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Dato Capital United Kingdom

Martin Duffy, United Kingdom

Duffy Martin

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

  • Service Engineer
  • Director
  • None

Location

DERRY

Charts

Visits

MARTIN DUFFY (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-82016-92019-122020-12024-82025-4012

Business areas

Business related areas

  • Strabane
  • South Lanarkshire
  • Derry
  • Edinburgh
  • Suffolk
  • Milton Keynes
  • Blaenau Gwent
  • Brighton And Hove
  • Lancashire
  • Bradford
  • Islington
  • Glasgow City
  • Essex
  • Bristol
  • Liverpool
  • Worcestershire
  • Newport
  • Hertfordshire
  • Lisburn
  • Camden
  • Blackpool
  • Bath And North East Somer
  • Wiltshire
  • City Of London
  • Armagh
  • North Yorkshire
  • Manchester

History

Partial History
Date Event Region
Tuesday, December 24, 2002Appointment as DirectorMilton Keynes
Friday, April 25, 2008Appointment as DirectorLancashire
Thursday, May 1, 2008Appointment as Limited Liability Partnership MemberBath And North East Somerset
Thursday, April 2, 2009Appointment as DirectorBristol, City Of
Monday, June 1, 2009Appointment as DirectorBath And North East Somerset
Monday, September 27, 2010Appointment as DirectorStrabane
Tuesday, January 4, 2011Appointment as DirectorHertfordshire
Wednesday, October 26, 2011Resignation as DirectorStrabane
Tuesday, February 14, 2012Appointment as DirectorSuffolk
Thursday, May 24, 2012Appointment as DirectorBradford
Tuesday, July 31, 2012Resignation as Director and Limited Liability Partnership MemberBath And North East Somerset
Thursday, August 9, 2012Appointment as DirectorManchester
Monday, August 20, 2012Appointment as DirectorBath And North East Somerset
Friday, February 8, 2013Appointment as DirectorEdinburgh, City Of
Friday, September 11, 2015Appointment as DirectorLiverpool
Friday, February 12, 2016Appointment as DirectorSouth Lanarkshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Suffolk
Wednesday, September 14, 2016Appointment as DirectorDerry
Sunday, November 27, 2016Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsWorcestershire
Wednesday, January 25, 2017Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, February 28, 2017Resignation as Shareholder (above 75%),Shareholder (50-75%) and Shareholder (25-50%)South Lanarkshire
Tuesday, April 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Friday, October 20, 2017Appointment as DirectorEssex
Wednesday, January 10, 2018Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsIslington
Thursday, February 15, 2018Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, March 6, 2018Resignation as DirectorIslington
Friday, April 6, 2018Resignation as DirectorEdinburgh, City Of
Friday, October 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Thursday, November 1, 2018Appointment as DirectorNewport
Monday, November 12, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Thursday, November 15, 2018Appointment as Individual or entity with significant influence or controlLiverpool
Monday, January 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, March 1, 2019Appointment as Shareholder (above 75%)Lisburn
Wednesday, May 8, 2019Appointment as Director,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, May 27, 2019Resignation as DirectorBlackpool
Thursday, May 30, 2019Resignation as Trustee of a trust with significant influence or controlBlackpool
Wednesday, August 21, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Thursday, September 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Tuesday, October 1, 2019Resignation as DirectorDerry
Monday, October 28, 2019Resignation as Trustee of a trust with significant influence or controlBlackpool
Friday, April 3, 2020Appointment as DirectorCity Of London
Monday, April 6, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Friday, October 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, March 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsArmagh
Friday, March 26, 2021Appointment as DirectorWiltshire
Thursday, April 1, 2021Appointment as DirectorNorth Yorkshire
Sunday, September 26, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Wednesday, November 2, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBath And North East Somerset
Tuesday, December 20, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBath And North East Somerset
Wednesday, July 12, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, April 1, 2024Appointment as DirectorArmagh
Wednesday, July 3, 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 directorsLisburn
Wednesday, October 30, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 2
Jul 31, 2024£ 12,142 £ 3
Jun 30, 2024£ 71,719 £ 3
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Apr 30, 2024
Mar 31, 2024£ 1
Mar 31, 2024£ 8,718,195 £ 272
Feb 29, 2024£ 5,859 £ 1
Feb 29, 2024£ 2
Dec 31, 2023£ 0
Nov 30, 2023£ 3
Oct 31, 2023£ 0
Oct 31, 2023£ 2
Sep 30, 2023£ 3
Sep 28, 2023£ 2
May 31, 2023£ 1
Feb 28, 2022
Jan 31, 2022£ 0
Dec 31, 2021£ 4
Apr 30, 2021£ 3,775 £ 1
Mar 31, 2019
Mar 31, 2019£ 75,243
Sep 30, 2018£ 2
Apr 5, 2018
Feb 28, 2018£ 3,647
Mar 31, 2017£ 185 £ 213
Mar 31, 2017£ 0
Feb 28, 2017
Feb 28, 2017
Totals£ 185£ 213£ 8,890,580£ 302

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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