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Dato Capital United Kingdom

Syed Kazmi

Kazmi Syed

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

  • I.T
  • Secretary
  • Director

Charts

Visits

SYED KAZMI (United Kingdom) Page visits 2024

Searches

SYED KAZMI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Brent
  • Bury
  • Glasgow City
  • Calderdale
  • East Sussex
  • Slough
  • Hertfordshire
  • Stockport
  • Barking And Dagenham
  • East Renfrewshire
  • Barnet
  • Hampshire
  • Bedford
  • Newham
  • Edinburgh
  • Bristol
  • Kensington And Chelsea
  • Northamptonshire
  • Harrow
  • Hillingdon
  • Neath Port Talbot
  • Islington
  • Camden
  • Essex
  • Sheffield

History

Partial History
Date Event Region
Tuesday, March 7, 2006Appointment as DirectorHampshire
Friday, March 23, 2007Appointment as SecretaryBarnet
Wednesday, December 12, 2007Appointment as DirectorEast Renfrewshire
Thursday, September 1, 2011Appointment as DirectorBedford
Thursday, February 23, 2012Appointment as SecretarySlough
Friday, June 14, 2013Appointment as DirectorBrent
Tuesday, January 28, 2014Appointment as SecretaryBury
Thursday, May 15, 2014Appointment as DirectorSlough
Wednesday, September 24, 2014Appointment as SecretaryGlasgow City
Tuesday, October 7, 2014Appointment as SecretaryCalderdale
Monday, December 29, 2014Appointment as SecretaryEast Sussex
Friday, January 23, 2015Appointment as SecretarySlough
Tuesday, June 2, 2015Appointment as SecretaryHertfordshire
Wednesday, February 3, 2016Appointment as SecretaryEast Sussex
Friday, April 8, 2016Appointment as DirectorNewham
Monday, July 25, 2016Appointment as SecretaryHertfordshire
Friday, August 19, 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 directorsNeath Port Talbot
Friday, August 26, 2016Appointment as DirectorEast Sussex
Friday, September 2, 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 Individual or entity with significant influence or controlBarking And Dagenham
Saturday, September 24, 2016Appointment as Shareholder (above 75%)Glasgow City
Tuesday, December 13, 2016Appointment as Shareholder (above 75%)Stockport
Wednesday, December 14, 2016Appointment as SecretaryHertfordshire
Thursday, January 5, 2017Appointment as Shareholder (above 75%)Slough
Wednesday, February 1, 2017Appointment as Shareholder (above 75%) and Shareholder (50-75%)Slough
Monday, April 3, 2017Appointment as Individual or entity with significant influence or controlSlough
Thursday, May 4, 2017Appointment as Individual or entity with significant influence or control and Shareholder (50-75%)Slough
Thursday, September 7, 2017Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, November 8, 2017Appointment 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 DirectorGlasgow City
Friday, December 29, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, January 9, 2018Appointment as Individual or entity with significant influence or controlBrent
Monday, October 1, 2018Resignation as DirectorHertfordshire
Sunday, November 4, 2018Resignation as SecretaryHertfordshire
Wednesday, March 13, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, March 21, 2019Appointment as Shareholder (above 75%)Hertfordshire
Saturday, April 20, 2019Resignation as DirectorEdinburgh, City Of
Wednesday, February 26, 2020Appointment as Individual or entity with right to appoint and remove directorsBristol, City Of
Monday, May 25, 2020Appointment as DirectorKensington And Chelsea
Sunday, May 31, 2020Appointment as SecretaryKensington And Chelsea
Friday, June 5, 2020Appointment as SecretaryHarrow
Wednesday, June 10, 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 directorsNorthamptonshire
Sunday, August 2, 2020Resignation as Individual or entity with right to appoint and remove directorsBristol, City Of
Sunday, November 1, 2020Appointment as Member of a firm with significant influence or controlHillingdon
Tuesday, November 10, 2020Resignation as Member of a firm with significant influence or controlHillingdon
Wednesday, December 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, December 31, 2020Resignation as SecretaryHertfordshire
Wednesday, April 7, 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 directorsHarrow
Monday, April 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Tuesday, April 27, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Tuesday, July 6, 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 directorsSlough
Wednesday, July 7, 2021Resignation as SecretarySlough
Wednesday, August 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, August 30, 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 directorsIslington
Tuesday, October 12, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, January 7, 2022Appointment as DirectorCamden
Tuesday, February 1, 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 directorsNorthamptonshire
Tuesday, March 15, 2022Resignation as SecretaryHertfordshire
Friday, April 8, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, August 31, 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 directorsEssex
Wednesday, February 1, 2023Appointment as DirectorBristol, City Of
Tuesday, May 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, June 20, 2023Resignation as SecretaryHarrow
Thursday, November 9, 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 directorsIslington
Thursday, November 23, 2023Appointment as Director and Shareholder (above 75%)Essex
Friday, January 5, 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 directorsSheffield
Saturday, January 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 directorsNorthamptonshire
Saturday, January 27, 2024Resignation as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with significant influence or controlSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Dec 31, 2023£ 1
Aug 31, 2023£ 0
Jul 31, 2023£ 2,155,147 £ 7
May 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 6
Feb 28, 2023£ 317,925 £ 1
Feb 28, 2023£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 4
Dec 31, 2022£ 52,043 £ 4
Dec 31, 2022
Apr 30, 2022£ 0
Sep 30, 2021
Apr 30, 2021£ 0
Mar 31, 2021£ 1
Mar 6, 2021£ 1
Jun 30, 2020£ 2
Jan 31, 2020
Dec 25, 2019
Aug 31, 2019£ 11,171
Aug 31, 2019£ 1
Jun 30, 2019
Mar 31, 2019
Sep 30, 2018£ 83,857
Jan 31, 2015£ 4,186 £ 19,136 £ 1,170 £ 16,120
Jun 30, 2014£ 1
Totals£ 4,186£ 19,137£ 1,170£ 16,120£ 2,620,143£ 33

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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