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Dato Capital United Kingdom

Geoffrey Ian Moses

Moses Geoffrey Ian

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Geoffrey Ian Moses - 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

  • Chartered Accountant
  • Individual or entity with significant influence or control
  • Secretary
  • Director

Location

PONTYCLUN

Charts

Visits

GEOFFREY IAN MOSES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Cardiff
  • Rhondda, Cynon, Taff
  • Bridgend

History

Partial History
Date Event Region
Friday, June 21, 1991Appointment as SecretaryCardiff
Thursday, October 17, 1991Appointment as SecretaryCardiff
Thursday, July 25, 1996Appointment as DirectorCardiff
Thursday, January 16, 1997Appointment as DirectorCardiff
Tuesday, June 10, 2003Appointment as SecretaryCardiff
Tuesday, July 1, 2003Appointment as DirectorCardiff
Thursday, July 31, 2003Appointment as SecretaryRhondda, Cynon, Taff
Thursday, January 22, 2004Appointment as DirectorBridgend
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCardiff
Wednesday, June 22, 2016Appointment as Individual or entity with significant influence or controlCardiff
Tuesday, October 22, 2019Resignation as DirectorBridgend

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 3,953 £ 1
Dec 31, 2023£ 100,924 £ 4
Mar 31, 2023£ 6,753 £ 3
Totals£ 111,630£ 8

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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