Timothy Huw Ley

Ley Timothy Huw

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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Positions

Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Friday, February 14, 1992	Appointment as Director	Swansea
Thursday, February 13, 1997	Appointment as Director	Swansea
Wednesday, October 18, 2000	Appointment as Director	Swansea
Saturday, February 10, 2001	Appointment as Director	Swansea
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Swansea
Monday, February 6, 2023	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Swansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024	£ 100,623	£ 2
Jul 31, 2024	£ 100	£ 0
May 30, 2024		£ 0
Mar 31, 2020	£ 346,060	£ 33
Feb 29, 2020	£ 570,652	£ 30
Totals	£ 1,017,435	£ 65

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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Timothy Huw Ley

Ley Timothy Huw

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