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Syed Naqvi

Naqvi 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

  • It Manager
  • Manager
  • Secretary
  • Director

Charts

Visits

SYED NAQVI (United Kingdom) Page visits 2024

Searches

SYED NAQVI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Lewisham
  • Manchester
  • Luton
  • Redbridge
  • Hampshire
  • Croydon
  • Hertfordshire
  • Wakefield
  • Surrey
  • Leicester
  • Newham
  • Havering
  • Camden
  • Essex
  • Glasgow City
  • Lambeth
  • South Lanarkshire
  • Bournemouth
  • Nottingham
  • Dudley
  • Sheffield
  • Barnet
  • City Of London
  • Waltham Forest
  • Aberdeenshire
  • Wolverhampton
  • Islington

History

Partial History
Date Event Region
Friday, February 25, 2011Appointment as DirectorSurrey
Tuesday, March 8, 2011Appointment as DirectorLeicester
Thursday, September 1, 2011Appointment as DirectorRedbridge
Wednesday, October 3, 2012Appointment as DirectorNewham
Wednesday, October 2, 2013Appointment as DirectorLewisham
Thursday, October 3, 2013Appointment as DirectorLewisham
Tuesday, October 22, 2013Appointment as SecretaryManchester
Monday, April 7, 2014Appointment as DirectorWakefield
Wednesday, May 7, 2014Appointment as SecretaryLuton
Tuesday, May 27, 2014Appointment as SecretaryRedbridge
Tuesday, April 21, 2015Appointment as DirectorHampshire
Friday, August 28, 2015Appointment as DirectorHavering
Tuesday, April 19, 2016Appointment as Shareholder (above 75%)Hampshire
Thursday, May 12, 2016Appointment as Shareholder (50-75%)Surrey
Sunday, July 31, 2016Appointment as Shareholder (50-75%)Manchester
Saturday, January 14, 2017Appointment as DirectorLambeth
Friday, April 21, 2017Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, February 14, 2018Appointment as SecretaryCamden
Thursday, May 24, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, August 17, 2018Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, October 17, 2018Appointment as SecretaryGlasgow City
Friday, January 11, 2019Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmEssex
Friday, February 8, 2019Appointment as Individual or entity with right to appoint and remove directorsLambeth
Thursday, February 14, 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 directorsHavering
Thursday, May 23, 2019Appointment as SecretaryHampshire
Tuesday, June 4, 2019Appointment as SecretaryHampshire
Tuesday, August 27, 2019Resignation as DirectorWakefield
Friday, November 8, 2019Appointment as SecretarySouth Lanarkshire
Monday, November 18, 2019Appointment 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 directorsRedbridge
Friday, November 29, 2019Appointment as Shareholder (above 75%)Bournemouth
Thursday, January 23, 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 directorsNottingham
Wednesday, February 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, February 14, 2020Appointment as DirectorHavering
Friday, March 13, 2020Resignation as SecretarySouth Lanarkshire
Monday, March 23, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Friday, June 19, 2020Appointment 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 and Member of a firm with more than 75% of voting rightsEssex
Tuesday, August 25, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Thursday, August 27, 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 directorsGlasgow City
Thursday, November 5, 2020Appointment as DirectorManchester
Monday, November 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% 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 directorsBarnet
Thursday, March 4, 2021Appointment as Shareholder (above 75%) and SecretaryCity Of London
Friday, April 30, 2021Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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
Friday, October 1, 2021Appointment as Shareholder (above 75%)Manchester
Monday, October 11, 2021Resignation as DirectorDudley
Saturday, October 16, 2021Resignation as DirectorRedbridge
Tuesday, December 7, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Thursday, July 7, 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 directorsDudley
Monday, September 5, 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 directorsCamden
Thursday, November 10, 2022Appointment as DirectorDudley
Wednesday, January 25, 2023Appointment as SecretaryLambeth
Wednesday, March 1, 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 directorsWaltham Forest
Friday, March 3, 2023Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, May 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeenshire
Friday, May 12, 2023Appointment as DirectorAberdeenshire
Tuesday, July 18, 2023Resignation as Shareholder (above 75%)Hertfordshire
Monday, July 31, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Saturday, March 23, 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 directorsWolverhampton
Tuesday, April 2, 2024Appointment as DirectorAberdeenshire
Sunday, April 14, 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 directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023
May 31, 2023£ 5 £ 0
May 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 32,425 £ 2
Mar 31, 2023
Nov 30, 2022
Aug 31, 2022£ 0
Aug 31, 2022£ 8,618 £ 3
Jun 30, 2022£ 0
Apr 30, 2022£ 1
Apr 30, 2022£ 0
Apr 30, 2022£ 7,495 £ 3
Mar 31, 2022£ 6
Feb 28, 2022
Nov 30, 2021£ 2
Aug 31, 2021£ 2
Nov 30, 2020£ 1
Feb 29, 2020
Oct 31, 2019£ 1,000
Aug 31, 2019
Jun 30, 2019
Feb 28, 2019£ 6,710 £ 1
Dec 31, 2017£ 20,000
May 31, 2017£ 0
Oct 31, 2015£ 593 £ 32,246 £ 16,094 £ 42,750
Mar 31, 2015£ 1,259 £ 809 £ 202
Oct 31, 2014£ 100 £ 100
Mar 31, 2012£ 1 £ 1
Totals£ 594£ 33,606£ 16,903£ 42,750£ 76,555£ 24

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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