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Dato Capital United Kingdom

Thambiah Sivanadarajah

Sivanadarajah Thambiah

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

  • Accountant
  • Secretary
  • Director

Charts

Visits

THAMBIAH SIVANADARAJAH (United Kingdom) Page visits 2024

Searches

THAMBIAH SIVANADARAJAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hounslow
  • Brent
  • Barnet

History

Partial History
Date Event Region
Friday, February 11, 2000Appointment as SecretaryBrent
Monday, April 7, 2003Appointment as SecretaryBrent
Wednesday, December 22, 2004Appointment as SecretaryHounslow
Monday, June 27, 2005Appointment as SecretaryHounslow
Wednesday, August 1, 2007Appointment as SecretaryHounslow
Wednesday, December 31, 2008Resignation as SecretaryHounslow
Friday, January 1, 2010Resignation as SecretaryBrent
Friday, March 19, 2010Appointment as SecretaryHounslow
Wednesday, October 12, 2011Appointment as DirectorHounslow
Thursday, August 15, 2013Appointment as DirectorHounslow
Friday, September 13, 2013Appointment as DirectorHounslow
Sunday, September 15, 2013Appointment as DirectorBarnet
Thursday, March 20, 2014Appointment as DirectorHounslow
Thursday, November 6, 2014Appointment as DirectorHounslow
Tuesday, April 19, 2016Appointment as Shareholder (above 75%)Hounslow
Wednesday, May 18, 2016Appointment as Member of a firm with right to appoint and remove directorsHounslow
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Hounslow
Thursday, January 3, 2019Appointment 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%)Hounslow
Tuesday, January 15, 2019Resignation as DirectorHounslow
Tuesday, July 16, 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 directorsHounslow
Sunday, May 10, 2020Resignation 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%)Hounslow
Wednesday, July 1, 2020Appointment as DirectorHounslow
Monday, May 22, 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 directorsHounslow
Wednesday, August 9, 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 directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 1
Mar 31, 2023£ 1
Jan 31, 2023£ 1
Nov 30, 2022£ 47,865 £ 1
Aug 31, 2022£ 113,356
May 31, 2020
Mar 31, 2019
Apr 30, 2017£ 1
Dec 31, 2015£ 3,519 £ 7,863 £ 7,863 £ 2,173
Aug 31, 2013£ 110 £ -175,077 £ 516,273 £ 30,445
May 31, 2012£ 1,894 £ 1,894 £ 0
Totals£ 5,523£ -165,319£ 7,863£ 516,273£ 193,839£ 4

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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