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Dato Capital United Kingdom

Timothy James Davies

Davies Timothy James

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
  • Company Director
  • Director

Location

NORWICH

Charts

Visits

TIMOTHY JAMES DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102022-122024-82024-92025-1012345

Business areas

Business related areas

  • North East Lincolnshire
  • Lincolnshire
  • Hertfordshire
  • Haringey
  • Poole
  • Nottingham
  • Norfolk
  • Reading
  • Worcestershire
  • Flintshire
  • West Sussex
  • Dorset
  • Kingston Upon Thames
  • Glasgow City
  • Oxfordshire
  • Somerset
  • Denbighshire

History

Partial History
Date Event Region
Friday, March 12, 1993Appointment as DirectorHertfordshire
Wednesday, March 6, 1996Appointment as DirectorHertfordshire
Wednesday, March 10, 1999Appointment as DirectorHertfordshire
Saturday, September 4, 1999Appointment as SecretaryWorcestershire
Monday, September 1, 2003Appointment as DirectorNorth East Lincolnshire
Friday, February 15, 2008Appointment as DirectorNorfolk
Monday, June 23, 2008Appointment as DirectorNorfolk
Friday, September 28, 2012Appointment as DirectorReading
Wednesday, April 10, 2013Appointment as DirectorLincolnshire
Tuesday, July 23, 2013Appointment as DirectorDenbighshire
Thursday, January 2, 2014Appointment as DirectorNottingham
Monday, May 19, 2014Appointment as DirectorNorth East Lincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSomerset
Thursday, May 19, 2016Appointment as Shareholder (25-50%) as a member of a firmNorth East Lincolnshire
Friday, September 23, 2016Appointment as Shareholder (25-50%)Hertfordshire
Thursday, April 6, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lincolnshire
Thursday, February 22, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Poole
Tuesday, March 13, 2018Appointment as Individual or entity with significant influence or controlNottingham
Thursday, November 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth East Lincolnshire
Thursday, February 21, 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 directorsFlintshire
Wednesday, May 1, 2019Appointment as DirectorWest Sussex
Tuesday, September 1, 2020Appointment as DirectorDorset
Tuesday, December 8, 2020Resignation as DirectorDorset
Tuesday, March 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Thursday, July 15, 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 directorsFlintshire
Monday, January 31, 2022Appointment as DirectorGlasgow City
Tuesday, March 15, 2022Appointment as DirectorNorth East Lincolnshire
Thursday, June 30, 2022Resignation as DirectorNorfolk
Sunday, July 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Saturday, September 24, 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 directorsOxfordshire
Monday, January 13, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFlintshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2024£ 7
Sep 30, 2024£ 144,918 £ 5
Sep 30, 2024£ 19,499 £ 1
Jul 31, 2024
Jun 30, 2024£ 169,719 £ 5
Jun 30, 2024£ 498,110 £ 14
May 31, 2024£ 273,415 £ 18
Apr 30, 2024£ 7,887 £ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 482,940 £ 12
Mar 31, 2024£ 16,763 £ 2
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024£ 1,915 £ 3
Mar 31, 2024
Mar 31, 2024£ 1,676 £ 7
Sep 30, 2023£ 478,530 £ 10
Jul 31, 2022£ 8
Mar 31, 2022£ 0
Dec 31, 2019
Nov 26, 2019
Jul 31, 2019£ 58,232 £ 4
Jul 31, 2019£ 1,879,980 £ 53
Mar 31, 2019£ 33,789 £ 10
Dec 31, 2012£ 287 £ 7,512 £ 153,402 £ 124,274 £ 42,790
Totals£ 287£ 7,512£ 153,402£ 124,274£ 4,110,163£ 162

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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