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Dato Capital United Kingdom

Ian David Smith, United Kingdom

Smith Ian David

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

  • Chief Executive Officer
  • It Consultant
  • Director
  • Director

Charts

Searches

IAN DAVID SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Wiltshire
  • Aberdeen City
  • Kent
  • Hackney
  • North Yorkshire
  • Dundee City
  • Surrey
  • Nottinghamshire
  • Northamptonshire
  • Oxfordshire
  • Croydon
  • Dudley
  • Rutland
  • Cardiff
  • Leeds
  • Sutton
  • South Gloucestershire
  • Cheshire West And Chester
  • Camden
  • Suffolk
  • Wandsworth
  • Lancashire
  • Newham
  • Cambridgeshire
  • Westminster
  • Cornwall
  • Southwark
  • Bradford
  • Devon
  • Scottish Borders
  • Essex
  • Staffordshire

History

Partial History
Date Event Region
Thursday, September 26, 1991Appointment as DirectorSutton
Wednesday, February 24, 1993Appointment as DirectorNorth Yorkshire
Thursday, July 22, 1993Appointment as DirectorKent
Monday, May 18, 1998Appointment as DirectorCamden
Wednesday, December 30, 1998Resignation as DirectorKent
Thursday, February 11, 1999Appointment as DirectorHackney
Tuesday, August 29, 2000Appointment as DirectorCardiff
Tuesday, June 12, 2001Appointment as DirectorNorth Yorkshire
Friday, November 9, 2001Appointment as DirectorLeeds
Friday, May 31, 2002Resignation as DirectorNorth Yorkshire
Thursday, October 10, 2002Appointment as DirectorOxfordshire
Friday, November 22, 2002Appointment as DirectorKent
Tuesday, March 25, 2003Resignation as DirectorCardiff
Wednesday, May 7, 2003Appointment as DirectorSuffolk
Sunday, November 16, 2003Appointment as DirectorCambridgeshire
Friday, January 16, 2004Appointment as DirectorWandsworth
Wednesday, June 30, 2004Appointment as DirectorDevon
Thursday, December 16, 2004Appointment as DirectorWestminster
Thursday, December 1, 2005Resignation as DirectorWestminster
Monday, August 7, 2006Appointment as SecretaryNorthamptonshire
Tuesday, October 24, 2006Appointment as DirectorSuffolk
Tuesday, March 6, 2007Appointment as DirectorWiltshire
Thursday, February 21, 2008Appointment as DirectorLancashire
Monday, July 21, 2008Appointment as SecretarySurrey
Thursday, June 18, 2009Appointment as DirectorSouth Gloucestershire
Friday, September 3, 2010Appointment as DirectorSurrey
Tuesday, September 21, 2010Appointment as SecretaryNorthamptonshire
Monday, November 1, 2010Appointment as DirectorCroydon
Tuesday, January 25, 2011Appointment as DirectorNewham
Wednesday, June 15, 2011Appointment as DirectorRutland
Monday, September 19, 2011Appointment as DirectorCamden
Wednesday, September 28, 2011Appointment as DirectorHackney
Monday, September 10, 2012Appointment as DirectorCambridgeshire
Wednesday, November 14, 2012Appointment as DirectorNottinghamshire
Thursday, August 15, 2013Appointment as DirectorNorthamptonshire
Friday, October 10, 2014Appointment as DirectorSuffolk
Thursday, April 16, 2015Appointment as DirectorDudley
Wednesday, July 8, 2015Appointment as DirectorDudley
Thursday, October 8, 2015Appointment as DirectorAberdeen City
Monday, November 30, 2015Appointment as DirectorNottinghamshire
Wednesday, February 24, 2016Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Tuesday, June 28, 2016Appointment as DirectorLancashire
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsNottinghamshire
Friday, July 1, 2016Appointment as Shareholder (above 75%)Essex
Monday, July 18, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSurrey
Wednesday, December 21, 2016Appointment as DirectorCamden
Tuesday, March 7, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Friday, March 24, 2017Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPDundee City
Wednesday, April 5, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCroydon
Friday, April 21, 2017Appointment as DirectorHackney
Saturday, September 30, 2017Appointment as SecretaryCheshire West And Chester
Wednesday, January 17, 2018Appointment as DirectorNorthamptonshire
Tuesday, March 20, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, July 20, 2018Appointment as DirectorWestminster
Thursday, November 22, 2018Resignation as DirectorHackney
Wednesday, December 5, 2018Resignation as DirectorNottinghamshire
Friday, December 7, 2018Appointment as DirectorCornwall
Monday, January 14, 2019Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Wednesday, March 20, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, May 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, August 28, 2019Resignation as DirectorDevon
Saturday, November 30, 2019Resignation as DirectorNottinghamshire
Wednesday, May 6, 2020Resignation as DirectorWestminster
Tuesday, September 1, 2020Appointment as DirectorScottish Borders, The
Tuesday, October 27, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsScottish Borders, The
Tuesday, March 2, 2021Resignation as Shareholder (25-50%) and SecretaryNorthamptonshire
Monday, March 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, July 5, 2021Appointment as Shareholder (above 75%)Aberdeen City
Tuesday, November 15, 2022Resignation as DirectorDudley
Sunday, February 26, 2023Resignation as Shareholder (above 75%)Essex
Wednesday, April 12, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Friday, July 7, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsNottinghamshire
Friday, March 1, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Monday, April 8, 2024Appointment as DirectorStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 665,652 £ 2
Jun 30, 2023£ 14,112 £ 1
May 31, 2023£ 1
May 31, 2023£ 3
Mar 31, 2023£ 3
Mar 31, 2023£ 53,472 £ 60
Mar 31, 2023£ 46,337 £ 3
Mar 31, 2023£ 450,185 £ 8
Feb 28, 2023£ 1
Dec 31, 2022£ 1,908 £ 3
Oct 31, 2022£ 1
Apr 5, 2022£ 2
Jan 31, 2022£ 2
Jun 30, 2021£ 0
Nov 30, 2020£ 4
Nov 30, 2019£ 10,990 £ 4
Oct 31, 2019£ 0
Mar 31, 2019
Jan 31, 2019
Dec 31, 2018
Oct 31, 2018
Jan 31, 2018£ 100 £ 100
Dec 31, 2017£ 1
Jun 30, 2017£ 3
Apr 30, 2017£ 39,032 £ 5
Jul 31, 2016£ 234 £ 3,063 £ 1,380 £ 4,350
Dec 31, 2015£ 623,939 £ 7
Dec 31, 2015£ 66,435
Jun 30, 2015£ 5,822 £ 3,537 £ 4,407 £ 20,060
Sep 30, 2013£ 536 £ 20,132 £ 24,218 £ 4,438
Sep 30, 2013£ 100
Sep 30, 2012£ 19 £ 9,959 £ 1,840 £ 8,138
Totals£ 6,692£ 23,891£ 108,082£ 27,718£ 1,918,115£ 112

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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