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Dato Capital United Kingdom

Malcolm Colin Smith, United Kingdom

Smith Malcolm Colin

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

  • Accountant
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Director/Ca
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

MALCOLM COLIN SMITH (United Kingdom) Page visits 2024

Searches

MALCOLM COLIN SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Merton
  • Hackney
  • Camden
  • Southwark

History

Partial History
Date Event Region
Thursday, March 21, 1991Appointment as DirectorCamden
Sunday, February 2, 1992Appointment as DirectorCamden
Monday, July 20, 1992Appointment as DirectorHackney
Monday, April 25, 1994Appointment as DirectorHackney
Thursday, April 3, 1997Appointment as DirectorHackney
Monday, September 21, 1998Appointment as DirectorSouthwark
Monday, March 22, 1999Appointment as DirectorMerton
Monday, January 1, 2001Appointment as SecretarySouthwark
Wednesday, February 5, 2003Appointment as SecretaryCamden
Monday, March 17, 2003Appointment as SecretaryCamden
Friday, April 23, 2004Resignation as SecretarySouthwark
Wednesday, June 28, 2006Appointment as DirectorCamden
Monday, February 5, 2007Resignation as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsMerton
Tuesday, April 2, 2019Resignation as SecretaryHackney
Tuesday, April 30, 2019Resignation as SecretaryHackney
Thursday, May 7, 2020Resignation as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 109,829 £ 4
Apr 30, 2023£ 2,028 £ 3
Apr 30, 2023£ 4,812 £ 4
Jun 30, 2020£ 2
Apr 30, 2020£ 2
Jun 30, 2019
May 31, 2019
Totals£ 116,669£ 15

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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