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Timothy Duffy

Duffy 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

Positions

  • Director
  • Ceo
  • Chief Executive
  • Secretary
  • Director

Location

BELFAST

Charts

Visits

TIMOTHY DUFFY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-801

Business areas

Business related areas

  • Belfast
  • Lisburn
  • Norfolk
  • Bexley
  • North Yorkshire
  • Essex
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, November 27, 1991Appointment as SecretaryLisburn
Tuesday, November 29, 1994Appointment as SecretaryLisburn
Tuesday, December 16, 1997Appointment as DirectorBexley
Saturday, December 4, 2004Appointment as DirectorBelfast
Thursday, October 6, 2005Appointment as DirectorBelfast
Tuesday, April 3, 2007Appointment as DirectorLisburn
Thursday, June 25, 2009Resignation as DirectorBelfast
Monday, June 29, 2009Resignation as DirectorLisburn
Thursday, October 1, 2009Resignation as SecretaryLisburn
Wednesday, December 1, 2010Resignation as Secretary and DirectorLisburn
Friday, September 30, 2011Appointment as DirectorLisburn
Tuesday, January 10, 2012Appointment as DirectorEssex
Monday, December 17, 2012Appointment as SecretaryNorth Yorkshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlNorfolk
Friday, June 30, 2017Resignation as DirectorEssex
Monday, March 29, 2021Appointment as DirectorBelfast
Wednesday, June 22, 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 directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 0
Mar 31, 2024£ 77,595 £ 5
Mar 31, 2024£ 51,840 £ 0
Feb 23, 2015£ 1,960 £ 5,972 £ 8,368 £ 11,750 £ 11,335
Mar 31, 2014£ 32,420 £ 14,132 £ 18,316 £ 28
Totals£ 34,380£ 20,104£ 26,684£ 11,778£ 140,770£ 5

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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