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Dato Capital United Kingdom

Tarsem Singh, United Kingdom

Singh Tarsem

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

  • Co Director
  • Shareholder (25-50%)
  • Business
  • Director
  • Secretary
  • Director

Charts

Visits

TARSEM SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Swansea
  • Carmarthenshire
  • Renfrewshire
  • Staffordshire
  • Neath Port Talbot
  • Harrow
  • Barnet
  • Bexley
  • Coventry
  • Essex
  • Nottinghamshire
  • Redbridge
  • Birmingham
  • Kirklees
  • Walsall
  • Dudley
  • Sandwell
  • Nottingham
  • Peterborough
  • Hillingdon
  • City Of London
  • Leicester
  • Hounslow
  • Westminster
  • Solihull
  • Wolverhampton
  • Warwickshire
  • Stockton-On-Tees
  • Caerphilly
  • Kent
  • Manchester
  • Northamptonshire
  • Tower Hamlets
  • Hampshire
  • Hackney
  • Slough
  • Croydon
  • Islington
  • Bolton
  • Ealing
  • Surrey
  • Barking And Dagenham
  • Derby
  • Oxfordshire

History

Partial History
Date Event Region
Wednesday, February 27, 1991Appointment as SecretaryWolverhampton
Wednesday, July 31, 1991Appointment as DirectorWestminster
Tuesday, May 25, 1993Appointment as DirectorEssex
Friday, May 7, 2004Appointment as DirectorCarmarthenshire
Tuesday, May 18, 2004Appointment as DirectorSwansea
Tuesday, June 8, 2004Appointment as DirectorNeath Port Talbot
Wednesday, August 18, 2004Appointment as SecretaryRenfrewshire
Wednesday, March 1, 2006Appointment as DirectorWarwickshire
Friday, August 4, 2006Appointment as DirectorDudley
Friday, December 8, 2006Appointment as DirectorBarnet
Tuesday, December 16, 2008Appointment as DirectorCoventry
Wednesday, July 1, 2009Appointment as DirectorCoventry
Friday, August 7, 2009Appointment as DirectorCoventry
Wednesday, August 26, 2009Appointment as SecretarySwansea
Tuesday, April 13, 2010Appointment as DirectorKirklees
Wednesday, May 19, 2010Appointment as DirectorSandwell
Tuesday, June 1, 2010Resignation as SecretaryRenfrewshire
Monday, June 28, 2010Appointment as DirectorWolverhampton
Monday, July 19, 2010Appointment as SecretaryStaffordshire
Tuesday, August 3, 2010Appointment as DirectorCoventry
Friday, September 24, 2010Appointment as DirectorRedbridge
Monday, November 22, 2010Appointment as DirectorCoventry
Wednesday, December 29, 2010Appointment as DirectorPeterborough
Saturday, July 30, 2011Resignation as SecretaryStaffordshire
Monday, November 7, 2011Resignation as DirectorCarmarthenshire
Thursday, February 7, 2013Appointment as DirectorBirmingham
Thursday, February 14, 2013Appointment as DirectorNottinghamshire
Thursday, May 9, 2013Appointment as DirectorSandwell
Tuesday, September 3, 2013Appointment as DirectorWolverhampton
Thursday, February 6, 2014Appointment as DirectorWolverhampton
Tuesday, June 10, 2014Appointment as DirectorCoventry
Wednesday, June 25, 2014Appointment as DirectorNottingham
Thursday, August 28, 2014Appointment as DirectorWolverhampton
Saturday, November 1, 2014Appointment as DirectorWolverhampton
Wednesday, February 4, 2015Appointment as DirectorHarrow
Wednesday, April 1, 2015Appointment as DirectorHillingdon
Friday, May 22, 2015Resignation as DirectorHarrow
Tuesday, July 7, 2015Appointment as DirectorNeath Port Talbot
Wednesday, July 8, 2015Appointment as DirectorSandwell
Wednesday, October 21, 2015Appointment as DirectorStockton-On-Tees
Tuesday, November 17, 2015Appointment as DirectorCity Of London
Tuesday, March 1, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment 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%),Shareholder (above 75%) as a member of a firm,Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNeath Port Talbot
Friday, April 22, 2016Appointment as Shareholder (above 75%)Walsall
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, June 21, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlBexley
Saturday, June 25, 2016Appointment as DirectorCaerphilly
Friday, July 1, 2016Appointment as Shareholder (25-50%)Walsall
Thursday, August 4, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Friday, September 9, 2016Appointment 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 rightsDudley
Saturday, October 1, 2016Appointment as Individual or entity with 25-50% of voting rightsDudley
Monday, October 3, 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 directorsSlough
Tuesday, October 18, 2016Resignation as DirectorCity Of London
Thursday, November 3, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Saturday, November 19, 2016Appointment as Shareholder (50-75%)Nottinghamshire
Thursday, December 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Saturday, December 17, 2016Appointment as DirectorKent
Tuesday, February 14, 2017Appointment as Member of a firm with 25-50% of voting rights in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLPEssex
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Coventry
Friday, May 12, 2017Appointment as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights and DirectorDudley
Thursday, May 25, 2017Appointment as Individual or entity with significant influence or controlEssex
Thursday, June 8, 2017Appointment as Shareholder (50-75%)Coventry
Monday, June 19, 2017Appointment as Shareholder (above 75%)Nottingham
Thursday, July 13, 2017Appointment as SecretarySolihull
Monday, September 25, 2017Appointment as Shareholder (above 75%)Hillingdon
Friday, December 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 directorsSandwell
Tuesday, January 16, 2018Appointment 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
Tuesday, January 23, 2018Appointment as Shareholder (above 75%)Walsall
Thursday, January 25, 2018Appointment as DirectorSandwell
Monday, February 5, 2018Appointment as Shareholder (25-50%) and DirectorHillingdon
Monday, February 26, 2018Appointment as Shareholder (above 75%)Sandwell
Wednesday, March 7, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, June 22, 2018Appointment as DirectorKent
Friday, October 26, 2018Appointment as Director and Shareholder (above 75%)Wolverhampton
Wednesday, November 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, January 4, 2019Appointment as DirectorManchester
Wednesday, February 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Friday, April 5, 2019Appointment as 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 rightsNottinghamshire
Thursday, May 2, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Friday, May 3, 2019Appointment 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 rightsSandwell
Friday, May 17, 2019Appointment 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 and Member of a firm with 50-75% of voting rightsSandwell
Monday, July 8, 2019Resignation as Shareholder (above 75%)Walsall
Monday, July 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 directorsRedbridge
Monday, August 19, 2019Resignation 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 rightsSandwell
Monday, September 23, 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 directorsNorthamptonshire
Friday, October 25, 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
Monday, November 25, 2019Appointment as Shareholder (above 75%)Sandwell
Friday, December 20, 2019Resignation as Director and Individual or entity with significant influence or controlEssex
Sunday, January 5, 2020Resignation as DirectorWolverhampton
Tuesday, February 11, 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 directorsHillingdon
Thursday, March 5, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, March 19, 2020Resignation as DirectorBexley
Wednesday, April 1, 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 directorsNorthamptonshire
Monday, May 18, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Wednesday, May 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
Monday, August 31, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, September 11, 2020Resignation as Shareholder (above 75%)Sandwell
Thursday, September 17, 2020Appointment as Shareholder (above 75%)Hampshire
Thursday, September 24, 2020Appointment as Shareholder (above 75%)Hackney
Monday, October 5, 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 directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023
Aug 31, 2023£ 109,494 £ 2
Aug 31, 2023
Jul 31, 2023£ 4,100 £ 1
Jun 30, 2023£ 154,137 £ 8
Jun 30, 2023£ 2
May 31, 2023£ 3
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 32,551 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 24,116 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 5,840 £ 2
Mar 31, 2023£ 122,997 £ 43
Mar 31, 2023£ 9
Mar 31, 2023£ 327,067 £ 52
Feb 28, 2023
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Jan 31, 2023£ 4
Jan 31, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 10,030 £ 1
Nov 30, 2022£ 0 £ 4
Nov 30, 2022£ 28,078 £ 2
Nov 30, 2022
Sep 30, 2022£ 1,000 £ 5
May 31, 2022£ 36,250,411 £ 0
May 31, 2022£ 113
May 31, 2022£ 0
May 29, 2022£ 7,752 £ 1
May 29, 2022£ 485,463 £ 8
Apr 30, 2022£ 4
Feb 28, 2022£ 1
Jan 31, 2022£ 1
Jan 31, 2022£ 4
Sep 30, 2021£ 12
Aug 31, 2021£ 9
Aug 31, 2021£ 0
Mar 31, 2021£ 80,000 £ 0
Apr 30, 2020£ 50 £ 4
Mar 31, 2020
Dec 31, 2019£ 25,003
Dec 31, 2019£ 1
Sep 30, 2019£ 410 £ 0
Totals£ 37,668,612£ 194

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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