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Dato Capital United Kingdom

Timothy Banks, United Kingdom

Banks Timothy

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

  • Sales Director
  • Director

Charts

Visits

TIMOTHY BANKS (United Kingdom) Page visits 2024

Searches

TIMOTHY BANKS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Worcestershire
  • Suffolk
  • West Berkshire
  • Wokingham
  • Hertfordshire
  • North Yorkshire
  • Bromley
  • Hackney
  • Brighton And Hove
  • Camden
  • Cornwall
  • Birmingham

History

Partial History
Date Event Region
Thursday, August 5, 2004Appointment as SecretaryBrighton And Hove
Tuesday, October 9, 2012Appointment as SecretaryNorth Yorkshire
Monday, March 18, 2013Appointment as DirectorWorcestershire
Saturday, May 24, 2014Resignation as DirectorWorcestershire
Monday, May 18, 2015Appointment as DirectorWokingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Thursday, April 7, 2016Appointment as DirectorBromley
Monday, November 14, 2016Appointment as Shareholder (25-50%)Hackney
Friday, September 1, 2017Appointment as DirectorHertfordshire
Tuesday, June 29, 2021Appointment as DirectorHertfordshire
Friday, September 17, 2021Appointment as SecretaryHertfordshire
Tuesday, September 20, 2022Resignation as DirectorHertfordshire
Monday, February 6, 2023Appointment 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%)Camden
Friday, March 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 directorsCornwall
Monday, May 22, 2023Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 30, 2023£ 0
Apr 29, 2023£ 2
Dec 31, 2022£ 389,141 £ 23
Dec 31, 2022£ 12
Dec 31, 2022£ 30,381 £ 2
Aug 31, 2019£ 47,446 £ 2
Totals£ 466,968£ 41

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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