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Dato Capital United Kingdom

John Sweeney, United Kingdom

Sweeney John

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

  • Director
  • Secretary
  • Director

Charts

Visits

JOHN SWEENEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • West Berkshire
  • Fermanagh
  • Devon
  • North Lanarkshire
  • Reading
  • Glasgow City
  • Darlington
  • Cardiff
  • Staffordshire
  • Aberdeen City
  • Wiltshire
  • Westminster
  • Islington
  • East Sussex
  • Kingston Upon Thames
  • North Ayrshire
  • Renfrewshire
  • East Ayrshire
  • Hillingdon
  • Cambridgeshire
  • Cornwall
  • Kent
  • Essex
  • Sefton
  • Wirral
  • Lambeth
  • Knowsley
  • Belfast
  • Strabane
  • Trafford
  • Ealing
  • Birmingham

History

Partial History
Date Event Region
Thursday, September 12, 1996Appointment as DirectorWiltshire
Friday, June 8, 2001Appointment as DirectorWirral
Thursday, July 1, 2004Appointment as DirectorStaffordshire
Monday, September 6, 2004Appointment as DirectorEast Ayrshire
Monday, April 11, 2005Appointment as SecretaryCambridgeshire
Wednesday, September 7, 2005Appointment as SecretaryFermanagh
Thursday, November 1, 2007Appointment as DirectorWestminster
Thursday, August 14, 2008Resignation as DirectorWestminster
Sunday, May 31, 2009Resignation as SecretaryFermanagh
Monday, October 12, 2009Appointment as DirectorRenfrewshire
Monday, February 8, 2010Appointment as SecretaryDevon
Monday, March 15, 2010Resignation as SecretaryDevon
Thursday, June 17, 2010Appointment as DirectorGlasgow City
Wednesday, September 7, 2011Appointment as DirectorKent
Friday, August 17, 2012Appointment as DirectorWest Berkshire
Wednesday, March 13, 2013Appointment as DirectorGlasgow City
Thursday, April 10, 2014Appointment as DirectorReading
Monday, October 6, 2014Appointment as DirectorLambeth
Friday, December 5, 2014Appointment as DirectorGlasgow City
Thursday, March 26, 2015Appointment as DirectorEssex
Monday, October 5, 2015Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsReading
Thursday, April 7, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Saturday, April 9, 2016Appointment as Individual or entity with significant influence or controlWiltshire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Glasgow City
Tuesday, June 14, 2016Resignation as Individual or entity with significant influence or controlReading
Thursday, June 30, 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 directorsNorth Lanarkshire
Monday, December 12, 2016Appointment as DirectorCornwall
Thursday, December 22, 2016Appointment as DirectorNorth Lanarkshire
Monday, January 30, 2017Appointment 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lanarkshire
Monday, March 6, 2017Resignation as DirectorStaffordshire
Thursday, April 20, 2017Resignation as Individual or entity with right to appoint and remove directorsGlasgow City
Monday, April 24, 2017Appointment as Shareholder (25-50%)Staffordshire
Thursday, June 29, 2017Appointment as DirectorNorth Ayrshire
Monday, March 12, 2018Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Monday, March 19, 2018Resignation as Individual or entity with significant influence or controlReading
Sunday, September 16, 2018Resignation as DirectorWirral
Monday, November 26, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Thursday, January 3, 2019Resignation as DirectorGlasgow City
Monday, March 18, 2019Appointment as DirectorGlasgow City
Thursday, August 15, 2019Resignation as DirectorGlasgow City
Friday, November 22, 2019Appointment as DirectorCardiff
Thursday, March 12, 2020Resignation as DirectorRenfrewshire
Sunday, May 31, 2020Appointment as DirectorKnowsley
Wednesday, September 23, 2020Resignation as DirectorReading
Monday, May 3, 2021Appointment as DirectorBelfast
Friday, September 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStrabane
Thursday, September 23, 2021Appointment as DirectorTrafford
Thursday, May 5, 2022Resignation as DirectorNorth Ayrshire
Wednesday, July 20, 2022Appointment as DirectorNorth Ayrshire
Thursday, August 11, 2022Appointment as DirectorKingston Upon Thames
Wednesday, August 31, 2022Resignation as DirectorTrafford
Monday, February 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, March 1, 2023Resignation as DirectorKnowsley
Saturday, August 5, 2023Resignation as Individual or entity with significant influence or controlWiltshire
Thursday, November 16, 2023Appointment as SecretaryBelfast
Monday, November 20, 2023Appointment as DirectorEssex
Monday, January 22, 2024Appointment as DirectorEssex
Sunday, April 28, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 125,140 £ 7
Aug 31, 2023£ 1
May 31, 2023£ 7 £ 1
Mar 31, 2023£ 4,462 £ 4
Mar 31, 2023£ 9,129 £ 3
Mar 31, 2023
Dec 31, 2022£ 30,160 £ 4
Dec 31, 2022£ 1
Dec 31, 2022£ 26,508 £ 0
Sep 30, 2022£ 2
Jul 31, 2022£ 2,903 £ 5
Jul 31, 2022£ 2,341,243 £ 18
Jan 31, 2022£ 5,156,418 £ 3,455,256 £ 121
Nov 30, 2021£ 90,284 £ 19
Oct 31, 2021£ 0
Jul 31, 2021£ 1
Mar 31, 2020£ 20,197 £ 31,738 £ 13
Dec 31, 2019£ 554,380 £ 3
Jul 31, 2019
Jul 31, 2019£ 110,557
Oct 31, 2018
May 31, 2018£ 19,696 £ 2
Sep 30, 2017
Mar 31, 2017£ 7,239 £ 15,865
Feb 28, 2016£ 7,338 £ 77 £ 31,306 £ 5,165 £ 9,880
Dec 31, 2015£ 10,107 £ 106,828 £ 168,618 £ 10,970 £ 290,120
Dec 31, 2014£ 12,767 £ 71,409 £ 179,344 £ 58,934 £ 27,769
Sep 30, 2014£ 748 £ 8,107 £ 28,526 £ 11,311 £ 44,467
Totals£ 5,176,615£ 30,960£ 193,660£ 423,659£ 86,380£ 7,173,699£ 205

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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