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Dato Capital United Kingdom

Gerard Sweeney, United Kingdom

Sweeney Gerard

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

  • Accountant
  • Finance Director
  • Director
  • Group Finance Director
  • Company Director
  • Secretary
  • Director
  • None

Business areas

Business related areas

  • Southwark
  • South Lanarkshire
  • Renfrewshire
  • Shropshire
  • Strabane
  • Glasgow City
  • Lambeth
  • Waltham Forest
  • North Lanarkshire
  • Wiltshire
  • Derry

History

Partial History
Date Event Region
Friday, January 25, 2002Appointment as DirectorSouth Lanarkshire
Thursday, March 21, 2002Appointment as DirectorSouth Lanarkshire
Tuesday, October 11, 2005Appointment as DirectorGlasgow City
Thursday, July 6, 2006Appointment as SecretarySouth Lanarkshire
Saturday, August 26, 2006Appointment as DirectorShropshire
Thursday, October 30, 2008Appointment as Secretary and DirectorSouth Lanarkshire
Thursday, March 5, 2009Appointment as DirectorSouth Lanarkshire
Thursday, July 8, 2010Appointment as DirectorSouth Lanarkshire
Wednesday, September 1, 2010Resignation as Secretary and DirectorSouth Lanarkshire
Friday, July 1, 2011Appointment as DirectorSouthwark
Monday, November 26, 2012Resignation as DirectorSouth Lanarkshire
Wednesday, February 13, 2013Appointment as DirectorRenfrewshire
Monday, March 11, 2013Appointment as DirectorWiltshire
Monday, May 12, 2014Appointment as DirectorRenfrewshire
Monday, June 16, 2014Appointment as DirectorDerry
Wednesday, April 15, 2015Appointment as DirectorLambeth
Thursday, October 29, 2015Resignation as DirectorWiltshire
Monday, January 11, 2016Resignation as DirectorRenfrewshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, August 25, 2016Appointment 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 Individual or entity with significant influence or controlStrabane
Monday, September 19, 2016Appointment as DirectorWaltham Forest
Tuesday, October 11, 2016Appointment as Shareholder (above 75%)Glasgow City
Thursday, December 15, 2016Appointment as DirectorGlasgow City
Thursday, March 23, 2017Appointment as DirectorGlasgow City
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Lambeth
Wednesday, July 19, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNorth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Dec 31, 2022£ 12,579 £ 1
Dec 31, 2022£ 0
Apr 30, 2020£ 0
Oct 1, 2019
Jul 31, 2019
Sep 30, 2018
Oct 1, 2017£ 5,000
Oct 1, 2017£ 5,000
Oct 1, 2017£ 500,000
Mar 31, 2013£ 923,275 £ 2,379,741 £ 663,101 £ 314,149 £ 1,898,857
Totals£ 923,275£ 2,889,741£ 663,101£ 314,149£ 1,911,436£ 1

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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