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Dato Capital United Kingdom

Mohan Periyasamy Palani Samy

Palani Samy Mohan Periyasamy

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohan Periyasamy Palani Samy - United Kingdom
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

Positions

  • Individual or entity with significant influence or control
  • Director
  • Director

Location

CAMBRIDGE

Charts

Visits

MOHAN PERIYASAMY PALANI SAMY (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-102024-801

Business areas

Business related areas

  • Cambridgeshire
  • Middlesbrough
  • Suffolk

History

Partial History
Date Event Region
Thursday, June 30, 2011Appointment as DirectorCambridgeshire
Friday, March 23, 2012Appointment as DirectorCambridgeshire
Thursday, March 14, 2013Appointment as DirectorCambridgeshire
Thursday, March 13, 2014Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCambridgeshire
Wednesday, September 21, 2016Appointment as Individual or entity with significant influence or controlCambridgeshire
Tuesday, January 29, 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 directorsMiddlesbrough
Monday, March 8, 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 directorsMiddlesbrough
Saturday, April 1, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Friday, September 15, 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 directorsMiddlesbrough
Sunday, October 15, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Monday, October 30, 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 directorsMiddlesbrough
Sunday, December 31, 2023Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Middlesbrough
Tuesday, September 10, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Thursday, October 3, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Middlesbrough
Friday, November 15, 2024Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Middlesbrough
Friday, March 14, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Tuesday, April 15, 2025Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Middlesbrough
Wednesday, April 30, 2025Resignation as DirectorMiddlesbrough
Thursday, May 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 303,074 £ 3
Mar 31, 2024£ 2
Mar 31, 2024
Jan 31, 2024£ 37,206 £ 12
Jun 30, 2023£ 5,911,841 £ 688,572 £ 99
Jun 30, 2018£ 21,164
Totals£ 5,911,841£ 1,050,016£ 117

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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