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Dato Capital United Kingdom

Malcolm David Smith, United Kingdom

Smith Malcolm David

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Banker
  • Director

Charts

Visits

MALCOLM DAVID SMITH (United Kingdom) Page visits 2024

Searches

MALCOLM DAVID SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Leeds
  • Kent
  • Southampton
  • Islington
  • Trafford
  • Warwickshire
  • Bridgend
  • East Sussex
  • Northamptonshire
  • Devon
  • Lancashire
  • Southend-On-Sea
  • York
  • Somerset

History

Partial History
Date Event Region
Thursday, October 10, 1991Appointment as SecretarySouthend-On-Sea
Wednesday, September 9, 1992Appointment as DirectorIslington
Wednesday, November 18, 1992Appointment as DirectorKent
Friday, December 11, 1992Appointment as DirectorLeeds
Friday, January 1, 1993Appointment as DirectorCity Of London
Wednesday, November 10, 1993Resignation as DirectorLeeds
Monday, January 24, 1994Appointment as DirectorLeeds
Thursday, February 16, 1995Resignation as DirectorLeeds
Wednesday, October 23, 1996Resignation as DirectorCity Of London
Friday, August 29, 1997Appointment as DirectorSouthampton
Tuesday, July 14, 1998Resignation as DirectorSouthampton
Friday, April 6, 2001Resignation as DirectorIslington
Tuesday, May 31, 2005Appointment as DirectorBridgend
Wednesday, July 6, 2005Appointment as DirectorEast Sussex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Trafford
Tuesday, December 6, 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 directorsWarwickshire
Tuesday, June 25, 2019Appointment as DirectorNorthamptonshire
Wednesday, June 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Saturday, October 19, 2019Appointment as DirectorDevon
Monday, August 10, 2020Appointment as DirectorLancashire
Thursday, June 17, 2021Appointment as DirectorYork
Wednesday, August 18, 2021Resignation as DirectorEast Sussex
Sunday, May 1, 2022Resignation as DirectorLancashire
Wednesday, November 8, 2023Appointment as DirectorDevon
Monday, February 26, 2024Resignation as DirectorDevon
Monday, April 29, 2024Appointment as DirectorSomerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 152,552 £ 6
Dec 31, 2023£ 18,910 £ 0
Sep 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 24,954 £ 5
Apr 30, 2023£ 1
Mar 31, 2023£ 2,889,820 £ 256,842 £ 50
Jan 31, 2023
Dec 31, 2022£ 825 £ 0
Nov 30, 2021£ 2
Totals£ 2,889,820£ 454,083£ 65

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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