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Dato Capital United Kingdom

Terence Smith, United Kingdom

Smith Terence

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

  • Retired
  • Chartered Accountant
  • Finance Director
  • Director
  • Chartered Accountant/Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

TERENCE SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Surrey
  • Halton
  • Edinburgh
  • York
  • Tower Hamlets
  • Cheshire West And Chester
  • Westminster
  • Wandsworth
  • Calderdale
  • East Sussex
  • Shropshire
  • Essex
  • Croydon
  • Kent
  • Medway
  • Hampshire
  • Sheffield
  • Derbyshire
  • Swindon
  • Nottinghamshire
  • Cumbria
  • Gloucestershire
  • City Of London
  • Manchester
  • Middlesbrough
  • Bromley
  • Worcestershire
  • Sefton
  • Barnet
  • Buckinghamshire
  • Camden
  • Staffordshire
  • Reading
  • Lincolnshire
  • Wirral
  • Derby
  • Leicester
  • Lancashire
  • Northamptonshire

History

Partial History
Date Event Region
Wednesday, March 20, 1991Appointment as DirectorSheffield
Friday, December 20, 1991Appointment as DirectorWestminster
Thursday, March 24, 1994Appointment as DirectorSurrey
Thursday, June 9, 1994Appointment as SecretarySurrey
Monday, November 14, 1994Appointment as DirectorBarnet
Monday, February 27, 1995Resignation as DirectorSurrey
Wednesday, March 15, 1995Appointment as DirectorLeeds
Wednesday, October 4, 1995Appointment as DirectorLeeds
Monday, December 4, 1995Appointment as DirectorLeeds
Thursday, January 16, 1997Appointment as DirectorLeeds
Tuesday, March 18, 1997Resignation as DirectorLeeds
Monday, June 30, 1997Appointment as DirectorCheshire West And Chester
Wednesday, March 25, 1998Appointment as DirectorCalderdale
Friday, July 24, 1998Resignation as DirectorCheshire West And Chester
Monday, September 21, 1998Appointment as DirectorHalton
Monday, November 2, 1998Appointment as SecretaryBarnet
Thursday, November 19, 1998Appointment as SecretaryWestminster
Friday, November 20, 1998Resignation as DirectorCalderdale
Wednesday, April 28, 1999Appointment as DirectorNottinghamshire
Friday, April 30, 1999Resignation as DirectorWestminster
Thursday, August 19, 1999Resignation as DirectorLeeds
Friday, August 27, 1999Resignation as DirectorHalton
Monday, September 10, 2001Appointment as DirectorYork
Wednesday, November 6, 2002Appointment as SecretaryNottinghamshire
Thursday, January 23, 2003Appointment as SecretaryNottinghamshire
Tuesday, May 13, 2003Appointment as SecretaryNottinghamshire
Friday, December 12, 2003Appointment as SecretaryEssex
Tuesday, September 20, 2005Appointment as SecretaryBuckinghamshire
Thursday, September 21, 2006Appointment as DirectorBromley
Thursday, November 22, 2007Appointment as SecretaryLeeds
Tuesday, May 6, 2008Appointment as SecretaryStaffordshire
Friday, October 23, 2009Appointment as DirectorYork
Thursday, November 19, 2009Resignation as DirectorYork
Wednesday, December 16, 2009Appointment as SecretaryKent
Saturday, October 8, 2011Resignation as DirectorYork
Friday, October 21, 2011Appointment as SecretaryEdinburgh, City Of
Wednesday, December 7, 2011Appointment as DirectorWorcestershire
Sunday, July 22, 2012Appointment as DirectorReading
Tuesday, October 1, 2013Appointment as DirectorYork
Wednesday, October 9, 2013Appointment as DirectorLincolnshire
Tuesday, April 1, 2014Resignation as SecretaryEdinburgh, City Of
Monday, November 17, 2014Appointment as SecretaryWandsworth
Thursday, January 1, 2015Appointment as SecretaryWandsworth
Friday, April 17, 2015Appointment as DirectorCamden
Monday, August 10, 2015Appointment as DirectorCity Of London
Sunday, September 27, 2015Appointment as DirectorShropshire
Thursday, October 22, 2015Appointment as DirectorWirral
Wednesday, December 2, 2015Resignation as DirectorCity Of London
Wednesday, January 20, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsKent
Thursday, April 7, 2016Appointment as Shareholder (above 75%)East Sussex
Friday, April 29, 2016Appointment as DirectorSefton
Thursday, May 5, 2016Appointment as Shareholder (above 75%)Nottinghamshire
Sunday, May 15, 2016Appointment 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEssex
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Shropshire
Monday, October 10, 2016Appointment as Shareholder (above 75%)Wirral
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlSheffield
Friday, January 27, 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,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlEssex
Friday, February 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Thursday, February 23, 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 directorsMedway
Friday, March 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Monday, March 20, 2017Appointment as DirectorManchester
Wednesday, March 22, 2017Appointment as DirectorWestminster
Sunday, April 30, 2017Appointment as Shareholder (above 75%)Cumbria
Tuesday, May 9, 2017Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, June 13, 2017Appointment as Individual or entity with significant influence or controlCumbria
Wednesday, August 23, 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 directorsLeeds
Tuesday, October 31, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, December 4, 2017Appointment as Shareholder (above 75%)City Of London
Tuesday, January 9, 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 directorsMiddlesbrough
Friday, February 2, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, April 24, 2018Appointment as Shareholder (above 75%)Cumbria
Friday, March 22, 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 directorsDerby
Thursday, March 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, April 30, 2019Resignation as DirectorCamden
Sunday, September 1, 2019Appointment as DirectorLancashire
Friday, September 13, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, October 22, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, November 27, 2019Appointment as DirectorLeicester
Wednesday, December 4, 2019Resignation as DirectorWorcestershire
Wednesday, December 11, 2019Resignation as DirectorReading
Friday, November 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 directorsLeeds
Friday, February 26, 2021Resignation as DirectorLancashire
Friday, March 12, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, June 15, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or controlSheffield
Thursday, July 8, 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 directorsCamden
Friday, September 24, 2021Appointment 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 directorsNorthamptonshire
Wednesday, January 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Monday, January 24, 2022Appointment as SecretaryWandsworth
Tuesday, February 1, 2022Appointment as DirectorCity Of London
Wednesday, August 17, 2022Appointment as DirectorReading
Thursday, May 4, 2023Resignation as SecretaryStaffordshire
Friday, June 23, 2023Appointment as DirectorKent
Friday, March 15, 2024Resignation 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 directorsNorthamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 950 £ 2
Dec 30, 2023£ 2
Dec 24, 2023£ 10,257 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 16,736 £ 2
Jun 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 92,229 £ 6
Mar 31, 2023£ 423,661 £ 2
Mar 31, 2023
Mar 31, 2023£ 668,278 £ 20
Feb 28, 2023£ 1,375 £ 1
Jan 31, 2023£ 3
Jan 31, 2023£ 242,887 £ 3
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 233 £ 578 £ 0
Nov 30, 2022£ 1
Sep 30, 2022£ 270 £ 0
Sep 30, 2022£ 95,840 £ 8
Feb 28, 2022£ 7,185 £ 1
Dec 31, 2021£ 4,553 £ 0
May 31, 2021£ 1
Jan 31, 2021£ 2
May 31, 2020
May 31, 2020£ 0
Mar 31, 2020£ 1,861 £ 5
Mar 31, 2020
Mar 31, 2020£ 0
Mar 31, 2020£ 0
Mar 31, 2020£ 13,927 £ 7
Mar 31, 2020£ 138,396 £ 10
Dec 31, 2019£ 4,119,618 £ 6,512,783 £ 130
Dec 31, 2019£ 1,033,013 £ 9
Jul 31, 2019
Mar 31, 2019
Feb 28, 2019
Dec 31, 2018
Nov 30, 2018
Mar 31, 2018
Oct 31, 2017£ 261 £ 1
Oct 31, 2017£ 4,390 £ 10,081
Jan 31, 2017£ 5,115
Sep 30, 2016£ 5,121 £ 749 £ 21,957 £ 6,125 £ 8,323
Feb 28, 2016£ 1
Dec 31, 2014£ 38,259 £ 141,621 £ 600 £ 96,541 £ 7,421
Totals£ 4,119,851£ 43,380£ 146,761£ 32,638£ 102,666£ 9,285,899£ 218

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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