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Timothy James Smith

Smith 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
  • Trading Manager
  • Director

Charts

Visits

TIMOTHY JAMES SMITH (United Kingdom) Page visits 2024

Searches

TIMOTHY JAMES SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Essex
  • Windsor And Maidenhead
  • Gloucestershire
  • Suffolk
  • City Of London
  • Kent
  • Hertfordshire
  • East Riding Of Yorkshire
  • Bristol
  • West Sussex
  • Glasgow City
  • Reading
  • Derbyshire
  • Ealing
  • Oxfordshire
  • Warrington
  • Norfolk

History

Partial History
Date Event Region
Thursday, November 22, 2001Appointment as DirectorWindsor And Maidenhead
Friday, November 23, 2001Appointment as DirectorIslington
Wednesday, May 21, 2003Appointment as DirectorGloucestershire
Tuesday, November 30, 2004Resignation as DirectorIslington
Friday, December 17, 2004Resignation as DirectorWindsor And Maidenhead
Monday, March 7, 2005Appointment as DirectorWest Sussex
Sunday, May 1, 2005Appointment as DirectorBristol, City Of
Wednesday, May 25, 2005Appointment as DirectorEssex
Tuesday, June 14, 2005Appointment as DirectorGlasgow City
Thursday, August 23, 2007Appointment as DirectorSuffolk
Monday, February 16, 2009Resignation as DirectorEssex
Monday, September 12, 2011Appointment as DirectorHertfordshire
Tuesday, March 20, 2012Appointment as DirectorDerbyshire
Tuesday, December 11, 2012Appointment as DirectorIslington
Tuesday, April 30, 2013Resignation as DirectorSuffolk
Friday, August 9, 2013Appointment as DirectorEast Riding Of Yorkshire
Thursday, September 25, 2014Appointment as DirectorReading
Saturday, January 16, 2016Appointment as DirectorKent
Tuesday, February 2, 2016Appointment as DirectorGloucestershire
Tuesday, March 29, 2016Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlGloucestershire
Tuesday, June 14, 2016Appointment as DirectorOxfordshire
Wednesday, July 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Wednesday, July 26, 2017Appointment as Shareholder (above 75%) and DirectorCity Of London
Friday, November 10, 2017Appointment as DirectorKent
Monday, November 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Saturday, March 3, 2018Appointment as DirectorKent
Monday, October 29, 2018Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Kent
Wednesday, December 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, February 4, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Saturday, April 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, May 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, May 31, 2019Resignation as DirectorHertfordshire
Tuesday, October 1, 2019Appointment as Shareholder (50-75%)Kent
Tuesday, October 15, 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 directorsWarrington
Friday, November 1, 2019Resignation as DirectorReading
Friday, June 5, 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 directorsWarrington
Tuesday, October 6, 2020Appointment as Shareholder (above 75%)Kent
Monday, March 22, 2021Appointment as DirectorKent
Thursday, July 1, 2021Resignation as DirectorKent
Tuesday, September 14, 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 directorsKent
Monday, November 22, 2021Resignation as DirectorKent
Tuesday, January 11, 2022Appointment as DirectorNorfolk
Monday, April 25, 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 directorsKent
Tuesday, April 26, 2022Appointment as DirectorKent
Friday, July 8, 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 directorsKent
Monday, July 18, 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 directorsKent
Thursday, September 1, 2022Resignation as DirectorKent
Monday, November 21, 2022Appointment as DirectorNorfolk
Monday, January 9, 2023Resignation as DirectorKent
Tuesday, January 10, 2023Resignation as DirectorKent
Monday, February 27, 2023Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, March 10, 2023Resignation as DirectorKent
Tuesday, March 14, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Tuesday, April 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, April 26, 2023Appointment 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
Monday, May 15, 2023Appointment as DirectorBristol, City Of
Monday, December 18, 2023Resignation as DirectorKent
Thursday, March 28, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Feb 29, 2024£ 2
Dec 31, 2023£ 6
Aug 31, 2023£ 2
Jul 31, 2023£ 3
Apr 30, 2023£ 264,218 £ 3
Mar 31, 2023£ 1,367,552 £ 12,753,940 £ 24
Mar 31, 2023
Feb 28, 2023£ 1
Jan 31, 2023£ 2
Jan 31, 2023£ 3
Dec 31, 2022£ 2,789,865 £ 23
Dec 31, 2022£ 1
Oct 31, 2022£ 2
Sep 30, 2022£ 1 £ 1
Jul 31, 2022£ 0
Jun 30, 2022£ 943,399 £ 10
Mar 31, 2022£ 2,075 £ 1
Mar 31, 2022£ 1,421,129 £ 5
Mar 31, 2022£ 86,697 £ 2
Feb 28, 2022
Mar 31, 2020£ 0
Nov 30, 2019£ 0
Oct 31, 2019£ 2
Sep 30, 2019£ 1 £ 6
Jul 31, 2019
Jun 30, 2019
Mar 31, 2019£ 430
Jul 31, 2014£ 2 £ 2
Totals£ 1,367,552£ 2£ 2£ 18,261,755£ 99

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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