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Dato Capital United Kingdom

Kenneth Moore, United Kingdom

Moore Kenneth

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

  • Secretary
  • Director
  • Informaton Security Consultant

Business areas

Business related areas

  • Stockport
  • Oldham
  • Ballymena
  • East Dunbartonshire
  • Leeds
  • Harrow
  • Lancashire
  • Durham
  • Essex
  • Lewisham
  • Tower Hamlets
  • Thurrock
  • Hampshire
  • Gloucestershire
  • Wakefield
  • Stirling
  • Staffordshire
  • Swansea
  • Newport
  • Southwark
  • Camden

History

Partial History
Date Event Region
Wednesday, August 13, 1980Appointment as SecretaryBallymena
Monday, December 31, 1990Appointment as DirectorLeeds
Saturday, April 18, 1992Appointment as DirectorTower Hamlets
Sunday, August 31, 1997Resignation as DirectorTower Hamlets
Saturday, November 1, 2003Appointment as SecretaryTower Hamlets
Thursday, December 18, 2003Resignation as SecretaryTower Hamlets
Tuesday, July 27, 2004Appointment as SecretaryOldham
Monday, November 24, 2008Resignation as SecretaryOldham
Thursday, January 8, 2009Appointment as DirectorEast Dunbartonshire
Thursday, December 16, 2010Appointment as DirectorThurrock
Monday, February 28, 2011Appointment as DirectorHarrow
Wednesday, June 15, 2011Appointment as DirectorHampshire
Thursday, December 1, 2011Appointment as DirectorLancashire
Wednesday, March 27, 2013Appointment as DirectorWakefield
Thursday, August 22, 2013Appointment as DirectorStockport
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with 25-50% of voting rightsLeeds
Wednesday, June 1, 2016Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDurham, County
Thursday, July 14, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEssex
Thursday, December 1, 2016Appointment as Shareholder (25-50%)Ballymena
Sunday, January 8, 2017Appointment 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 Dunbartonshire
Wednesday, March 29, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLancashire
Monday, July 17, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEssex
Thursday, September 21, 2017Appointment as DirectorGloucestershire
Thursday, October 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham
Wednesday, March 20, 2019Appointment as Shareholder (above 75%)Gloucestershire
Friday, October 11, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsStaffordshire
Thursday, November 7, 2019Appointment as Shareholder (above 75%)Stirling
Friday, May 1, 2020Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlStaffordshire
Monday, May 11, 2020Resignation as DirectorStaffordshire
Tuesday, August 4, 2020Appointment as DirectorSwansea
Tuesday, September 29, 2020Resignation as DirectorSwansea
Tuesday, October 13, 2020Appointment as Individual or entity with significant influence or controlNewport
Wednesday, October 14, 2020Appointment as DirectorSwansea
Thursday, December 17, 2020Appointment as Shareholder (above 75%)Southwark
Friday, January 7, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, December 8, 2022Resignation as DirectorThurrock

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2024
Dec 31, 2023£ 0
Oct 31, 2023£ 8
Jul 31, 2023£ 76,110 £ 7
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2022£ 1
Feb 28, 2022£ 0
Apr 30, 2020£ 0
Mar 31, 2020£ 89,425 £ 1
Sep 30, 2019£ 80
May 31, 2019
Oct 31, 2017
Jan 7, 2017£ 5,449 £ 6,631
Dec 31, 2012£ 1
Totals£ 5,450£ 6,631£ 165,615£ 19

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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