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Dato Capital United Kingdom

Robert Ian Harvey

Harvey Robert Ian

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
  • British
  • Secretary
  • Director
  • None

Charts

Visits

ROBERT IAN HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Larne
  • Belfast
  • Devon
  • Oxfordshire
  • Craigavon

History

Partial History
Date Event Region
Thursday, August 13, 1992Appointment as DirectorLarne
Monday, April 18, 1994Appointment as DirectorLarne
Thursday, February 15, 1996Appointment as DirectorLarne
Wednesday, August 5, 1998Appointment as SecretaryLarne
Monday, January 11, 1999Appointment as DirectorLarne
Tuesday, March 23, 1999Appointment as DirectorLarne
Tuesday, August 17, 1999Appointment as SecretaryLarne
Monday, November 22, 1999Appointment as DirectorLarne
Monday, February 14, 2000Appointment as DirectorLarne
Friday, November 24, 2000Appointment as SecretaryLarne
Tuesday, March 13, 2001Appointment as DirectorLarne
Friday, August 22, 2003Appointment as SecretaryLarne
Wednesday, May 19, 2004Resignation as SecretaryLarne
Monday, November 1, 2004Resignation as SecretaryLarne
Wednesday, March 23, 2005Resignation as SecretaryLarne
Friday, May 27, 2005Appointment as DirectorLarne
Friday, June 17, 2005Appointment as DirectorLarne
Saturday, October 1, 2005Resignation as DirectorLarne
Wednesday, November 16, 2005Appointment as DirectorBelfast
Tuesday, April 11, 2006Appointment as DirectorLarne
Tuesday, May 16, 2006Appointment as DirectorLarne
Friday, May 19, 2006Resignation as DirectorLarne
Wednesday, May 31, 2006Resignation as DirectorLarne
Tuesday, June 20, 2006Appointment as DirectorLarne
Friday, October 20, 2006Appointment as SecretaryBelfast
Friday, January 19, 2007Appointment as DirectorLarne
Friday, January 26, 2007Appointment as SecretaryLarne
Tuesday, June 19, 2007Appointment as SecretaryLarne
Tuesday, March 4, 2008Appointment as DirectorLarne
Sunday, August 24, 2008Resignation as DirectorLarne
Monday, February 2, 2009Appointment as DirectorLarne
Friday, October 22, 2010Appointment as DirectorLarne
Tuesday, March 1, 2011Appointment as DirectorLarne
Thursday, April 21, 2011Appointment as DirectorLarne
Wednesday, November 2, 2011Appointment as DirectorLarne
Monday, April 23, 2012Appointment as DirectorLarne
Tuesday, April 24, 2012Appointment as DirectorLarne
Thursday, September 20, 2012Appointment as DirectorLarne
Tuesday, January 1, 2013Resignation as SecretaryLarne
Tuesday, July 2, 2013Appointment as DirectorLarne
Monday, November 18, 2013Appointment as DirectorLarne
Wednesday, August 20, 2014Appointment as DirectorDevon
Friday, October 17, 2014Appointment as SecretaryDevon
Monday, January 4, 2016Appointment as DirectorLarne
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Devon
Saturday, July 2, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLarne
Monday, July 4, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLarne
Thursday, July 21, 2016Appointment as DirectorOxfordshire
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlLarne
Friday, August 26, 2016Appointment as Shareholder (above 75%)Larne
Monday, September 19, 2016Appointment as Individual or entity with significant influence or controlLarne
Friday, October 21, 2016Appointment as Shareholder (50-75%)Larne
Thursday, November 17, 2016Appointment as Shareholder (above 75%)Larne
Wednesday, November 23, 2016Appointment as Individual or entity with significant influence or controlLarne
Wednesday, December 28, 2016Appointment as Individual or entity with significant influence or controlLarne
Tuesday, January 3, 2017Appointment as Individual or entity with significant influence or controlLarne
Tuesday, January 10, 2017Appointment as Individual or entity with significant influence or controlLarne
Saturday, January 14, 2017Appointment as Individual or entity with significant influence or controlLarne
Thursday, January 26, 2017Appointment as DirectorBelfast
Monday, January 30, 2017Appointment as Individual or entity with significant influence or controlLarne
Wednesday, March 1, 2017Appointment as Individual or entity with significant influence or controlLarne
Wednesday, March 22, 2017Appointment as Individual or entity with significant influence or controlLarne
Tuesday, April 11, 2017Appointment as Individual or entity with significant influence or controlLarne
Thursday, April 20, 2017Appointment as Individual or entity with significant influence or controlLarne
Tuesday, September 19, 2017Resignation as DirectorBelfast
Tuesday, June 19, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLarne
Thursday, August 30, 2018Appointment as DirectorCraigavon
Wednesday, April 10, 2019Appointment as DirectorLarne
Tuesday, March 17, 2020Resignation as Individual or entity with significant influence or controlLarne
Wednesday, October 14, 2020Resignation as Shareholder (25-50%)Devon
Wednesday, April 28, 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 directorsLarne
Friday, July 30, 2021Resignation as DirectorCraigavon
Monday, January 17, 2022Appointment as DirectorLarne
Wednesday, May 4, 2022Resignation as SecretaryLarne
Wednesday, February 22, 2023Appointment as DirectorLarne
Friday, March 8, 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 directorsLarne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 700,019 £ 1
Dec 31, 2022£ 3,943,709 £ 30
Dec 31, 2022
Apr 30, 2022£ 859,338 £ 4
Aug 31, 2019£ 21,002 £ 1
Jun 30, 2017£ 172,948
Jun 30, 2017£ 270,436
Sep 30, 2016£ 288,925 £ 1,823,235 £ 687,040 £ 2,343,705 £ 1,643,788
Totals£ 288,925£ 1,823,235£ 687,040£ 2,343,705£ 7,611,240£ 36

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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