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Dato Capital United Kingdom

Timothy John Davis

Davis Timothy John

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Computer Systems
  • Enviromental Consultant
  • Secretary
  • Director

Charts

Visits

TIMOTHY JOHN DAVIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kent
  • Essex
  • Cheshire East
  • Worcestershire
  • Somerset
  • Liverpool
  • Gloucestershire
  • West Berkshire
  • Hampshire
  • West Sussex
  • East Sussex
  • Bournemouth
  • Southwark
  • Leicestershire
  • Westminster

History

Partial History
Date Event Region
Monday, September 13, 1999Appointment as DirectorKent
Sunday, March 30, 2003Appointment as DirectorWorcestershire
Friday, June 18, 2004Appointment as DirectorGloucestershire
Wednesday, March 1, 2006Appointment as DirectorLiverpool
Friday, May 12, 2006Appointment as SecretaryHampshire
Saturday, February 27, 2010Appointment as SecretaryEssex
Tuesday, December 6, 2011Appointment as DirectorSouthwark
Tuesday, December 15, 2015Resignation as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Gloucestershire
Wednesday, January 4, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Berkshire
Wednesday, January 11, 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 directorsCheshire East
Monday, March 19, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Berkshire
Friday, May 4, 2018Appointment as DirectorWest Sussex
Monday, June 4, 2018Resignation as DirectorWest Sussex
Monday, June 11, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)East Sussex
Friday, February 22, 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 directorsBournemouth
Friday, October 11, 2019Appointment as DirectorSouthwark
Tuesday, June 9, 2020Resignation as DirectorSouthwark
Thursday, February 4, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Friday, April 30, 2021Resignation as DirectorLiverpool
Wednesday, June 2, 2021Appointment as Shareholder (above 75%)Leicestershire
Tuesday, January 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Sep 30, 2023£ 74,099 £ 0
Feb 28, 2023£ 1
Dec 31, 2022£ 2,218 £ 1
Nov 30, 2022£ 4,129 £ 0
Jul 31, 2022£ 132,807 £ 9
Feb 28, 2022£ 3,456 £ 0
Jan 31, 2022£ 100
Jul 31, 2021
Dec 31, 2019£ 5
Jun 30, 2019
Mar 31, 2018
May 31, 2017£ 4,656 £ 1
Mar 31, 2016£ 127,763
Sep 30, 2015£ 2,902 £ 4,084 £ 12,667 £ 8,881 £ 2,604
Mar 31, 2015£ 27,479 £ 122,521
Totals£ 3,002£ 31,563£ 135,188£ 8,881£ 351,732£ 17

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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