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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

Location

PAISLEY

Charts

Visits

IAN CASSIDY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-52024-62024-82024-92024-112024-122025-12025-3012

Business areas

Business related areas

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

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%) and Shareholder (25-50%)South Tyneside
Thursday, April 14, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)South Lanarkshire
Wednesday, April 27, 2016Resignation as Shareholder (25-50%)South Tyneside
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,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,Trustee of a trust with significant influence or control and DirectorRenfrewshire
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 Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Member of a firm with significant influence or controlWest Dunbartonshire
Wednesday, March 10, 2021Appointment as DirectorWest Dunbartonshire
Monday, July 19, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Leeds
Thursday, April 21, 2022Resignation as Shareholder (above 75%)Leeds
Sunday, September 15, 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 directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2024£ 0
Jun 30, 2024£ 2
Feb 29, 2024
Dec 31, 2023£ 2,130,742 £ 29
Sep 30, 2023£ 1
Jul 31, 2023£ 2
Aug 31, 2021£ 159 £ 0
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£ 2,130,901£ 34

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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