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Dato Capital United Kingdom

Dennis Smith, United Kingdom

Smith Dennis

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

  • Retired
  • Director

Location

CHESTERFIELD

Charts

Visits

DENNIS SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-7012

Searches

DENNIS SMITH (United Kingdom)Searches ©2025 https://en.datocapital.com2021-901

Business areas

Business related areas

  • Devon
  • Westminster
  • North Yorkshire
  • Brighton And Hove
  • South Gloucestershire
  • Hampshire
  • Swindon
  • Stoke-On-Trent
  • Dudley
  • Hillingdon
  • Lancashire
  • Essex
  • Bromley
  • Stockport
  • Middlesbrough
  • York
  • Camden
  • Lincolnshire
  • West Berkshire

History

Partial History
Date Event Region
Thursday, May 31, 1990Appointment as DirectorEssex
Friday, February 22, 1991Appointment as DirectorSwindon
Wednesday, September 11, 1991Appointment as DirectorWestminster
Thursday, December 31, 1992Appointment as DirectorHampshire
Friday, February 23, 1996Appointment as DirectorHampshire
Monday, September 21, 1998Appointment as DirectorLancashire
Monday, March 26, 2001Appointment as DirectorSouth Gloucestershire
Monday, April 22, 2002Resignation as Director and SecretarySwindon
Monday, November 1, 2004Appointment as SecretaryStoke-On-Trent
Sunday, July 31, 2005Resignation as DirectorWestminster
Wednesday, October 12, 2005Appointment as DirectorYork
Tuesday, January 1, 2008Resignation as Secretary and DirectorStoke-On-Trent
Wednesday, August 26, 2009Appointment as DirectorBromley
Sunday, May 9, 2010Resignation as DirectorStoke-On-Trent
Thursday, May 12, 2011Appointment as DirectorHampshire
Tuesday, April 10, 2012Appointment as DirectorHillingdon
Wednesday, August 14, 2013Appointment as DirectorDevon
Friday, August 23, 2013Appointment as DirectorStockport
Friday, January 2, 2015Appointment as DirectorNorth Yorkshire
Saturday, October 3, 2015Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlNorth Yorkshire
Tuesday, May 17, 2016Appointment as Shareholder (25-50%)Hillingdon
Thursday, October 20, 2016Appointment as Individual or entity with significant influence or controlDevon
Sunday, January 1, 2017Appointment 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 Shareholder (25-50%)Hillingdon
Tuesday, June 20, 2017Appointment as Individual or entity with significant influence or controlDudley
Monday, September 4, 2017Resignation as Shareholder (25-50%)Brighton And Hove
Wednesday, October 3, 2018Appointment as Individual or entity with significant influence or controlDudley
Thursday, October 11, 2018Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsMiddlesbrough
Friday, January 31, 2020Appointment as DirectorCamden
Saturday, February 1, 2020Appointment as Individual or entity with right to appoint and remove directorsCamden
Monday, August 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Sunday, October 31, 2021Resignation 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 Shareholder (25-50%)Hillingdon
Tuesday, January 18, 2022Resignation as Individual or entity with significant influence or controlStoke-On-Trent
Tuesday, April 12, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Monday, June 13, 2022Resignation as Individual or entity with significant influence or controlStoke-On-Trent
Friday, June 24, 2022Resignation as Individual or entity with significant influence or controlStoke-On-Trent
Monday, August 8, 2022Resignation as Individual or entity with significant influence or controlStoke-On-Trent
Monday, April 1, 2024Appointment as Limited Liability Partnership MemberWest Berkshire
Friday, July 26, 2024Resignation as Limited Liability Partnership MemberWest Berkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 2
Apr 30, 2024£ 4
Mar 31, 2024£ 0
Mar 31, 2024£ 43,771 £ 1
Mar 31, 2024£ 250,919 £ 17
Jan 31, 2024£ 0
Dec 31, 2023£ 1
Jun 29, 2023£ 2
Apr 30, 2022£ 0
Jan 31, 2022
Sep 30, 2020£ 1,808 £ 1
Mar 31, 2020£ 6,060 £ 2
Mar 31, 2020£ 0
Aug 31, 2019£ 3,911,569 £ 19
Jul 31, 2019
Aug 31, 2017
May 31, 2016£ 74,823 £ 68,772 £ 6,906 £ 653 £ 855
Totals£ 74,823£ 68,772£ 6,906£ 653£ 4,214,982£ 49

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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