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Dato Capital United Kingdom

Gurmeet Singh Sethi

Sethi Gurmeet Singh

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

  • Shareholder (above 75%)
  • Self Employed
  • Tel Communication
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Secretary
  • Director

Location

FELTHAM

Charts

Visits

GURMEET SINGH SETHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Ealing
  • Camden
  • Harrow
  • Hounslow
  • Surrey
  • Hillingdon

History

Partial History
Date Event Region
Monday, September 24, 2001Appointment as SecretaryEaling
Wednesday, July 24, 2002Resignation as SecretaryEaling
Thursday, December 10, 2009Appointment as DirectorEaling
Friday, September 30, 2011Appointment as SecretaryEaling
Monday, February 25, 2013Appointment as DirectorEaling
Monday, July 7, 2014Appointment as DirectorEaling
Tuesday, September 9, 2014Appointment as DirectorCamden
Tuesday, January 13, 2015Appointment as DirectorHarrow
Thursday, October 22, 2015Appointment as DirectorEaling
Monday, November 2, 2015Appointment as DirectorSurrey
Thursday, December 17, 2015Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Ealing
Thursday, December 1, 2016Resignation as Shareholder (above 75%)Ealing
Friday, December 16, 2016Appointment as Shareholder (above 75%)Hounslow
Wednesday, September 25, 2019Resignation as Shareholder (above 75%)Hounslow
Friday, March 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, April 8, 2024Resignation as Shareholder (above 75%)Hounslow
Tuesday, October 1, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Tuesday, December 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Saturday, February 15, 2025Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024
Sep 28, 2023£ 79,332 £ 10
Nov 30, 2022£ 206,539 £ 0
Dec 31, 2020£ 1
Jun 30, 2017£ 4,635 £ 2,365
Dec 31, 2014
Sep 30, 2012£ 100 £ 100
Totals£ 4,735£ 2,365£ 285,971£ 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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