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Dato Capital United Kingdom

Timothy James Dey

Dey 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

  • Accountant
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

TIMOTHY JAMES DEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derbyshire
  • Nottinghamshire
  • Sheffield

History

Partial History
Date Event Region
Wednesday, November 22, 2000Appointment as DirectorDerbyshire
Tuesday, December 12, 2000Appointment as DirectorDerbyshire
Saturday, January 6, 2001Resignation as DirectorDerbyshire
Monday, July 30, 2001Appointment as DirectorDerbyshire
Wednesday, August 15, 2001Resignation as DirectorDerbyshire
Thursday, November 14, 2002Appointment as DirectorDerbyshire
Tuesday, November 26, 2002Appointment as DirectorDerbyshire
Monday, December 2, 2002Resignation as DirectorDerbyshire
Tuesday, December 17, 2002Appointment as DirectorDerbyshire
Thursday, December 19, 2002Resignation as DirectorSheffield
Friday, January 3, 2003Resignation as DirectorDerbyshire
Thursday, February 27, 2003Appointment as DirectorSheffield
Friday, March 14, 2003Resignation as DirectorSheffield
Monday, March 17, 2003Appointment as DirectorDerbyshire
Wednesday, March 19, 2003Resignation as DirectorDerbyshire
Monday, April 7, 2003Appointment as DirectorSheffield
Tuesday, April 8, 2003Appointment as DirectorDerbyshire
Friday, April 11, 2003Resignation as DirectorSheffield
Wednesday, April 16, 2003Appointment as DirectorDerbyshire
Tuesday, April 29, 2003Appointment as DirectorDerbyshire
Wednesday, April 30, 2003Resignation as DirectorDerbyshire
Thursday, May 8, 2003Resignation as DirectorDerbyshire
Thursday, June 5, 2003Resignation as DirectorDerbyshire
Monday, June 9, 2003Appointment as DirectorDerbyshire
Thursday, July 24, 2003Appointment as DirectorDerbyshire
Tuesday, August 5, 2003Resignation as DirectorDerbyshire
Sunday, September 21, 2003Appointment as DirectorDerbyshire
Wednesday, September 24, 2003Resignation as DirectorDerbyshire
Friday, September 26, 2003Resignation as DirectorDerbyshire
Monday, January 12, 2004Appointment as DirectorDerbyshire
Monday, January 19, 2004Appointment as DirectorDerbyshire
Thursday, January 22, 2004Appointment as DirectorNottinghamshire
Wednesday, February 4, 2004Resignation as DirectorNottinghamshire
Friday, April 16, 2004Appointment as DirectorDerbyshire
Friday, April 23, 2004Resignation as DirectorDerbyshire
Sunday, January 1, 2006Resignation as DirectorDerbyshire
Monday, January 6, 2014Appointment as DirectorDerbyshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derbyshire
Wednesday, February 19, 2020Appointment as DirectorDerbyshire
Monday, March 30, 2020Resignation as DirectorDerbyshire
Tuesday, November 10, 2020Appointment as DirectorDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 2
Sep 30, 2023£ 2,286 £ 3
Jun 30, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 354,517 £ 7
Mar 31, 2023£ 8
Mar 31, 2023£ 1
Nov 30, 2022£ 59,584 £ 7
Nov 30, 2022
Nov 30, 2022£ 0
Jul 31, 2022£ 155,692 £ 11
Oct 31, 2021£ 2
Mar 31, 2021£ 4
Jun 30, 2019£ 1
Nov 30, 2017£ 1 £ 1
Apr 30, 2012£ 3,157 £ -46,382 £ 3,994 £ 14,016
Apr 30, 2012£ 246 £ -3,989 £ 3,037
Totals£ 3,404£ -50,370£ 3,994£ 589,132£ 50

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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