Simon Whitfield
Whitfield Simon
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Digital Forensic Investigator
- Director
Location
BILLINGHAMCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Friday, June 6, 2014 | Appointment as Director | Hampshire |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Hampshire |
| Tuesday, December 27, 2016 | Appointment as Director | Durham, County |
| Wednesday, January 25, 2017 | Appointment as Individual or entity with significant influence or control | Barnet |
| Tuesday, January 31, 2017 | Appointment as Shareholder (50-75%) | Durham, County |
| Friday, June 2, 2017 | Resignation as Individual or entity with significant influence or control | Barnet |
| Tuesday, April 3, 2018 | Resignation as Individual or entity with significant influence or control | Barnet |
| Monday, July 1, 2019 | Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Hampshire |
| Friday, November 29, 2019 | Appointment as Shareholder (above 75%) | Cambridgeshire |
| Tuesday, March 31, 2020 | Resignation as Director | Hampshire |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Nov 30, 2024 | ||
| Aug 31, 2024 | £ 0 | |
| Oct 31, 2023 | £ 281,390 | £ 8 |
| Jun 30, 2019 | £ 225 | £ 3 |
| Jan 31, 2018 | ||
| Totals | £ 281,615 | £ 11 |
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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