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Dato Capital United Kingdom

Timothy David Owen

Owen Timothy David

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

  • Corporate Treasurer
  • Director

Charts

Visits

TIMOTHY DAVID OWEN (United Kingdom) Page visits 2024

Searches

TIMOTHY DAVID OWEN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • City Of London
  • Vale Of Glamorgan
  • Harrow
  • Warrington
  • Lancashire
  • Cardiff
  • Merthyr Tydfil
  • Leeds

History

Partial History
Date Event Region
Monday, August 24, 1992Appointment as DirectorCity Of London
Sunday, November 1, 1992Appointment as DirectorCity Of London
Thursday, November 5, 1992Appointment as DirectorMerthyr Tydfil
Tuesday, April 1, 1997Appointment as SecretaryMerthyr Tydfil
Monday, April 6, 1998Appointment as DirectorBuckinghamshire
Wednesday, April 22, 1998Appointment as DirectorBuckinghamshire
Friday, January 28, 2000Appointment as DirectorCity Of London
Tuesday, July 18, 2000Appointment as SecretaryCardiff
Friday, December 28, 2001Appointment as DirectorCity Of London
Thursday, February 6, 2003Appointment as SecretaryVale Of Glamorgan, The
Monday, March 24, 2003Appointment as DirectorCity Of London
Tuesday, November 30, 2004Resignation as DirectorCity Of London
Wednesday, December 22, 2004Appointment as DirectorBuckinghamshire
Friday, February 11, 2005Appointment as DirectorBuckinghamshire
Tuesday, February 22, 2005Appointment as DirectorBuckinghamshire
Tuesday, March 15, 2005Appointment as DirectorLancashire
Friday, April 15, 2005Resignation as DirectorBuckinghamshire
Tuesday, June 13, 2006Appointment as SecretaryHarrow
Monday, November 10, 2014Appointment as SecretaryCardiff
Monday, September 28, 2015Appointment as DirectorCardiff
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,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merthyr Tydfil
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Vale Of Glamorgan, The
Tuesday, October 24, 2017Appointment 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%)Warrington
Thursday, January 30, 2020Resignation as Director and SecretaryMerthyr Tydfil
Wednesday, April 1, 2020Appointment as DirectorCardiff
Monday, June 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerthyr Tydfil
Thursday, December 3, 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 directorsLeeds
Thursday, November 30, 2023Resignation as Secretary and DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023£ 2,304,433 £ 64
Dec 31, 2022£ 2,488,736 £ 31
Dec 31, 2022£ 0 £ 7
Dec 31, 2022£ 944,750 £ 7
Mar 31, 2022£ 2
Oct 31, 2020£ 0 £ 1
Jun 30, 2020£ 0
Jan 31, 2018£ 348,196
May 31, 2014£ 20,670 £ 20,431 £ 445 £ 206
Totals£ 20,670£ 20,431£ 445£ 6,086,321£ 112

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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