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Dato Capital United Kingdom

Johannes Petrus De Swardt

De Swardt Johannes Petrus

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

  • Development Manager
  • Director

Charts

Visits

JOHANNES PETRUS DE SWARDT (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Warwickshire
  • Powys

History

Partial History
Date Event Region
Sunday, May 12, 2002Appointment as DirectorBradford
Thursday, January 9, 2003Resignation as DirectorBradford
Wednesday, August 30, 2017Appointment as Shareholder (above 75%),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 controlWarwickshire
Tuesday, January 7, 2020Appointment as DirectorPowys
Thursday, January 30, 2020Resignation as Shareholder (above 75%),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 controlWarwickshire
Thursday, May 21, 2020Appointment as DirectorWarwickshire
Thursday, January 7, 2021Appointment as Individual or entity with significant influence or controlPowys
Thursday, June 17, 2021Resignation as Individual or entity with significant influence or controlPowys
Thursday, February 10, 2022Resignation as Shareholder (above 75%),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 controlWarwickshire
Friday, February 11, 2022Appointment 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,Individual or entity with right to appoint and remove members of an LLP and Individual or entity with significant influence or controlWarwickshire
Sunday, October 2, 2022Appointment as Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsWarwickshire
Friday, November 18, 2022Resignation as Individual or entity with significant influence or controlPowys

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023£ 66,473 £ 4
Aug 31, 2022£ 4,602 £ 3
Jul 31, 2020£ 108,897 £ 1,702 £ 4
Totals£ 108,897£ 72,777£ 11

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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