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Dato Capital United Kingdom

Thomas O'neill, United Kingdom

O'neill Thomas

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

  • Engineer
  • Company Director
  • Secretary
  • Deputy Chief Executive
  • Director

Charts

Visits

THOMAS O'NEILL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Camden
  • Denbighshire
  • Surrey
  • Omagh
  • Belfast
  • Kensington And Chelsea
  • Westminster
  • South Lanarkshire
  • North Tyneside
  • Wrexham
  • Milton Keynes
  • Hertfordshire
  • Stockport
  • Derby
  • Torbay
  • City Of London
  • Leicestershire
  • Medway
  • Staffordshire
  • Warwickshire
  • Enfield
  • Carrickfergus
  • Warrington
  • Hackney
  • East Sussex
  • Islington

History

Partial History
Date Event Region
Wednesday, June 19, 1991Appointment as DirectorStockport
Tuesday, January 28, 1992Appointment as DirectorDenbighshire
Monday, August 22, 1994Appointment as DirectorBelfast
Wednesday, August 2, 2000Appointment as DirectorNewcastle Upon Tyne
Friday, April 27, 2001Resignation as DirectorNewcastle Upon Tyne
Wednesday, October 31, 2001Appointment as DirectorSurrey
Monday, December 31, 2001Resignation as DirectorDenbighshire
Thursday, November 7, 2002Appointment as DirectorMilton Keynes
Thursday, May 22, 2003Resignation as DirectorNewcastle Upon Tyne
Wednesday, December 31, 2003Resignation as DirectorSurrey
Friday, January 30, 2004Resignation as DirectorMilton Keynes
Thursday, June 23, 2005Appointment as DirectorNorth Tyneside
Monday, November 29, 2010Appointment as SecretaryTorbay
Wednesday, December 21, 2011Appointment as DirectorDerby
Thursday, March 20, 2014Appointment as SecretaryCamden
Tuesday, April 8, 2014Appointment as DirectorBelfast
Wednesday, April 1, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment 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%),Individual or entity with more than 75% of voting rights and DirectorBelfast
Friday, June 3, 2016Appointment as DirectorKensington And Chelsea
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlSouth Lanarkshire
Monday, August 15, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWrexham
Monday, November 7, 2016Appointment as Director and Shareholder (above 75%)Omagh
Tuesday, November 15, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Thursday, April 6, 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 directorsKensington And Chelsea
Thursday, May 18, 2017Appointment as DirectorLeicestershire
Monday, July 10, 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 directorsCamden
Tuesday, April 17, 2018Appointment as DirectorMedway
Wednesday, May 2, 2018Appointment as DirectorStaffordshire
Wednesday, August 15, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWrexham
Thursday, September 12, 2019Resignation as DirectorLeicestershire
Friday, December 27, 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 directorsCamden
Tuesday, January 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, January 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWarwickshire
Wednesday, June 10, 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 directorsEnfield
Friday, June 19, 2020Resignation 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
Saturday, June 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorCamden
Friday, June 26, 2020Resignation as DirectorCamden
Thursday, November 12, 2020Appointment as Shareholder (50-75%)Medway
Monday, November 16, 2020Resignation 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
Wednesday, September 29, 2021Appointment as Shareholder (above 75%)Carrickfergus
Monday, December 20, 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 directorsWarrington
Wednesday, March 16, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Friday, April 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, May 19, 2022Appointment as Individual or entity with right to appoint and remove directorsEnfield
Thursday, November 3, 2022Appointment as DirectorEast Sussex
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 directorsBelfast
Wednesday, July 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, November 27, 2023Resignation 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 directorsWarrington
Tuesday, February 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 2
May 31, 2023£ 99,773 £ 0
Apr 30, 2023£ 29,331 £ 9
Apr 30, 2023£ 231,843 £ 19
Mar 31, 2023£ 605,005 £ 3
Mar 31, 2023
Mar 31, 2023
Jan 31, 2023
Nov 30, 2022£ 1
Sep 30, 2022£ 0
Jun 30, 2022£ 1
Mar 31, 2022£ 612 £ 1
Dec 31, 2021£ 240,677 £ 3
Apr 30, 2021£ 0
Jun 30, 2019£ 1
Apr 30, 2019
Mar 31, 2019
Nov 30, 2018£ 1
Jul 31, 2018£ 408 £ 1
May 31, 2018£ 4
Sep 30, 2014£ 17,042 £ 8,245 £ 14,399 £ 2,896 £ 2,706
Totals£ 17,042£ 8,245£ 14,399£ 2,896£ 1,210,355£ 46

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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