex
Tuesday, May 12, 2020Appointment as SecretaryHampshire
Friday, May 29, 2020Appointment as DirectorBournemouth
Monday, June 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 directorsEssex
Tuesday, June 2, 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 directorsEssex
Tuesday, June 30, 2020Appointment as Director and SecretaryWindsor And Maidenhead
Friday, July 3, 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 directorsEssex
Thursday, July 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorBournemouth
Wednesday, July 22, 2020Appointment 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 SecretaryEssex
Monday, August 3, 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 directorsWindsor And Maidenhead
Wednesday, August 5, 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 directorsWindsor And Maidenhead
Sunday, September 20, 2020Appointment as SecretaryTower Hamlets
Thursday, November 12, 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 directorsWindsor And Maidenhead
Wednesday, November 25, 2020Appointment as DirectorBournemouth
Monday, November 30, 2020Resignation as DirectorSlough
Tuesday, March 23, 2021Appointment 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 directorsNewham
Tuesday, March 30, 2021Appointment as DirectorCity Of London
Tuesday, May 4, 2021Resignation as DirectorCity Of London
Tuesday, July 13, 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 directorsEssex
Thursday, August 12, 2021Appointment as DirectorWindsor And Maidenhead
Friday, August 13, 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 directorsWindsor And Maidenhead
Wednesday, September 1, 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 directorsWindsor And Maidenhead
Friday, October 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, November 1, 2021Resignation as DirectorBournemouth
Monday, December 20, 2021Appointment as DirectorWestminster
Saturday, January 1, 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 directorsEssex
Tuesday, January 25, 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 directorsEssex
Saturday, January 29, 2022Resignation as SecretaryHavering
Friday, February 4, 2022Resignation as SecretaryCamden
Wednesday, June 1, 2022Resignation as SecretaryTower Hamlets
Friday, July 1, 2022Appointment as SecretarySurrey
Monday, January 23, 2023Appointment as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, February 2, 2023Resignation 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 directorsEssex
Wednesday, February 8, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and SecretaryGlasgow City
Thursday, February 9, 2023Appointment as SecretaryEssex
Tuesday, February 21, 2023Appointment as SecretarySurrey
Wednesday, March 15, 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 directorsEssex
Friday, May 19, 2023Appointment as SecretarySurrey
Wednesday, May 31, 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 directorsCamden
Monday, June 12, 2023Resignation 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 directorsEssex
Friday, June 30, 2023Resignation as SecretarySurrey
Monday, July 10, 2023Resignation 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 directorsCamden
Monday, August 28, 2023Appointment 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 directorsWestminster
Tuesday, October 3, 2023Appointment as SecretaryHounslow
Tuesday, October 17, 2023Appointment as SecretarySurrey
Monday, December 11, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, December 14, 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 directorsEssex
Tuesday, January 2, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, February 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 directorsEssex
Sunday, March 10, 2024Resignation as SecretaryWestminster
Thursday, March 14, 2024Resignation as SecretaryHounslow
Tuesday, March 26, 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 directorsBrighton And Hove
Monday, April 22, 2024Resignation as SecretarySurrey
Wednesday, May 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Aug 31, 2023£ 30 £ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023
Jun 30, 2023
Apr 30, 2023£ 4
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 1,000,000 £ 0
Nov 30, 2022£ 1
Oct 31, 2022£ 161,650 £ 0
Aug 31, 2022£ 1
Aug 31, 2022
Aug 31, 2022
Aug 31, 2022
May 31, 2022
Mar 31, 2022
Mar 31, 2022
Feb 28, 2022
Nov 30, 2021£ 570,000 £ 2
Sep 30, 2021£ 311,128 £ 1
Jun 30, 2021£ 1
Jun 30, 2020£ 1,118,918 £ 0
Oct 31, 2019£ 1
Sep 30, 2019£ 1
Sep 30, 2019
Jun 30, 2019£ 100 £ 1
Jun 30, 2019£ 348,594
Jun 30, 2018
Totals£ 3,510,420£ 22

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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