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Dato Capital United Kingdom

Derek James Smith

Smith Derek James

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

  • Retired
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shop Keeper
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director

Charts

Visits

DEREK JAMES SMITH (United Kingdom) Page visits 2024

Searches

DEREK JAMES SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Gloucestershire
  • Waltham Forest
  • Staffordshire
  • Hackney
  • Rochdale
  • Cheshire East
  • North Somerset
  • Newcastle Upon Tyne
  • Shropshire
  • Hampshire
  • East Dunbartonshire
  • Angus

History

Partial History
Date Event Region
Thursday, October 22, 1998Appointment as DirectorWaltham Forest
Tuesday, January 11, 2000Resignation as DirectorWaltham Forest
Thursday, May 31, 2001Appointment as DirectorRochdale
Wednesday, September 4, 2002Appointment as DirectorWaltham Forest
Monday, October 13, 2003Resignation as DirectorWaltham Forest
Tuesday, November 25, 2003Appointment as SecretaryShropshire
Tuesday, July 26, 2005Appointment as SecretaryCheshire East
Tuesday, April 25, 2006Appointment as SecretaryStaffordshire
Thursday, June 15, 2006Appointment as DirectorNorth Somerset
Thursday, August 31, 2006Appointment as SecretaryCheshire East
Monday, January 15, 2007Appointment as DirectorStaffordshire
Saturday, June 16, 2007Appointment as DirectorGloucestershire
Tuesday, August 28, 2012Appointment as DirectorCheshire East
Wednesday, October 21, 2015Appointment as SecretaryCheshire East
Wednesday, February 24, 2016Resignation as SecretaryCheshire East
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or controlEast Dunbartonshire
Wednesday, June 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Sunday, August 14, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, July 14, 2017Appointment as DirectorCheshire East
Thursday, April 26, 2018Appointment as DirectorNewcastle Upon Tyne
Tuesday, April 23, 2019Resignation as DirectorCheshire East
Friday, June 7, 2019Resignation as DirectorNorth Somerset
Thursday, August 15, 2019Appointment as Individual or entity with significant influence or controlEast Dunbartonshire
Monday, September 9, 2019Appointment as Shareholder (above 75%)Cheshire East
Monday, March 2, 2020Resignation as DirectorGloucestershire
Thursday, April 25, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAngus

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 2
Aug 31, 2023
Jun 30, 2023£ 3
Apr 30, 2023£ 2,370 £ 0
Mar 31, 2023£ 0
Jan 31, 2023£ 2
Jan 31, 2023
Sep 30, 2022£ 199
Sep 30, 2022£ 1
Apr 30, 2022£ 4,284,756 £ 4
Apr 30, 2022£ 60,117 £ 3
Aug 31, 2021£ 78,302 £ 8
Jan 31, 2020
Oct 31, 2019£ 0
Sep 30, 2019£ 2
Feb 28, 2018
Dec 31, 2016
Aug 31, 2016
Totals£ 4,425,545£ 224

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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