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Dato Capital United Kingdom

Talwinder Singh, United Kingdom

Singh Talwinder

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

  • Director
  • Secretary
  • Director

Charts

Visits

TALWINDER SINGH (United Kingdom) Page visits 2024

Searches

TALWINDER SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Gloucestershire
  • Essex
  • Birmingham
  • Banbridge
  • Hounslow
  • Walsall
  • Hillingdon
  • Slough
  • Sandwell
  • Leicester
  • Coventry
  • Wolverhampton
  • Salford
  • Aberdeen City
  • Newham
  • South Lanarkshire
  • Staffordshire
  • Manchester
  • Bristol
  • Hertfordshire
  • Redbridge
  • Greenwich
  • Bexley
  • Ealing
  • Lancashire
  • Luton
  • Oxfordshire
  • Leicestershire
  • Enfield
  • Southampton

History

Partial History
Date Event Region
Wednesday, June 8, 2011Appointment as DirectorStaffordshire
Monday, June 20, 2011Appointment as DirectorManchester
Tuesday, June 4, 2013Appointment as DirectorWolverhampton
Thursday, August 1, 2013Appointment as DirectorGloucestershire
Thursday, August 29, 2013Resignation as DirectorGloucestershire
Tuesday, October 1, 2013Appointment as DirectorSlough
Wednesday, October 23, 2013Appointment as DirectorLeicester
Wednesday, October 30, 2013Appointment as DirectorBristol, City Of
Tuesday, October 28, 2014Appointment as SecretaryEssex
Wednesday, January 21, 2015Appointment as SecretaryBirmingham
Tuesday, February 9, 2016Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Hillingdon
Tuesday, May 31, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Friday, June 17, 2016Appointment as DirectorBanbridge
Thursday, June 23, 2016Appointment as DirectorHertfordshire
Saturday, August 27, 2016Appointment as LlpdmemHounslow
Friday, October 21, 2016Appointment as Shareholder (above 75%)Sandwell
Thursday, March 30, 2017Appointment 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,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSandwell
Friday, June 9, 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 directorsCoventry
Monday, August 7, 2017Appointment as Shareholder (above 75%)Slough
Thursday, September 7, 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 DirectorLeicester
Tuesday, November 7, 2017Appointment as Shareholder (above 75%)Salford
Wednesday, November 8, 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 directorsLeicester
Friday, November 17, 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 directorsAberdeen City
Friday, December 29, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Friday, March 2, 2018Appointment as DirectorSouth Lanarkshire
Monday, April 23, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsWolverhampton
Monday, September 3, 2018Appointment 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 directorsSouth Lanarkshire
Wednesday, November 7, 2018Appointment as DirectorLeicester
Monday, December 10, 2018Resignation as LlpdmemHounslow
Sunday, January 6, 2019Resignation as DirectorSouth Lanarkshire
Friday, January 11, 2019Appointment as DirectorWolverhampton
Tuesday, January 29, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Sunday, March 10, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Wednesday, March 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Monday, April 15, 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 directorsWolverhampton
Thursday, May 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, May 15, 2019Appointment 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,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHounslow
Tuesday, May 21, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, August 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Tuesday, August 6, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Saturday, August 10, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, September 17, 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 directorsRedbridge
Thursday, September 19, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, May 6, 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 directorsSlough
Monday, June 8, 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 directorsGreenwich
Tuesday, June 9, 2020Resignation 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
Wednesday, August 19, 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 directorsBexley
Tuesday, September 1, 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 directorsEaling
Wednesday, September 2, 2020Appointment as DirectorLancashire
Monday, September 7, 2020Resignation 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
Monday, September 14, 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 directorsRedbridge
Friday, October 2, 2020Resignation as DirectorWolverhampton
Friday, November 20, 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 directorsSandwell
Thursday, December 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, January 1, 2021Resignation as Shareholder (above 75%)Sandwell
Wednesday, February 17, 2021Appointment as Individual or entity with significant influence or controlGloucestershire
Saturday, April 3, 2021Resignation as Individual or entity with significant influence or controlBirmingham
Sunday, April 4, 2021Resignation as DirectorBirmingham
Tuesday, April 6, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Saturday, May 15, 2021Resignation as DirectorLeicester
Monday, May 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Sunday, August 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Saturday, August 21, 2021Appointment as SecretaryLuton
Friday, September 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 rightsSlough
Friday, October 1, 2021Appointment as Shareholder (above 75%)Sandwell
Wednesday, December 15, 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 directorsOxfordshire
Thursday, January 6, 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 directorsEaling
Tuesday, January 25, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWolverhampton
Thursday, February 10, 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 directorsSandwell
Saturday, April 23, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Saturday, May 7, 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 directorsWolverhampton
Wednesday, September 14, 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 directorsLeicestershire
Wednesday, February 22, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, February 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, April 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Wednesday, July 19, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Friday, July 21, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Sunday, August 13, 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 directorsSandwell
Thursday, August 17, 2023Resignation as Individual or entity with significant influence or controlBirmingham
Saturday, October 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, November 10, 2023Resignation 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, January 23, 2024Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRedbridge
Tuesday, February 13, 2024Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHounslow
Saturday, May 4, 2024Resignation as DirectorSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 11,042 £ 0
Nov 23, 2023
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023£ 5
Jun 30, 2023£ 5,231 £ 4
Apr 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 24,568 £ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 2,295 £ 0
Feb 28, 2023£ 1
Jan 31, 2023£ 1
Jan 30, 2023£ 54,000 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022£ 2
Sep 30, 2022£ 1
Sep 30, 2022£ 4
Aug 31, 2022£ 0
Apr 30, 2022£ 1
Oct 31, 2021£ 2
Aug 31, 2021£ 3
Mar 31, 2021£ 0
Jun 30, 2019
Apr 30, 2019
Apr 30, 2019
Mar 31, 2019£ 2
Mar 31, 2019
Dec 31, 2018
Nov 30, 2018
Sep 30, 2018
Aug 31, 2018
Aug 31, 2018
Mar 31, 2017
Totals£ 97,136£ 35

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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