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Dato Capital United Kingdom

Terjinder Singh Randeva

Randeva Terjinder Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Terjinder Singh Randeva - United Kingdom
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

  • Director
  • Company Director
  • Director

Location

CARDIFF

Charts

Visits

TERJINDER SINGH RANDEVA (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-72019-122024-62024-80123456

Business areas

Business related areas

  • Rhondda, Cynon, Taff
  • Cardiff
  • Camden

History

Partial History
Date Event Region
Wednesday, April 6, 2005Appointment as DirectorCardiff
Friday, August 10, 2007Appointment as DirectorRhondda, Cynon, Taff
Thursday, April 10, 2008Appointment as DirectorRhondda, Cynon, Taff
Tuesday, June 15, 2010Appointment as DirectorRhondda, Cynon, Taff
Wednesday, April 27, 2011Appointment as DirectorRhondda, Cynon, Taff
Thursday, September 1, 2011Appointment as DirectorRhondda, Cynon, Taff
Friday, September 9, 2011Appointment as DirectorRhondda, Cynon, Taff
Friday, September 16, 2011Appointment as DirectorRhondda, Cynon, Taff
Friday, May 11, 2012Appointment as DirectorRhondda, Cynon, Taff
Wednesday, May 16, 2012Appointment as DirectorRhondda, Cynon, Taff
Thursday, May 17, 2012Appointment as DirectorRhondda, Cynon, Taff
Monday, November 12, 2012Appointment as DirectorRhondda, Cynon, Taff
Thursday, August 1, 2013Appointment as DirectorRhondda, Cynon, Taff
Wednesday, December 4, 2013Appointment as DirectorRhondda, Cynon, Taff
Friday, December 6, 2013Appointment as DirectorRhondda, Cynon, Taff
Wednesday, March 19, 2014Appointment as DirectorRhondda, Cynon, Taff
Monday, February 9, 2015Appointment as DirectorRhondda, Cynon, Taff
Friday, September 11, 2015Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Thursday, April 28, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rhondda, Cynon, Taff
Monday, September 19, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, December 21, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCardiff
Thursday, May 11, 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%)Cardiff
Thursday, June 29, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Cardiff
Monday, September 11, 2017Appointment as Shareholder (25-50%)Cardiff
Monday, January 15, 2018Appointment as DirectorCardiff
Wednesday, June 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, July 2, 2018Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Thursday, January 24, 2019Appointment as DirectorCardiff
Tuesday, March 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, April 1, 2019Resignation 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 directorsCardiff
Tuesday, December 31, 2019Resignation as DirectorCardiff
Tuesday, May 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 directorsCardiff
Wednesday, July 22, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, January 26, 2021Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Rhondda, Cynon, Taff
Monday, May 10, 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 rightsCardiff
Thursday, April 20, 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 directorsCardiff
Saturday, February 17, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1,980 £ 3
May 31, 2024£ 2 £ 1
Apr 30, 2024£ 1
Feb 29, 2024£ 100 £ 2
Jan 31, 2024£ 100 £ 2
Dec 31, 2023£ 339,667 £ 10
Dec 31, 2023£ 100 £ 1
Sep 30, 2023£ 233,196 £ 5
Oct 31, 2018£ 87,500
Oct 31, 2018£ 36,438
Aug 31, 2018£ 36,746
Jul 31, 2017
Jul 31, 2017
Sep 30, 2016£ 5 £ 5
Sep 30, 2015£ 5 £ 5
Jul 31, 2015£ 10 £ 1,142 £ 5,653 £ 4,401
Apr 30, 2015£ 3,705 £ 26,635 £ 37,864 £ 7,524
Apr 30, 2015£ 25,020 £ 40,714 £ 7,326
Mar 31, 2015£ 4,036 £ 1,127 £ 5,410 £ 247
Dec 31, 2014£ 3,929 £ -672 £ 24,949 £ 17,240 £ 25,724
Jan 31, 2014£ 1,025 £ 69,594 £ 95,681 £ 22,814
Jan 31, 2014£ 918 £ 151,042 £ 140,534 £ 372 £ 100
Totals£ 13,633£ 273,898£ 350,805£ 17,612£ 803,965£ 25

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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