Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Susan Lee, United Kingdom

Lee Susan

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

  • It Access Control
  • Secretary
  • Director

Charts

Visits

SUSAN LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Manchester
  • Fife
  • Essex
  • Sutton
  • Barnet
  • Derbyshire
  • Wokingham
  • Glasgow City
  • Gateshead
  • Devon
  • Surrey
  • Buckinghamshire
  • Reading
  • Wirral
  • Bradford
  • Salford
  • Cambridgeshire
  • Oxfordshire
  • Stirling
  • Cheshire East
  • Leeds
  • Waltham Forest
  • Lancashire
  • Liverpool
  • Darlington
  • Kirklees
  • Sheffield
  • Warrington
  • Redbridge
  • Wiltshire
  • Tameside
  • Sefton
  • Bromley
  • Calderdale
  • Blackpool
  • Windsor And Maidenhead
  • Kingston Upon Thames
  • Bristol
  • Cheshire West And Chester
  • North Tyneside

History

Partial History
Date Event Region
Sunday, June 2, 1991Appointment as SecretarySutton
Tuesday, December 31, 1991Appointment as DirectorSurrey
Friday, May 22, 1992Resignation as SecretarySutton
Saturday, September 9, 1995Appointment as DirectorWaltham Forest
Friday, May 16, 1997Appointment as SecretarySurrey
Thursday, March 30, 2000Appointment as DirectorWirral
Tuesday, October 3, 2000Appointment as SecretaryFife
Monday, December 11, 2000Appointment as SecretaryDerbyshire
Sunday, March 25, 2001Appointment as DirectorSurrey
Monday, April 29, 2002Appointment as SecretaryLiverpool
Monday, April 14, 2003Appointment as SecretaryLeeds
Monday, June 16, 2003Appointment as SecretaryDarlington
Monday, January 12, 2004Appointment as SecretaryGateshead
Monday, September 6, 2004Appointment as SecretaryDerbyshire
Tuesday, March 15, 2005Appointment as DirectorBradford
Sunday, January 22, 2006Appointment as SecretaryKirklees
Wednesday, July 26, 2006Appointment as SecretarySheffield
Thursday, December 14, 2006Appointment as SecretaryManchester
Thursday, April 5, 2007Appointment as DirectorWarrington
Friday, May 4, 2007Appointment as SecretaryRedbridge
Thursday, January 1, 2009Appointment as DirectorDerbyshire
Tuesday, March 10, 2009Appointment as DirectorOxfordshire
Friday, July 23, 2010Appointment as SecretaryBarnet
Monday, May 16, 2011Appointment as DirectorBradford
Thursday, November 17, 2011Appointment as DirectorBradford
Monday, July 23, 2012Appointment as SecretaryLancashire
Tuesday, September 4, 2012Appointment as DirectorWokingham
Tuesday, November 20, 2012Appointment as DirectorLeeds
Thursday, November 22, 2012Appointment as SecretaryEssex
Friday, May 31, 2013Appointment as DirectorTameside
Friday, July 5, 2013Appointment as DirectorHertfordshire
Monday, June 2, 2014Appointment as SecretaryEssex
Wednesday, November 12, 2014Resignation as DirectorLeeds
Tuesday, June 23, 2015Appointment as DirectorEssex
Wednesday, February 17, 2016Appointment as SecretaryBuckinghamshire
Monday, February 29, 2016Appointment as SecretarySefton
Tuesday, March 8, 2016Appointment as DirectorCheshire East
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWokingham
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGateshead
Friday, July 15, 2016Appointment as Shareholder (above 75%)Bradford
Wednesday, July 20, 2016Appointment as Individual or entity with significant influence or controlWokingham
Monday, August 1, 2016Appointment as Individual or entity with significant influence or control and SecretaryWokingham
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or controlWokingham
Friday, September 2, 2016Appointment as Individual or entity with significant influence or controlWokingham
Tuesday, September 6, 2016Appointment as Shareholder (25-50%)Essex
Wednesday, December 7, 2016Appointment as Individual or entity with significant influence or controlSurrey
Saturday, December 31, 2016Appointment as Individual or entity with significant influence or controlDevon
Tuesday, February 14, 2017Appointment as DirectorLancashire
Sunday, March 19, 2017Appointment as Shareholder (25-50%)Reading
Monday, May 1, 2017Appointment as DirectorManchester
Thursday, May 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStirling
Tuesday, May 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Monday, July 10, 2017Appointment as Shareholder (above 75%)Wokingham
Tuesday, September 19, 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 directorsCheshire East
Monday, February 26, 2018Appointment 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 DirectorGateshead
Wednesday, March 28, 2018Appointment as Shareholder (25-50%)Essex
Monday, May 21, 2018Appointment as DirectorBromley
Thursday, May 31, 2018Resignation as DirectorOxfordshire
Wednesday, June 6, 2018Resignation as Individual or entity with significant influence or controlDevon
Monday, June 25, 2018Appointment as DirectorCalderdale
Friday, October 12, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGateshead
Thursday, November 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackpool
Tuesday, June 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool
Monday, May 4, 2020Appointment as DirectorWindsor And Maidenhead
Monday, June 1, 2020Appointment as Shareholder (above 75%)Kingston Upon Thames
Monday, September 14, 2020Appointment as DirectorCheshire East
Monday, December 7, 2020Resignation as DirectorCheshire East
Thursday, December 17, 2020Appointment as DirectorWindsor And Maidenhead
Friday, January 1, 2021Resignation as DirectorWindsor And Maidenhead
Tuesday, October 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackpool
Saturday, October 1, 2022Resignation as Individual or entity with significant influence or controlDevon
Friday, October 7, 2022Appointment as DirectorBristol, City Of
Friday, October 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Friday, March 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Thursday, June 8, 2023Resignation as SecretaryLancashire
Sunday, October 1, 2023Appointment as Shareholder (25-50%)North Tyneside
Wednesday, January 10, 2024Resignation as Individual or entity with significant influence or controlDevon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Nov 30, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Sep 30, 2023£ 0
Sep 28, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 5
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 330,991 £ 23
Jul 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 24, 2023£ 0
May 31, 2023£ 2
May 31, 2023£ 3
Apr 30, 2023£ 0
Apr 30, 2023£ 1,456 £ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 1,885 £ 0
Mar 31, 2023£ 28,601 £ 11
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0 £ 1
Mar 24, 2023£ 0
Feb 28, 2023
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Oct 31, 2022£ 0
Sep 30, 2022£ 26,908 £ 4
Sep 30, 2022£ 0
Aug 31, 2022£ 5
Mar 31, 2022£ 0
Mar 31, 2022£ 6,745 £ 5
Jan 31, 2022£ 0
Dec 31, 2021£ 14 £ 0
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Mar 31, 2021£ 0
Jan 31, 2021£ 0
Apr 30, 2020£ 0 £ 1
Mar 31, 2020£ 0
Mar 31, 2020£ 2,716 £ 0
Totals£ 399,316£ 65

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)