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Dato Capital United Kingdom

Sukhvinder Singh, United Kingdom

Singh Sukhvinder

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

  • Director
  • It Consulting
  • Company Director
  • Director

Charts

Visits

SUKHVINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Stirling
  • Peterborough
  • Fife
  • Redbridge
  • Edinburgh
  • Harrow
  • Walsall
  • Sandwell
  • North Tyneside
  • North Lincolnshire
  • Slough
  • North Lanarkshire
  • Windsor And Maidenhead
  • Birmingham
  • Ealing
  • Camden
  • Newham
  • Thurrock
  • Bedford
  • Waltham Forest
  • Leicester
  • Shropshire
  • Doncaster
  • Calderdale
  • Northamptonshire
  • Wolverhampton
  • Warwickshire
  • Brent
  • Suffolk
  • Lancashire
  • Kent
  • Dudley
  • Hampshire
  • Glasgow City
  • Greenwich
  • Luton

History

Partial History
Date Event Region
Wednesday, April 12, 2000Appointment as DirectorLeicester
Thursday, January 29, 2004Appointment as DirectorRedbridge
Thursday, September 15, 2005Appointment as DirectorRedbridge
Thursday, May 4, 2006Appointment as SecretaryNorth Tyneside
Tuesday, May 9, 2006Appointment as SecretaryDoncaster
Tuesday, January 1, 2008Appointment as SecretaryBirmingham
Tuesday, March 18, 2008Appointment as DirectorHarrow
Tuesday, June 17, 2008Appointment as DirectorCalderdale
Monday, June 30, 2008Appointment as DirectorWaltham Forest
Monday, October 25, 2010Appointment as DirectorEaling
Wednesday, February 2, 2011Appointment as DirectorPeterborough
Monday, October 17, 2011Appointment as SecretaryPeterborough
Wednesday, May 23, 2012Appointment as DirectorSlough
Sunday, July 1, 2012Appointment as SecretaryLeicester
Monday, September 10, 2012Appointment as DirectorEaling
Tuesday, September 25, 2012Resignation as DirectorPeterborough
Friday, October 5, 2012Appointment as SecretaryNorth Lincolnshire
Friday, May 24, 2013Appointment as DirectorNorth Lanarkshire
Tuesday, August 27, 2013Appointment as DirectorStirling
Wednesday, August 28, 2013Appointment as DirectorBirmingham
Thursday, June 19, 2014Appointment as DirectorNorthamptonshire
Friday, August 1, 2014Appointment as DirectorLeicester
Friday, September 26, 2014Appointment as DirectorShropshire
Thursday, February 19, 2015Appointment as DirectorWolverhampton
Wednesday, July 15, 2015Appointment as DirectorEdinburgh, City Of
Tuesday, March 15, 2016Appointment as DirectorFife
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlStirling
Thursday, April 7, 2016Appointment as Director and SecretarySandwell
Wednesday, May 18, 2016Appointment as DirectorWindsor And Maidenhead
Tuesday, June 14, 2016Appointment as Shareholder (above 75%)Windsor And Maidenhead
Friday, July 1, 2016Appointment as Shareholder (50-75%)Harrow
Wednesday, August 24, 2016Appointment as DirectorEdinburgh, City Of
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Ealing
Wednesday, October 5, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, October 11, 2016Appointment as DirectorBedford
Monday, October 17, 2016Appointment as Shareholder (above 75%)Peterborough
Tuesday, October 18, 2016Appointment as DirectorThurrock
Tuesday, November 1, 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 directorsRedbridge
Thursday, December 22, 2016Appointment as Shareholder (25-50%)Edinburgh, City Of
Friday, January 13, 2017Appointment as DirectorNorthamptonshire
Sunday, January 29, 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 directorsRedbridge
Wednesday, February 1, 2017Appointment as DirectorPeterborough
Friday, February 3, 2017Appointment as SecretaryPeterborough
Tuesday, March 14, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFife
Thursday, April 6, 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 directorsSandwell
Tuesday, May 9, 2017Appointment as Shareholder (above 75%)Peterborough
Wednesday, May 17, 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 directorsNorth Lincolnshire
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Peterborough
Wednesday, June 21, 2017Appointment as DirectorBedford
Tuesday, July 25, 2017Appointment as Shareholder (above 75%) and DirectorBirmingham
Wednesday, October 25, 2017Appointment as DirectorStirling
Tuesday, January 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, March 8, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlNewham
Thursday, March 15, 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 directorsSlough
Tuesday, April 3, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, April 16, 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 directorsThurrock
Tuesday, May 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeicester
Wednesday, June 6, 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 directorsCalderdale
Tuesday, June 12, 2018Appointment as Director and Shareholder (25-50%)Edinburgh, City Of
Thursday, July 12, 2018Resignation as Shareholder (25-50%)Edinburgh, City Of
Tuesday, July 17, 2018Resignation as SecretaryLeicester
Friday, August 31, 2018Appointment as Individual or entity with significant influence or controlBedford
Tuesday, September 25, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Monday, November 26, 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 directorsWolverhampton
Friday, December 28, 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 directorsThurrock
Wednesday, January 16, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, February 20, 2019Appointment as Individual or entity with significant influence or controlPeterborough
Thursday, February 28, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Friday, March 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Monday, April 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Calderdale
Friday, April 26, 2019Appointment as Shareholder (25-50%)Warwickshire
Wednesday, May 8, 2019Appointment as Shareholder (above 75%)North Lanarkshire
Monday, May 27, 2019Resignation as DirectorCalderdale
Sunday, September 1, 2019Appointment as DirectorWolverhampton
Monday, December 30, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Wednesday, January 1, 2020Resignation as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, February 28, 2020Resignation as Shareholder (25-50%)Edinburgh, City Of
Monday, June 1, 2020Resignation as 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 significant influence or control,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Trustee of a trust with significant influence or controlLeicester
Friday, June 12, 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 directorsWolverhampton
Monday, July 27, 2020Appointment as Shareholder (above 75%)Redbridge
Saturday, August 1, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNewham
Tuesday, September 1, 2020Resignation as Shareholder (above 75%)Peterborough
Wednesday, September 2, 2020Resignation as DirectorPeterborough
Sunday, September 13, 2020Appointment as Shareholder (above 75%)Walsall
Thursday, October 1, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNewham
Sunday, November 1, 2020Appointment as DirectorBrent
Wednesday, November 4, 2020Appointment as Shareholder (above 75%)Brent
Friday, November 27, 2020Appointment as Shareholder (above 75%)Suffolk
Tuesday, December 1, 2020Appointment as Shareholder (25-50%)Lancashire
Wednesday, December 23, 2020Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKent
Sunday, December 27, 2020Resignation as Shareholder (above 75%)Redbridge
Monday, February 1, 2021Resignation as Shareholder (25-50%)Lancashire
Monday, February 15, 2021Resignation as Shareholder (above 75%)Peterborough
Monday, March 15, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRedbridge
Tuesday, April 13, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with right to appoint and remove directorsNewham
Friday, May 14, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, July 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Monday, July 26, 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 directorsFife
Monday, August 16, 2021Resignation as Shareholder (above 75%)Brent
Wednesday, September 29, 2021Appointment as Shareholder (above 75%)Peterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 1,587 £ 0
May 31, 2023£ 2
May 31, 2023£ 2
Apr 30, 2023£ 2
Apr 30, 2023
Apr 30, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 27,483 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Dec 31, 2022£ 1
Nov 30, 2022£ 0
Sep 30, 2022£ 3
Sep 30, 2022
Sep 30, 2022£ 0
Jul 31, 2022
Apr 30, 2022£ 3
Oct 31, 2021
Dec 31, 2020£ 1
Oct 31, 2020£ 1
Oct 31, 2020£ 16,530 £ 4
Aug 31, 2020£ 1
May 31, 2020£ 3
May 31, 2020£ 9
Mar 31, 2020£ 5,427 £ 4
Sep 30, 2019£ 6
Aug 31, 2019£ 146,184 £ 21
Jul 31, 2019
May 31, 2019
Mar 31, 2019£ 0
Jan 31, 2019£ 0
Nov 30, 2018£ 278,350
Jul 31, 2018
Jul 31, 2018
Feb 19, 2018
Oct 31, 2017
Sep 30, 2017£ 1 £ 2
Aug 31, 2017£ 1,467 £ 649
Jun 30, 2017£ 19,659 £ 9,269
Dec 31, 2016£ 1
Nov 30, 2016£ 173,876 £ 153,426 £ 21,147 £ 697
Aug 31, 2016£ 19,780 £ 21,577 £ 54,703 £ 47,000
Feb 28, 2016£ 1 £ 1
Oct 31, 2015£ 2,200 £ 1,286 £ 1,014 £ 100
Totals£ 195,858£ 197,419£ 86,782£ 523,358£ 69

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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