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Dato Capital United Kingdom

Ian Robert Davies

Davies Ian Robert

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%)
  • Chartered Accountant
  • Shareholder (25-50%)
  • Secretary
  • Director

Charts

Visits

IAN ROBERT DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dorset
  • Westminster
  • Wiltshire
  • Central Bedfordshire
  • Portsmouth
  • Herefordshire
  • East Sussex
  • Kingston Upon Thames
  • City Of London
  • Southampton
  • Stockport
  • Derbyshire
  • Denbighshire
  • Gloucestershire
  • Swansea
  • Lancashire

History

Partial History
Date Event Region
Thursday, May 12, 1994Appointment as DirectorWiltshire
Saturday, October 8, 1994Appointment as SecretaryWiltshire
Monday, November 28, 1994Appointment as SecretaryCentral Bedfordshire
Sunday, April 6, 1997Appointment as DirectorWiltshire
Tuesday, August 11, 1998Appointment as DirectorWiltshire
Wednesday, September 9, 1998Appointment as DirectorDorset
Monday, March 29, 1999Resignation as DirectorDorset
Tuesday, April 27, 1999Resignation as DirectorWiltshire
Tuesday, January 30, 2001Appointment as SecretaryPortsmouth
Monday, May 12, 2003Appointment as DirectorKingston Upon Thames
Thursday, November 6, 2003Resignation as SecretaryCentral Bedfordshire
Friday, December 5, 2003Appointment as Director and SecretaryWestminster
Monday, May 10, 2004Appointment as SecretaryKingston Upon Thames
Friday, July 2, 2004Appointment as SecretaryWestminster
Wednesday, December 21, 2005Resignation as SecretaryPortsmouth
Tuesday, April 3, 2007Resignation as Secretary and DirectorWestminster
Wednesday, April 14, 2010Appointment as DirectorWiltshire
Monday, April 11, 2011Resignation as DirectorWiltshire
Thursday, May 26, 2011Appointment as DirectorCity Of London
Friday, September 30, 2011Resignation as DirectorWiltshire
Thursday, November 1, 2012Appointment as SecretaryCentral Bedfordshire
Wednesday, January 30, 2013Appointment as DirectorEast Sussex
Friday, May 8, 2015Appointment as DirectorHerefordshire
Thursday, May 14, 2015Appointment as DirectorSouthampton
Monday, July 27, 2015Appointment as SecretaryWiltshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Friday, April 15, 2016Appointment as Shareholder (above 75%)Wiltshire
Sunday, May 8, 2016Appointment as Shareholder (50-75%)Herefordshire
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Wiltshire
Friday, November 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Tuesday, February 27, 2018Appointment as DirectorHerefordshire
Monday, October 8, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Monday, October 29, 2018Resignation as DirectorCity Of London
Thursday, February 14, 2019Appointment as DirectorStockport
Monday, February 25, 2019Appointment as DirectorCity Of London
Monday, April 1, 2019Appointment as Shareholder (25-50%)City Of London
Tuesday, June 18, 2019Appointment as DirectorDerbyshire
Wednesday, April 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Saturday, May 23, 2020Appointment as Shareholder (25-50%) as a member of a firmDerbyshire
Thursday, May 28, 2020Appointment as DirectorStockport
Tuesday, June 23, 2020Appointment as DirectorStockport
Sunday, August 23, 2020Resignation as DirectorCity Of London
Thursday, August 27, 2020Appointment as DirectorStockport
Monday, November 9, 2020Appointment as DirectorStockport
Monday, January 18, 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 directorsDenbighshire
Wednesday, April 7, 2021Appointment as DirectorGloucestershire
Thursday, June 24, 2021Resignation as DirectorSouthampton
Thursday, August 12, 2021Appointment as DirectorGloucestershire
Tuesday, October 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Friday, March 18, 2022Resignation as DirectorStockport
Tuesday, April 19, 2022Appointment as DirectorSwansea
Wednesday, April 20, 2022Appointment as DirectorGloucestershire
Wednesday, August 17, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, August 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, September 14, 2022Appointment as DirectorGloucestershire
Friday, September 23, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, March 15, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, May 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) as a member of a firmLancashire
Monday, July 3, 2023Resignation as Shareholder (25-50%) as a member of a firmDerbyshire
Wednesday, July 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlGloucestershire
Thursday, July 27, 2023Appointment as DirectorCity Of London
Friday, December 1, 2023Appointment as DirectorGloucestershire
Wednesday, February 14, 2024Resignation as DirectorGloucestershire
Thursday, February 15, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Tuesday, February 27, 2024Appointment as Shareholder (25-50%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023
Apr 30, 2023£ 2
Apr 30, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 242,540 £ 12
Feb 28, 2023
Jan 31, 2023£ 1
Dec 31, 2022£ 0
Oct 31, 2022£ 0
Oct 31, 2022£ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 0
Jan 31, 2022£ 1
Jun 30, 2021£ 3
Dec 31, 2019£ 4
Oct 31, 2019£ 26,512
Jul 31, 2019
Jan 31, 2019£ 10,935 £ 2
Nov 30, 2018
Dec 31, 2015£ 594 £ 500
Apr 30, 2012£ 424 £ -525,788
Totals£ 424£ -525,194£ 500£ 279,987£ 26

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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