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Dato Capital United Kingdom

Suresh Sivagnanam

Sivagnanam Suresh

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
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

SURESH SIVAGNANAM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kingston Upon Thames
  • Sutton
  • Islington
  • Bristol
  • City Of London
  • Harrow
  • Barnet
  • Bromley
  • Bexley
  • Liverpool

History

Partial History
Date Event Region
Wednesday, August 30, 2000Appointment as DirectorHarrow
Monday, March 5, 2001Appointment as DirectorBarnet
Wednesday, March 28, 2001Appointment as DirectorBarnet
Thursday, August 21, 2003Appointment as SecretaryBromley
Friday, June 17, 2005Appointment as DirectorHarrow
Thursday, July 28, 2005Appointment as DirectorHarrow
Wednesday, September 21, 2005Appointment as SecretaryBexley
Tuesday, November 22, 2005Appointment as DirectorHarrow
Friday, May 19, 2006Appointment as DirectorHarrow
Wednesday, May 24, 2006Appointment as DirectorIslington
Friday, August 25, 2006Appointment as SecretaryBexley
Tuesday, May 1, 2007Appointment as SecretarySutton
Friday, January 18, 2008Appointment as DirectorHarrow
Wednesday, March 26, 2008Appointment as DirectorHarrow
Thursday, January 1, 2009Resignation as SecretarySutton
Sunday, October 25, 2009Appointment as DirectorKingston Upon Thames
Thursday, January 31, 2013Appointment as DirectorHarrow
Wednesday, October 21, 2015Appointment as DirectorCity Of London
Thursday, November 12, 2015Appointment as DirectorCity Of London
Thursday, January 14, 2016Appointment as DirectorCity Of London
Wednesday, February 3, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment 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 (25-50%)Bristol, City Of
Wednesday, May 11, 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 directorsCity Of London
Thursday, October 20, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, December 17, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Saturday, April 13, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, May 15, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, April 23, 2020Appointment as DirectorBristol, City Of
Wednesday, July 15, 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 directorsHarrow
Friday, March 5, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Monday, September 6, 2021Appointment as DirectorHarrow
Tuesday, January 9, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, February 13, 2024Appointment as DirectorLiverpool
Wednesday, March 6, 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 directorsHarrow
Friday, March 29, 2024Appointment as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024£ 2
Jan 31, 2023£ 1
Dec 31, 2022£ 6,317 £ 0
Dec 31, 2022£ 4,835 £ 0
Nov 28, 2022£ 1
Sep 30, 2022£ 2
Aug 31, 2022£ 1
Oct 31, 2021£ 193,482 £ 1
Mar 27, 2020£ 1,099,551 £ 2
Aug 31, 2019£ 1
Jan 31, 2016£ 1,165,201 £ 8,500 £ 3,967,604
Mar 31, 2015£ 72,772 £ 19,477 £ 1
Mar 31, 2015£ 2 £ 2
Mar 31, 2014£ 19,856 £ 28,276 £ 559 £ 8,979
Totals£ 19,858£ 1,266,251£ 28,536£ 5,280,769£ 13

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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