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Dato Capital United Kingdom

Simon Alexander Malcolm Conway

Conway Simon Alexander Malcolm

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
  • LLP Designated Member
  • Chief Operating Officer
  • Manager
  • Director
  • Company Director
  • Secretary
  • Director
  • None

Charts

Visits

SIMON ALEXANDER MALCOLM CONWAY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Edinburgh
  • Essex
  • Islington
  • Milton Keynes
  • Manchester
  • Hampshire

History

Partial History
Date Event Region
Monday, June 30, 2003Appointment as DirectorWestminster
Thursday, April 29, 2004Appointment as SecretaryWestminster
Friday, May 7, 2004Appointment as DirectorWestminster
Thursday, February 24, 2005Appointment as DirectorWestminster
Monday, March 14, 2005Appointment as DirectorWestminster
Tuesday, May 3, 2005Resignation as DirectorWestminster
Wednesday, June 29, 2005Appointment as SecretaryWestminster
Tuesday, September 20, 2005Appointment as Director and SecretaryEssex
Tuesday, September 27, 2005Appointment as SecretaryWestminster
Thursday, October 20, 2005Appointment as SecretaryWestminster
Friday, November 11, 2005Appointment as SecretaryWestminster
Tuesday, January 31, 2006Appointment as DirectorWestminster
Friday, February 3, 2006Appointment as SecretaryManchester
Friday, February 10, 2006Appointment as SecretaryManchester
Friday, March 24, 2006Appointment as SecretaryWestminster
Thursday, June 22, 2006Appointment as DirectorWestminster
Tuesday, June 27, 2006Appointment as SecretaryWestminster
Tuesday, August 1, 2006Appointment as SecretaryWestminster
Friday, October 20, 2006Appointment as SecretaryWestminster
Monday, October 23, 2006Appointment as SecretaryWestminster
Wednesday, November 22, 2006Appointment as SecretaryWestminster
Friday, February 2, 2007Appointment as LlpdmemWestminster
Thursday, February 8, 2007Appointment as SecretaryWestminster
Wednesday, March 7, 2007Appointment as SecretaryWestminster
Tuesday, May 8, 2007Appointment as DirectorWestminster
Tuesday, July 24, 2007Resignation as Director and SecretaryWestminster
Monday, October 15, 2007Appointment as SecretaryWestminster
Wednesday, October 17, 2007Appointment as SecretaryWestminster
Monday, June 16, 2008Appointment as SecretaryWestminster
Monday, July 7, 2008Appointment as SecretaryWestminster
Friday, July 11, 2008Appointment as SecretaryWestminster
Friday, November 21, 2008Appointment as SecretaryWestminster
Wednesday, February 11, 2009Appointment as Director and SecretaryEdinburgh, City Of
Tuesday, February 17, 2009Appointment as SecretaryWestminster
Wednesday, November 4, 2009Appointment as DirectorWestminster
Wednesday, November 11, 2009Appointment as DirectorWestminster
Friday, November 27, 2009Appointment as SecretaryEdinburgh, City Of
Saturday, November 28, 2009Appointment as DirectorWestminster
Monday, November 30, 2009Appointment as Secretary and DirectorWestminster
Tuesday, December 1, 2009Appointment as SecretaryWestminster
Monday, December 7, 2009Appointment as Director and SecretaryWestminster
Monday, January 11, 2010Appointment as SecretaryWestminster
Tuesday, January 12, 2010Appointment as SecretaryWestminster
Wednesday, January 13, 2010Appointment as SecretaryEdinburgh, City Of
Friday, February 12, 2010Appointment as SecretaryWestminster
Friday, February 26, 2010Appointment as SecretaryWestminster
Tuesday, March 9, 2010Appointment as SecretaryWestminster
Friday, March 12, 2010Appointment as Director and SecretaryMilton Keynes
Thursday, April 1, 2010Appointment as DirectorWestminster
Tuesday, June 29, 2010Appointment as SecretaryWestminster
Wednesday, September 29, 2010Appointment as SecretaryWestminster
Tuesday, October 19, 2010Appointment as DirectorHampshire
Wednesday, December 1, 2010Appointment as Director and SecretaryWestminster
Thursday, February 10, 2011Appointment as SecretaryWestminster
Tuesday, March 15, 2011Appointment as SecretaryWestminster
Monday, June 6, 2011Appointment as SecretaryWestminster
Wednesday, June 8, 2011Resignation as DirectorMilton Keynes
Wednesday, July 6, 2011Resignation as DirectorWestminster
Monday, October 31, 2011Appointment as DirectorWestminster
Tuesday, March 20, 2012Appointment as DirectorWestminster
Wednesday, March 28, 2012Appointment as SecretaryWestminster
Tuesday, December 11, 2012Appointment as SecretaryWestminster
Friday, December 21, 2012Appointment as SecretaryWestminster
Friday, February 22, 2013Appointment as SecretaryWestminster
Wednesday, March 6, 2013Appointment as DirectorWestminster
Thursday, March 7, 2013Appointment as Director and SecretaryWestminster
Wednesday, March 13, 2013Appointment as SecretaryWestminster
Friday, April 5, 2013Resignation as SecretaryMilton Keynes
Thursday, April 11, 2013Appointment as DirectorWestminster
Friday, April 12, 2013Appointment as DirectorWestminster
Tuesday, July 23, 2013Appointment as SecretaryWestminster
Wednesday, July 24, 2013Appointment as SecretaryWestminster
Friday, August 2, 2013Appointment as DirectorWestminster
Thursday, October 10, 2013Appointment as SecretaryWestminster
Tuesday, November 12, 2013Appointment as DirectorWestminster
Wednesday, November 27, 2013Appointment as SecretaryWestminster
Wednesday, December 4, 2013Appointment as DirectorWestminster
Monday, February 3, 2014Appointment as SecretaryWestminster
Thursday, February 20, 2014Appointment as SecretaryWestminster
Tuesday, March 11, 2014Appointment as SecretaryWestminster
Thursday, March 27, 2014Appointment as DirectorWestminster
Wednesday, April 9, 2014Appointment as DirectorWestminster
Friday, May 30, 2014Appointment as SecretaryWestminster
Thursday, July 24, 2014Appointment as SecretaryWestminster
Wednesday, September 24, 2014Appointment as SecretaryIslington
Tuesday, November 4, 2014Appointment as DirectorWestminster
Wednesday, November 5, 2014Appointment as DirectorWestminster
Wednesday, July 8, 2015Appointment as SecretaryIslington
Wednesday, August 5, 2015Appointment as SecretaryWestminster
Friday, October 2, 2015Appointment as DirectorWestminster
Thursday, October 15, 2015Appointment as SecretaryWestminster
Tuesday, November 3, 2015Appointment as DirectorWestminster
Thursday, November 26, 2015Appointment as DirectorWestminster
Thursday, February 18, 2016Appointment as SecretaryWestminster
Friday, February 19, 2016Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, May 26, 2016Appointment as DirectorIslington
Friday, May 27, 2016Appointment as DirectorIslington
Friday, June 3, 2016Appointment as DirectorIslington
Monday, October 10, 2016Appointment as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1 £ 0
Jul 31, 2023£ 100 £ 2
Jul 31, 2023£ 100 £ 2
Mar 31, 2023£ 100,944 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 15,731 £ 3
Mar 31, 2023£ 68,705 £ 4
Mar 31, 2023£ 2 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 6,450 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 29,987 £ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 119 £ 1
Mar 31, 2023£ 100 £ 1
Mar 31, 2023£ 3,681,991 £ 6
Mar 31, 2023£ 2,524,854 £ 2
Mar 31, 2023£ 23,492 £ 1
Mar 31, 2023£ 512,801 £ 2
Mar 31, 2023£ 9,959,979 £ 2
Mar 31, 2023£ 2
Mar 27, 2023£ 1 £ 3
Dec 31, 2022£ 391,538 £ 1
Dec 31, 2022£ 100 £ 1
Dec 31, 2022£ 1
Jun 30, 2022£ 23,164 £ 2
Jun 30, 2022£ 136,560,519 £ 2
Jun 30, 2022£ 276,485 £ 2
Jun 30, 2022£ 87,085 £ 2
Jun 30, 2022£ 50,100 £ 2
Jun 30, 2022£ 89,371 £ 2
Mar 31, 2022£ 100 £ 1
Mar 31, 2022£ 15,909,717 £ 2
Mar 31, 2022£ 100 £ 1
Mar 31, 2022£ 75,100 £ 1
Mar 31, 2022£ 100,000 £ 1
Mar 31, 2022£ 2
Mar 31, 2022£ 5,174,584 £ 2
Mar 31, 2022
Mar 31, 2021£ 0
Mar 31, 2020£ 1
Mar 31, 2020£ 2
Mar 31, 2020£ 1
Mar 31, 2020£ 2,763 £ 2
Mar 31, 2020£ 0
Mar 31, 2020
Mar 31, 2019£ 11,183 £ 3
Mar 31, 2019£ 2
Mar 31, 2019£ 719
Mar 31, 2019£ 3,681,862 £ 8
Totals£ 179,359,849£ 84

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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