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Dato Capital United Kingdom

Ian Duffy

Duffy 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

  • Ceo Vision Europe
  • Director

Charts

Visits

IAN DUFFY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newry And Mourne
  • Edinburgh
  • Bury
  • Highland
  • Derby
  • City Of London
  • South Gloucestershire
  • Bradford
  • Lancashire
  • Camden

History

Partial History
Date Event Region
Monday, April 21, 1997Appointment as DirectorDerby
Friday, January 1, 1999Appointment as DirectorNewry And Mourne District
Friday, April 26, 2002Resignation as DirectorNewry And Mourne District
Wednesday, May 19, 2004Appointment as DirectorHighland
Monday, June 7, 2010Appointment as DirectorHighland
Friday, February 24, 2012Resignation as DirectorDerby
Saturday, March 18, 2017Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Friday, March 24, 2017Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Wednesday, November 15, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bury
Thursday, February 1, 2018Appointment as Shareholder (25-50%)Highland
Friday, February 2, 2018Resignation as Shareholder (25-50%)Highland
Sunday, June 10, 2018Resignation as DirectorHighland
Wednesday, April 3, 2019Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)City Of London
Wednesday, October 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Wednesday, February 10, 2021Appointment as DirectorSouth Gloucestershire
Wednesday, March 22, 2023Appointment as DirectorBradford
Tuesday, July 18, 2023Appointment as Individual or entity with significant influence or controlLancashire
Monday, October 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 384 £ 0
Jun 30, 2023£ 100 £ 0
Dec 31, 2022£ 0
Aug 31, 2022£ 6
Oct 5, 2019£ 1
Nov 30, 2018
May 31, 2018£ 5
Dec 31, 2017
Dec 31, 2015£ 58 £ 91,076 £ 91,076
May 31, 2015£ 375,722 £ 1,462,666 £ 3,072,822 £ 24,668 £ 1,003,220
Totals£ 375,780£ 1,553,742£ 3,072,822£ 24,668£ 1,094,780£ 12

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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