Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ian Cassidy

Cassidy Ian

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

  • Director
  • Director

Charts

Visits

IAN CASSIDY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Oxfordshire
  • South Lanarkshire
  • Renfrewshire
  • Leeds
  • South Tyneside
  • Barnet
  • Islington
  • Durham
  • Glasgow City
  • West Dunbartonshire

History

Partial History
Date Event Region
Tuesday, December 14, 1999Appointment as DirectorBarnet
Thursday, April 26, 2001Appointment as DirectorOxfordshire
Friday, June 19, 2009Resignation as DirectorOxfordshire
Monday, January 9, 2012Appointment as SecretarySouth Tyneside
Tuesday, March 4, 2014Appointment as DirectorSouth Lanarkshire
Wednesday, April 16, 2014Appointment as DirectorSouth Lanarkshire
Tuesday, August 18, 2015Appointment as DirectorIslington
Monday, September 28, 2015Appointment as DirectorSouth Lanarkshire
Tuesday, March 8, 2016Appointment as DirectorDurham, County
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)South Tyneside
Thursday, April 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Leeds
Friday, January 13, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Director,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlRenfrewshire
Thursday, March 23, 2017Resignation as Shareholder (above 75%)Leeds
Monday, July 15, 2019Resignation as Shareholder (above 75%)Leeds
Tuesday, August 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, September 10, 2020Resignation as Shareholder (above 75%)Leeds
Tuesday, September 29, 2020Appointment as Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Dunbartonshire
Wednesday, March 10, 2021Appointment as DirectorWest Dunbartonshire
Monday, July 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, April 21, 2022Resignation as Shareholder (above 75%)Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 1
Sep 30, 2022£ 1
Feb 28, 2022£ 7,691 £ 0
Oct 29, 2021£ 2
Aug 31, 2021£ 159 £ 0
Dec 31, 2020£ 678,487 £ 23
Nov 30, 2019£ 0
Jan 31, 2018
Mar 31, 2017£ 100
Sep 30, 2016£ 10 £ 10
Mar 31, 2016£ 2,000 £ 2,000
Totals£ 2,010£ 2,110£ 686,337£ 27

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy