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Dato Capital United Kingdom

Rajan Uppal

Uppal Rajan

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

Positions

  • Accountant
  • Chartered Accountant
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

RAJAN UPPAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wiltshire
  • Leicestershire
  • Bristol
  • Warwickshire
  • Northamptonshire
  • Liverpool
  • Leicester
  • Islington
  • Nottingham
  • Harrow

History

Partial History
Date Event Region
Wednesday, February 5, 1992Appointment as DirectorIslington
Monday, August 31, 1992Appointment as SecretaryIslington
Friday, December 15, 1995Resignation as Secretary and DirectorIslington
Monday, July 1, 1996Appointment as DirectorWiltshire
Thursday, February 6, 1997Appointment as SecretaryWiltshire
Wednesday, July 23, 1997Appointment as SecretaryWiltshire
Friday, July 30, 1999Resignation as SecretaryWiltshire
Wednesday, November 17, 1999Appointment as Secretary and DirectorWiltshire
Monday, November 29, 1999Resignation as SecretaryWiltshire
Friday, November 30, 2001Appointment as DirectorWiltshire
Wednesday, March 13, 2002Appointment as SecretaryLeicestershire
Thursday, July 14, 2005Resignation as DirectorWiltshire
Monday, October 31, 2005Resignation as DirectorWiltshire
Thursday, September 28, 2006Appointment as Secretary and DirectorBristol, City Of
Wednesday, November 1, 2006Resignation as SecretaryBristol, City Of
Wednesday, June 27, 2007Resignation as DirectorBristol, City Of
Friday, August 3, 2007Appointment as DirectorLeicester
Monday, September 3, 2007Appointment as Secretary and DirectorLeicester
Saturday, August 8, 2009Appointment as DirectorNottingham
Thursday, November 26, 2009Appointment as DirectorLeicestershire
Friday, February 19, 2010Appointment as DirectorLeicestershire
Tuesday, November 30, 2010Resignation as Secretary and DirectorLeicester
Tuesday, October 23, 2012Appointment as SecretaryLeicestershire
Thursday, May 9, 2013Appointment as DirectorNorthamptonshire
Thursday, November 14, 2013Appointment as DirectorBristol, City Of
Wednesday, December 11, 2013Appointment as DirectorLeicestershire
Wednesday, March 19, 2014Appointment as DirectorLeicestershire
Wednesday, April 2, 2014Appointment as DirectorWarwickshire
Sunday, April 6, 2014Resignation as DirectorBristol, City Of
Tuesday, March 31, 2015Appointment as DirectorLiverpool
Tuesday, February 23, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthamptonshire
Thursday, December 1, 2016Appointment as DirectorNorthamptonshire
Tuesday, December 20, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthamptonshire
Thursday, January 19, 2017Appointment as DirectorNorthamptonshire
Wednesday, February 1, 2017Appointment as DirectorNorthamptonshire
Wednesday, February 8, 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 directorsNorthamptonshire
Wednesday, April 19, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, November 6, 2017Appointment as DirectorLeicestershire
Friday, June 1, 2018Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsLeicestershire
Wednesday, July 11, 2018Resignation as DirectorLeicestershire
Wednesday, September 19, 2018Resignation as DirectorLeicestershire
Monday, November 19, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, July 30, 2020Appointment as DirectorNorthamptonshire
Monday, February 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Tuesday, March 9, 2021Appointment as DirectorNorthamptonshire
Monday, May 24, 2021Appointment as DirectorNorthamptonshire
Wednesday, September 28, 2022Appointment as DirectorLeicestershire
Tuesday, October 4, 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 directorsLeicestershire
Wednesday, January 11, 2023Appointment as DirectorLeicestershire
Thursday, January 25, 2024Appointment as DirectorLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 1,255 £ 2
Sep 30, 2023£ 0
Aug 31, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Mar 31, 2023£ 1,480,237 £ 2
Feb 28, 2023£ 2
Feb 28, 2023£ 4
Dec 31, 2022£ 0
Nov 30, 2022£ 1
Jul 31, 2022£ 1
Mar 31, 2022£ 20,865 £ 16
Mar 31, 2022£ 2
Mar 31, 2022£ 215,736 £ 19
Mar 31, 2022£ 3
Mar 31, 2022£ 2,612,846 £ 5
Feb 28, 2022£ 25
Sep 30, 2020£ 1
Sep 30, 2020£ 1
Mar 31, 2020
Oct 31, 2019£ 0
Sep 30, 2019
Sep 30, 2019
Oct 31, 2018£ 8,140,353 £ 2
Sep 30, 2017£ 548,967
Dec 31, 2016£ 53
Dec 31, 2014£ 1
Dec 31, 2014£ 1
Dec 31, 2014£ 1
Dec 31, 2014£ 1
Totals£ 57£ 13,020,259£ 91

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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