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Dato Capital United Kingdom

Susan Tanya Lisette Reilly, United Kingdom

Reilly Susan Tanya Lisette

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

  • Accountant
  • Office Manager
  • Ofiice Manager
  • Accounts Clerk
  • Manager
  • Director
  • Consultant
  • Company Director
  • Secretary
  • Director

Charts

Visits

SUSAN TANYA LISETTE REILLY (United Kingdom) Page visits 2024

Searches

SUSAN TANYA LISETTE REILLY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Essex
  • Havering
  • City Of London
  • Banbridge
  • Redbridge
  • Kingston Upon Thames
  • Westminster
  • Camden

History

Partial History
Date Event Region
Thursday, June 10, 1999Appointment as SecretaryRedbridge
Wednesday, October 18, 2000Appointment as SecretaryHavering
Tuesday, February 26, 2002Appointment as SecretaryRedbridge
Friday, November 1, 2002Appointment as DirectorRedbridge
Wednesday, November 13, 2002Appointment as DirectorHavering
Thursday, March 27, 2003Appointment as SecretaryHavering
Wednesday, May 7, 2003Appointment as SecretaryHavering
Tuesday, May 13, 2003Appointment as SecretaryHavering
Friday, August 22, 2003Appointment as DirectorRedbridge
Tuesday, August 26, 2003Resignation as SecretaryRedbridge
Monday, December 1, 2003Appointment as SecretaryEssex
Wednesday, January 7, 2004Appointment as SecretaryRedbridge
Thursday, March 25, 2004Appointment as SecretaryRedbridge
Thursday, April 29, 2004Appointment as SecretaryEssex
Wednesday, June 30, 2004Appointment as SecretaryEssex
Thursday, July 1, 2004Resignation as SecretaryEssex
Friday, March 11, 2005Appointment as DirectorRedbridge
Friday, May 6, 2005Appointment as DirectorWestminster
Friday, May 13, 2005Appointment as DirectorRedbridge
Thursday, June 29, 2006Appointment as DirectorHavering
Friday, September 15, 2006Resignation as DirectorHavering
Wednesday, October 18, 2006Appointment as DirectorHavering
Thursday, February 15, 2007Appointment as DirectorWestminster
Friday, April 27, 2007Resignation as SecretaryHavering
Monday, June 25, 2007Appointment as SecretaryEssex
Monday, October 8, 2007Appointment as DirectorCity Of London
Monday, January 28, 2008Appointment as DirectorEssex
Monday, June 2, 2008Appointment as DirectorCity Of London
Wednesday, September 10, 2008Appointment as DirectorCity Of London
Wednesday, September 24, 2008Appointment as DirectorRedbridge
Thursday, September 25, 2008Appointment as DirectorRedbridge
Tuesday, March 17, 2009Appointment as DirectorHavering
Tuesday, May 5, 2009Appointment as DirectorRedbridge
Monday, June 8, 2009Appointment as DirectorRedbridge
Sunday, September 6, 2009Appointment as DirectorHavering
Monday, September 7, 2009Appointment as DirectorCity Of London
Tuesday, September 15, 2009Appointment as SecretaryEssex
Thursday, September 17, 2009Appointment as DirectorRedbridge
Thursday, November 19, 2009Appointment as DirectorRedbridge
Tuesday, March 2, 2010Resignation as DirectorWestminster
Wednesday, June 30, 2010Resignation as DirectorRedbridge
Tuesday, September 28, 2010Appointment as DirectorHavering
Monday, August 1, 2011Appointment as DirectorEssex
Friday, August 5, 2011Resignation as SecretaryHavering
Friday, September 16, 2011Appointment as DirectorHavering
Monday, September 19, 2011Resignation as DirectorRedbridge
Thursday, September 29, 2011Resignation as DirectorRedbridge
Friday, November 11, 2011Resignation as Director and SecretaryHavering
Monday, November 14, 2011Appointment as DirectorCity Of London
Monday, November 28, 2011Appointment as DirectorHavering
Tuesday, November 29, 2011Appointment as DirectorHavering
Friday, December 23, 2011Resignation as DirectorCity Of London
Monday, January 16, 2012Appointment as Director and SecretaryEssex
Wednesday, January 18, 2012Appointment as DirectorHavering
Friday, January 27, 2012Appointment as DirectorCity Of London
Thursday, February 2, 2012Appointment as DirectorHavering
Saturday, February 11, 2012Appointment as DirectorBanbridge
Monday, February 27, 2012Appointment as DirectorHavering
Thursday, March 8, 2012Appointment as DirectorHavering
Friday, March 9, 2012Appointment as DirectorHavering
Friday, March 23, 2012Resignation as Director and SecretaryRedbridge
Wednesday, April 25, 2012Appointment as DirectorHavering
Monday, December 10, 2012Resignation as DirectorCity Of London
Friday, December 14, 2012Appointment as DirectorCity Of London
Sunday, March 3, 2013Resignation as DirectorHavering
Thursday, March 14, 2013Appointment as DirectorHavering
Tuesday, March 25, 2014Resignation as DirectorRedbridge
Tuesday, April 22, 2014Appointment as DirectorHavering
Tuesday, May 27, 2014Resignation as DirectorBanbridge
Friday, June 13, 2014Appointment as DirectorKingston Upon Thames
Thursday, January 1, 2015Resignation as SecretaryEssex
Monday, January 5, 2015Resignation as SecretaryEssex
Friday, January 23, 2015Resignation as DirectorCity Of London
Friday, May 1, 2015Appointment as DirectorCamden
Wednesday, July 15, 2015Appointment as DirectorCity Of London
Tuesday, December 1, 2015Appointment as DirectorHavering
Thursday, December 31, 2015Appointment as DirectorEssex
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,Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlEssex
Tuesday, September 20, 2016Resignation as DirectorEssex
Saturday, July 1, 2017Resignation as DirectorWestminster
Friday, February 15, 2019Appointment as Shareholder (above 75%)Essex
Monday, June 3, 2019Resignation as SecretaryRedbridge
Thursday, September 9, 2021Appointment as Shareholder (above 75%)City Of London
Friday, March 11, 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 directorsCity Of London
Thursday, August 25, 2022Resignation 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
Wednesday, July 19, 2023Resignation as DirectorKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023£ 686,654 £ 1
Apr 30, 2023£ 2
Feb 28, 2023£ 88,798 £ 2
Jan 31, 2023
Dec 31, 2022
Dec 31, 2022£ 607,358 £ 5
Dec 30, 2022£ 21,600 £ 0
Feb 28, 2022
Feb 28, 2022
Dec 31, 2021£ 1
Feb 28, 2021
Jun 30, 2020£ 0
Apr 30, 2020£ 5
Feb 29, 2020
Dec 31, 2019
Nov 30, 2019
Sep 30, 2019£ 2
May 31, 2019
Dec 31, 2018
Apr 30, 2018
Dec 31, 2017
Dec 31, 2017
Dec 31, 2017£ 15
Jun 30, 2017£ 973 £ 1,994
Apr 30, 2017
Nov 30, 2016£ 16,151 £ 40,186 £ 38,436 £ 6,736 £ 55,735
Sep 30, 2016£ 2 £ 2
May 31, 2016£ 1 £ 1
May 31, 2016
May 31, 2016£ 266,655 £ 11,700
Mar 31, 2016£ 1 £ 12,595 £ 44,299 £ 4,200
Feb 29, 2016£ 1 £ 1
Jun 30, 2015£ 1,000,000 £ 999,700 £ 300
May 31, 2015£ 2 £ 43,193 £ 43,195
Jan 31, 2015£ 2 £ 8,066 £ 279,103
Dec 31, 2014£ 41,102 £ 21,131 £ 23,417 £ 24,683 £ 3,446
Oct 31, 2014£ 1 £ 5,437 £ 5,438 £ 15,073
Oct 31, 2014£ 1 £ 1
Sep 30, 2014£ 2 £ 2
Sep 30, 2014£ 30,034 £ 30,553 £ 60,587
Mar 31, 2014£ 1 £ 1
Jan 31, 2014£ 1 £ 1
Dec 31, 2013£ 8 £ 401,975 £ 11,309 £ 136,496
Mar 31, 2013£ 18,598 £ 19,583 £ 1,179 £ 2,103
Mar 31, 2013£ 1 £ 1
Dec 31, 2012£ 264 £ 2,495 £ 29,076 £ 217,748
Dec 31, 2012£ 152 £ 548 £ 28,259 £ 28,655
Dec 31, 2012£ 8,079 £ 8,079
Sep 30, 2012£ 1 £ 5,068 £ 36,510 £ 31,441
Totals£ 88,798£ 1,106,326£ 1,866,247£ 622,881£ 31,419£ 1,810,524£ 18

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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