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Dato Capital United Kingdom

Paul Cassidy, United Kingdom

Cassidy Paul

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

  • Computer Consultancy
  • Secretary
  • Director

Charts

Visits

PAUL CASSIDY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • South Lanarkshire
  • Glasgow City
  • Kingston Upon Hull
  • City Of London
  • Medway
  • Buckinghamshire
  • Renfrewshire
  • Newtownabbey
  • Lambeth
  • Fermanagh
  • Edinburgh
  • Leicestershire
  • Westminster
  • Trafford
  • Coventry
  • Antrim
  • Derry
  • Hackney
  • Falkirk
  • Belfast
  • Havering
  • Lincolnshire
  • Staffordshire
  • Redcar And Cleveland
  • Conwy
  • Cheshire East
  • East Ayrshire

History

Partial History
Date Event Region
Thursday, March 12, 1998Appointment as DirectorNewtownabbey
Monday, February 11, 2002Appointment as DirectorGlasgow City
Friday, May 24, 2002Appointment as SecretaryGlasgow City
Friday, September 27, 2002Appointment as DirectorGlasgow City
Wednesday, April 28, 2004Appointment as DirectorSouth Lanarkshire
Friday, March 4, 2005Appointment as SecretaryGlasgow City
Sunday, May 28, 2006Appointment as DirectorHavering
Monday, January 1, 2007Resignation as DirectorNewtownabbey
Wednesday, April 23, 2008Appointment as SecretaryGlasgow City
Monday, October 13, 2008Appointment as SecretaryGlasgow City
Tuesday, November 4, 2008Appointment as LlpdmemGlasgow City
Tuesday, November 24, 2009Appointment as SecretaryGlasgow City
Tuesday, August 31, 2010Appointment as SecretaryWestminster
Monday, October 18, 2010Appointment as DirectorBuckinghamshire
Wednesday, April 27, 2011Appointment as SecretaryGlasgow City
Wednesday, June 22, 2011Appointment as SecretaryGlasgow City
Friday, August 12, 2011Appointment as SecretaryGlasgow City
Tuesday, June 12, 2012Appointment as SecretaryGlasgow City
Friday, August 31, 2012Appointment as SecretaryGlasgow City
Thursday, October 10, 2013Appointment as SecretaryGlasgow City
Thursday, November 14, 2013Appointment as DirectorCoventry
Wednesday, January 22, 2014Appointment as SecretaryEdinburgh, City Of
Tuesday, February 4, 2014Appointment as DirectorFermanagh
Friday, March 28, 2014Appointment as DirectorMedway
Monday, October 5, 2015Appointment as DirectorAntrim
Wednesday, April 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 directorsKingston Upon Hull
Sunday, July 24, 2016Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBuckinghamshire
Tuesday, October 4, 2016Appointment as Shareholder (above 75%)Antrim
Monday, October 10, 2016Appointment as Shareholder (above 75%) and SecretaryLeicestershire
Tuesday, March 21, 2017Appointment as Shareholder (25-50%)City Of London
Wednesday, May 10, 2017Appointment as Shareholder (above 75%)Medway
Thursday, June 8, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRenfrewshire
Thursday, June 22, 2017Appointment as LlpdmemGlasgow City
Monday, June 26, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Glasgow City
Thursday, August 3, 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 directorsLambeth
Thursday, February 1, 2018Resignation as Shareholder (above 75%)Kingston Upon Hull
Wednesday, April 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, March 21, 2019Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerry
Tuesday, April 9, 2019Appointment as DirectorEdinburgh, City Of
Wednesday, May 1, 2019Appointment as DirectorHackney
Thursday, June 20, 2019Appointment as DirectorBelfast
Thursday, October 24, 2019Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, December 19, 2019Resignation as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rightsGlasgow City
Monday, January 6, 2020Appointment as Shareholder (above 75%)Leicestershire
Wednesday, January 29, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Thursday, May 7, 2020Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rightsGlasgow City
Sunday, November 1, 2020Resignation as DirectorHavering
Tuesday, December 8, 2020Appointment as DirectorGlasgow City
Friday, June 4, 2021Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, July 6, 2021Appointment as Shareholder (above 75%)Lincolnshire
Wednesday, September 1, 2021Appointment as DirectorGlasgow City
Tuesday, October 26, 2021Resignation as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rightsGlasgow City
Saturday, March 12, 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 directorsStaffordshire
Tuesday, July 5, 2022Appointment as DirectorGlasgow City
Wednesday, July 6, 2022Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPGlasgow City
Monday, July 18, 2022Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Glasgow City
Wednesday, July 20, 2022Resignation as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Glasgow City
Monday, October 17, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedcar And Cleveland
Thursday, November 17, 2022Resignation as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, November 24, 2022Appointment as DirectorGlasgow City
Tuesday, November 29, 2022Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPGlasgow City
Monday, January 16, 2023Resignation as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, January 31, 2023Appointment as DirectorConwy
Thursday, June 8, 2023Appointment as DirectorCheshire East
Monday, June 19, 2023Appointment as DirectorDerry
Tuesday, August 8, 2023Appointment as DirectorGlasgow City
Friday, August 18, 2023Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Glasgow City
Tuesday, October 10, 2023Appointment as DirectorDerry
Wednesday, December 20, 2023Resignation as DirectorBuckinghamshire
Monday, January 1, 2024Appointment as DirectorDerry
Wednesday, April 10, 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 directorsEast Ayrshire
Friday, May 3, 2024Appointment as DirectorGlasgow City
Tuesday, May 14, 2024Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023
Apr 30, 2023£ 70 £ 1
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Feb 28, 2023£ 0
Dec 31, 2022£ 162,966 £ 23
Dec 31, 2022£ 0 £ 2,953,000 £ 42
Dec 31, 2022£ 77,860 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 8,418 £ 3
Mar 31, 2022£ 3
Nov 30, 2021£ 74,552 £ 3
Oct 31, 2020£ 0
Jul 31, 2020£ 6,350 £ 1
Dec 31, 2019£ 118,694 £ 18
Mar 31, 2019£ 10,000 £ 1
Oct 31, 2018
Totals£ 0£ 3,411,910£ 99

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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