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Dato Capital United Kingdom

Terence John Lee

Lee Terence John

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

  • Administrator
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Managing Director
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

TERENCE JOHN LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Durham
  • Greenwich
  • Cardiff
  • Sheffield
  • Bradford

History

Partial History
Date Event Region
Wednesday, December 23, 1992Appointment as SecretaryGreenwich
Thursday, November 10, 1994Appointment as DirectorCardiff
Wednesday, August 25, 2010Appointment as DirectorDurham, County
Tuesday, August 31, 2010Resignation as DirectorDurham, County
Sunday, October 3, 2010Appointment as DirectorSheffield
Monday, March 21, 2011Appointment as DirectorBradford
Tuesday, February 14, 2012Appointment as DirectorDurham, County
Tuesday, April 22, 2014Appointment as DirectorSheffield
Wednesday, June 11, 2014Appointment as DirectorSheffield
Wednesday, June 25, 2014Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlSheffield
Friday, December 23, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Greenwich
Sunday, January 22, 2017Appointment as Shareholder (25-50%)Cardiff
Saturday, April 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Friday, December 18, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Apr 30, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 497,627 £ 29
Mar 31, 2022£ 21
Jan 31, 2022£ 3
Jun 30, 2020£ 86,375
Dec 31, 2016£ 256,035 £ 19
Oct 31, 2015£ -284
Oct 31, 2015£ -15
Totals£ -299£ 840,037£ 74

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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