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Dato Capital United Kingdom

Thangavelu Suvendran

Suvendran Thangavelu

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
  • Director

Charts

Visits

THANGAVELU SUVENDRAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sutton
  • Croydon
  • Surrey
  • Southwark
  • City Of London
  • Coventry

History

Partial History
Date Event Region
Monday, July 8, 2013Appointment as DirectorSutton
Monday, May 19, 2014Appointment as DirectorSutton
Monday, May 1, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Sutton
Thursday, July 6, 2017Appointment as Individual or entity with 25-50% of voting rightsCroydon
Sunday, September 10, 2017Resignation as Individual or entity with 25-50% of voting rightsCroydon
Thursday, October 26, 2017Appointment as DirectorCroydon
Wednesday, December 20, 2017Appointment as SecretarySurrey
Friday, December 22, 2017Appointment as Shareholder (above 75%)Croydon
Wednesday, February 7, 2018Appointment as DirectorSouthwark
Sunday, April 15, 2018Appointment as SecretaryCroydon
Saturday, May 12, 2018Resignation as DirectorCroydon
Friday, June 15, 2018Appointment as SecretaryCroydon
Friday, November 9, 2018Resignation as DirectorSouthwark
Monday, November 12, 2018Appointment as Shareholder (25-50%)Croydon
Wednesday, March 13, 2019Appointment as SecretaryCroydon
Friday, April 5, 2019Appointment as Shareholder (25-50%)City Of London
Wednesday, January 1, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Sutton
Wednesday, February 5, 2020Appointment as Shareholder (25-50%)Croydon
Thursday, February 18, 2021Appointment as Shareholder (above 75%)Croydon
Thursday, April 8, 2021Appointment as Shareholder (25-50%)Croydon
Wednesday, August 11, 2021Appointment as Shareholder (above 75%)Croydon
Monday, August 23, 2021Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Wednesday, August 25, 2021Appointment as SecretaryCroydon
Saturday, August 28, 2021Appointment as DirectorCroydon
Friday, March 11, 2022Appointment as Member of a firm with 25-50% of voting rightsSutton
Friday, April 1, 2022Resignation as SecretaryCroydon
Friday, April 15, 2022Resignation as Member of a firm with 25-50% of voting rightsSutton
Wednesday, February 1, 2023Resignation as SecretaryCroydon
Monday, April 24, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton
Monday, July 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, September 15, 2023Appointment as DirectorCoventry
Friday, October 20, 2023Appointment as DirectorCroydon
Wednesday, November 22, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
May 31, 2023£ 4
Apr 30, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 856,019 £ 6
Oct 31, 2022£ 0
Nov 30, 2020
Jul 31, 2019
Totals£ 856,019£ 15

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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