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Dato Capital United Kingdom

Ian Robert Smith, United Kingdom

Smith 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
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

  • Shareholder (above 75%)
  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (50-75%)
  • Chartered Accountant
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Medical Technician
  • Secretary
  • Director

Charts

Visits

IAN ROBERT SMITH (United Kingdom) Page visits 2024

Searches

IAN ROBERT SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Hertfordshire
  • North Lanarkshire
  • Barnsley
  • Hampshire
  • Enfield
  • Islington
  • Greenwich
  • Birmingham
  • Harrow
  • City Of London
  • Warwickshire
  • Suffolk
  • Essex
  • Newham
  • Kent
  • Surrey
  • Torbay
  • Wiltshire
  • Rutland
  • Portsmouth
  • Cornwall
  • Leeds
  • Cambridgeshire
  • Camden
  • Swindon

History

Partial History
Date Event Region
Monday, May 1, 1995Appointment as DirectorCity Of London
Friday, June 26, 1998Appointment as DirectorRedbridge
Tuesday, July 13, 1999Appointment as DirectorBarnsley
Thursday, March 23, 2000Appointment as SecretaryBirmingham
Friday, June 30, 2000Appointment as SecretaryRedbridge
Thursday, June 14, 2001Appointment as DirectorWarwickshire
Tuesday, June 26, 2001Appointment as DirectorRedbridge
Thursday, July 5, 2001Appointment as DirectorIslington
Thursday, May 23, 2002Appointment as DirectorSuffolk
Thursday, February 6, 2003Appointment as DirectorEssex
Tuesday, July 29, 2003Appointment as DirectorHarrow
Friday, July 16, 2004Resignation as SecretaryBirmingham
Wednesday, February 2, 2005Resignation as DirectorHarrow
Wednesday, November 9, 2005Appointment as DirectorNewham
Thursday, December 29, 2005Appointment as SecretaryRedbridge
Tuesday, October 9, 2007Appointment as DirectorEnfield
Tuesday, March 9, 2010Appointment as DirectorBarnsley
Thursday, January 5, 2012Appointment as DirectorSurrey
Monday, January 9, 2012Appointment as LlpdmemHertfordshire
Tuesday, August 21, 2012Appointment as DirectorTorbay
Friday, October 26, 2012Appointment as SecretaryNorth Lanarkshire
Tuesday, February 19, 2013Appointment as DirectorIslington
Wednesday, September 25, 2013Appointment as DirectorLeeds
Wednesday, November 25, 2015Appointment as DirectorKent
Tuesday, March 15, 2016Appointment as DirectorGreenwich
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Sunday, September 25, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlLeeds
Wednesday, November 9, 2016Appointment as Individual or entity with significant influence or controlNewham
Monday, January 16, 2017Appointment as Shareholder (above 75%)Hampshire
Monday, January 23, 2017Appointment as SecretaryWiltshire
Wednesday, January 25, 2017Appointment as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnsley
Sunday, February 19, 2017Appointment as Shareholder (above 75%)Islington
Friday, February 24, 2017Appointment as Shareholder (above 75%) and DirectorHampshire
Saturday, April 1, 2017Resignation as Shareholder (25-50%)Barnsley
Wednesday, July 19, 2017Appointment as SecretaryIslington
Thursday, February 1, 2018Appointment as SecretaryWiltshire
Tuesday, March 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, May 15, 2018Resignation as Director and Individual or entity with significant influence or controlNewham
Tuesday, June 19, 2018Appointment as DirectorHertfordshire
Wednesday, March 27, 2019Appointment as Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, May 14, 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 directorsRutland
Wednesday, July 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Tuesday, December 3, 2019Appointment as DirectorCornwall
Sunday, March 1, 2020Appointment as DirectorPortsmouth
Thursday, May 28, 2020Appointment as Individual or entity with significant influence or controlCornwall
Friday, July 31, 2020Appointment as SecretaryCornwall
Friday, February 12, 2021Appointment as DirectorCambridgeshire
Wednesday, July 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnsley
Thursday, July 8, 2021Resignation as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorBarnsley
Monday, July 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 directorsBarnsley
Thursday, August 26, 2021Resignation as Shareholder (25-50%)Barnsley
Tuesday, October 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnsley
Saturday, November 13, 2021Resignation as DirectorCambridgeshire
Thursday, January 27, 2022Appointment as DirectorCornwall
Tuesday, June 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Thursday, June 23, 2022Appointment as SecretaryCamden
Friday, June 24, 2022Appointment as Individual or entity with significant influence or controlCamden
Tuesday, June 28, 2022Resignation as Individual or entity with significant influence or controlCamden
Thursday, June 30, 2022Appointment as DirectorCamden
Friday, October 21, 2022Appointment as SecretarySwindon
Tuesday, December 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, December 20, 2022Resignation as DirectorIslington
Monday, July 31, 2023Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlBarnsley
Monday, December 18, 2023Resignation as SecretaryCornwall
Tuesday, January 30, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Barnsley
Tuesday, March 26, 2024Resignation as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 10,702 £ 11
Jun 30, 2023
Jun 30, 2023£ 1
May 31, 2023£ 1
Mar 31, 2023£ 3,995 £ 5
Mar 31, 2023£ 707,791 £ 31
Mar 31, 2023£ 8
Mar 31, 2023£ 78,247 £ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 1,093 £ 2
Mar 31, 2023£ 82,770 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Dec 31, 2022£ 951,722 £ 1
Dec 31, 2022£ 1,260,658 £ 0
Oct 31, 2022
Aug 31, 2022£ 0
May 31, 2022£ 2
Mar 31, 2022£ 43,922 £ 2
Feb 28, 2022£ 192,884 £ 0
Feb 28, 2022£ 44,671 £ 2
Mar 31, 2021£ 90 £ 90
Sep 30, 2020£ 124 £ 1
Jul 31, 2020£ 7,544 £ 5
Mar 31, 2020£ 0
Mar 31, 2019£ 2,473
Jun 24, 2018£ 28
Jul 31, 2017£ 4,076 £ 61,061
May 31, 2017
Jan 31, 2016£ 1 £ 1
Dec 31, 2015£ 540 £ 0 £ 540
Jun 30, 2013£ 1,000
Jun 30, 2012£ 8,913 £ 61,845 £ 16,430
Totals£ 9,544£ 67,012£ 78,031£ 3,388,624£ 83

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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