Darren Simon Casey

Casey Darren Simon

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

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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)
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Positions

Shareholder (above 75%)
Shareholder (25-50%)

History

Partial History
Date	Event	Region
Tuesday, September 26, 2006	Appointment as Director	Essex
Wednesday, October 1, 2008	Appointment as Director	Essex
Wednesday, November 3, 2010	Appointment as Secretary	Essex
Tuesday, February 22, 2011	Appointment as Director	Essex
Monday, December 12, 2011	Appointment as Director	Essex
Thursday, January 26, 2012	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Essex
Saturday, October 1, 2016	Appointment as Shareholder (25-50%)	Essex
Wednesday, November 7, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or control	Essex
Thursday, November 8, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Friday, March 8, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Monday, May 24, 2021	Resignation 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 control	Essex
Monday, May 31, 2021	Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Essex
Tuesday, July 6, 2021	Resignation as Director and Secretary	Essex
Thursday, August 19, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Monday, November 1, 2021	Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Essex
Thursday, November 11, 2021	Resignation as Secretary	Essex
Saturday, July 2, 2022	Appointment as Director	Surrey
Thursday, February 1, 2024	Resignation as Director	Surrey
Wednesday, July 24, 2024	Appointment as Director	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Mar 31, 2024			£ 1
Feb 29, 2024			£ 1
Nov 30, 2022			£ 1
Nov 30, 2022			£ 1
Mar 31, 2022		£ 1,073,773	£ 5
Sep 29, 2019			£ 2
Jan 31, 2016	£ 100
Nov 30, 2015	£ 1
Jan 31, 2015	£ 100
Dec 31, 2013	£ 100
Totals	£ 301	£ 1,073,773	£ 11

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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Darren Simon Casey

Casey Darren Simon

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