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Dato Capital United Kingdom

Ian Wallace

Wallace 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

  • It Contractor
  • Director
  • Secretary
  • Director

Charts

Visits

IAN WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brighton And Hove
  • Manchester
  • East Ayrshire
  • Cardiff
  • East Sussex
  • Norfolk
  • Angus
  • Trafford
  • North Tyneside
  • Falkirk
  • Dumfries And Galloway
  • Hertfordshire
  • Aberdeenshire
  • Cornwall
  • Richmond Upon Thames
  • Craigavon
  • Kent
  • Barnet
  • Suffolk
  • Enfield
  • Birmingham
  • North Yorkshire
  • Northamptonshire
  • City Of London
  • Caerphilly
  • North Ayrshire
  • Stockport
  • Cheshire East
  • Powys
  • Newry And Mourne
  • South Ayrshire
  • Salford
  • Aberdeen City
  • York
  • Highland
  • Bradford
  • Dudley
  • Bedford
  • Scottish Borders
  • Devon
  • Reading
  • Calderdale
  • Dorset

History

Partial History
Date Event Region
Monday, October 31, 1988Appointment as DirectorDumfries And Galloway
Monday, June 10, 1991Appointment as DirectorRichmond Upon Thames
Wednesday, December 30, 1992Appointment as DirectorKent
Friday, February 23, 1996Appointment as SecretaryEast Sussex
Sunday, May 12, 1996Resignation as DirectorRichmond Upon Thames
Wednesday, January 29, 1997Appointment as DirectorCardiff
Tuesday, August 17, 1999Appointment as DirectorBarnet
Friday, February 14, 2003Appointment as DirectorTrafford
Thursday, December 18, 2003Appointment as DirectorAngus
Wednesday, January 14, 2004Appointment as DirectorSuffolk
Wednesday, May 19, 2004Appointment as SecretaryDumfries And Galloway
Thursday, June 10, 2004Appointment as SecretaryManchester
Friday, September 2, 2005Appointment as DirectorStockport
Monday, July 3, 2006Appointment as DirectorAberdeenshire
Monday, May 19, 2008Appointment as SecretaryManchester
Wednesday, July 30, 2008Appointment as DirectorCornwall
Wednesday, December 31, 2008Appointment as SecretaryCraigavon
Friday, March 6, 2009Appointment as DirectorNorth Tyneside
Tuesday, March 31, 2009Appointment as DirectorManchester
Tuesday, July 7, 2009Appointment as DirectorBarnet
Friday, April 1, 2011Appointment as DirectorDumfries And Galloway
Friday, March 16, 2012Appointment as DirectorEnfield
Thursday, March 14, 2013Appointment as DirectorCornwall
Friday, August 9, 2013Appointment as DirectorBrighton And Hove
Wednesday, November 12, 2014Appointment as DirectorBirmingham
Monday, April 27, 2015Appointment as SecretaryNorth Yorkshire
Monday, August 3, 2015Appointment as Limited Liability Partnership MemberCity Of London
Monday, October 19, 2015Appointment as SecretaryManchester
Tuesday, January 12, 2016Appointment as DirectorNorfolk
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%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (25-50%) as a member of a firmBrighton And Hove
Monday, May 16, 2016Resignation as Shareholder (25-50%)Dumfries And Galloway
Thursday, May 19, 2016Resignation as Shareholder (25-50%) as a member of a firmDumfries And Galloway
Wednesday, May 25, 2016Appointment as Director and Shareholder (25-50%)East Ayrshire
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Friday, July 1, 2016Appointment as Shareholder (25-50%)Angus
Thursday, July 7, 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 and Individual or entity with significant influence or controlBarnet
Monday, September 12, 2016Appointment as Shareholder (25-50%)Dumfries And Galloway
Tuesday, September 27, 2016Appointment as SecretaryNorthamptonshire
Tuesday, November 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Thursday, December 1, 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 directorsNorfolk
Saturday, December 17, 2016Appointment as Director and Shareholder (above 75%)Bedford
Tuesday, April 11, 2017Appointment as Shareholder (above 75%)Hertfordshire
Monday, January 1, 2018Appointment as Limited Liability Partnership MemberCity Of London
Tuesday, January 2, 2018Resignation as SecretaryManchester
Thursday, April 5, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsAberdeenshire
Monday, May 14, 2018Appointment as DirectorHertfordshire
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 directorsCaerphilly
Thursday, November 1, 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 directorsBarnet
Tuesday, January 1, 2019Appointment as Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, February 18, 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 directorsNorth Ayrshire
Friday, May 24, 2019Appointment as DirectorNorth Tyneside
Tuesday, January 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, January 17, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Ayrshire
Monday, January 27, 2020Appointment as Shareholder (above 75%)Hertfordshire
Friday, March 13, 2020Resignation as DirectorDumfries And Galloway
Thursday, June 11, 2020Resignation as DirectorDumfries And Galloway
Tuesday, September 8, 2020Appointment as DirectorAberdeen City
Sunday, November 1, 2020Appointment as DirectorPowys
Friday, November 20, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Ayrshire
Thursday, January 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewry And Mourne District
Friday, April 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsAngus
Friday, May 14, 2021Appointment as DirectorSouth Ayrshire
Thursday, June 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorNorthamptonshire
Tuesday, July 20, 2021Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Tuesday, October 19, 2021Appointment as DirectorYork
Sunday, December 5, 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 directorsBarnet
Friday, February 25, 2022Resignation as DirectorSouth Ayrshire
Monday, August 1, 2022Appointment as Director and Individual or entity with significant influence or controlHighland
Friday, September 16, 2022Appointment as DirectorBradford
Wednesday, October 5, 2022Resignation as Individual or entity with significant influence or controlHighland
Tuesday, November 1, 2022Resignation as SecretaryDumfries And Galloway
Monday, January 16, 2023Appointment as DirectorScottish Borders, The
Wednesday, January 18, 2023Appointment as SecretaryPowys
Wednesday, April 5, 2023Resignation as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Thursday, April 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Friday, June 9, 2023Appointment as DirectorBrighton And Hove
Friday, June 16, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsAberdeenshire
Monday, June 19, 2023Appointment as DirectorBradford
Tuesday, August 22, 2023Appointment as DirectorReading
Tuesday, September 5, 2023Resignation as DirectorHighland
Friday, January 12, 2024Appointment as Shareholder (25-50%)Barnet
Sunday, February 18, 2024Appointment as SecretaryCalderdale
Thursday, March 14, 2024Resignation as DirectorBradford
Monday, April 29, 2024Appointment as DirectorDorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023£ 535,116 £ 1
Nov 30, 2023£ 6
Oct 31, 2023£ 2
Sep 30, 2023£ 38 £ 2
Jul 31, 2023£ 2
Jul 31, 2023£ 20,263 £ 3
Jun 30, 2023£ 0
Jun 30, 2023£ 2,911,412 £ 43
May 31, 2023
Apr 30, 2023£ 825 £ 2
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 30,033 £ 3
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Jan 31, 2023£ 7,000 £ 7
Dec 31, 2022£ 2
Oct 31, 2022
Apr 30, 2022£ 867,015 £ 63
Jan 31, 2022£ 1
Dec 31, 2021£ 2
Oct 31, 2021£ 2
Jul 31, 2021£ 2
Jan 31, 2021£ 1
Nov 30, 2020£ 1
Oct 31, 2020£ 1,806 £ 0
Oct 31, 2020£ 3,347 £ 0
Jun 30, 2020£ 1
Apr 30, 2020£ 0
Mar 31, 2020£ 2
Dec 31, 2019£ 0
Nov 30, 2019
Oct 31, 2019
Oct 31, 2019£ 1,111,076 £ 27
Aug 31, 2019
Jul 31, 2019£ 0
Apr 30, 2019£ 2
Feb 28, 2019
Oct 31, 2018£ 0
Jun 30, 2018
Mar 31, 2018£ 4,344
Aug 31, 2016£ 1,504 £ 1,672 £ 331,130 £ 5,123 £ 322,831
Mar 31, 2014£ 2 £ 2
Jun 30, 2012£ 781 £ 2,486 £ 2,765 £ 1 £ 250
Totals£ 2,287£ 4,160£ 333,895£ 5,124£ 5,815,356£ 183

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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