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Dato Capital United Kingdom

Timothy John Smith, United Kingdom

Smith 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Company Director
  • Secretary
  • Director
  • None

Charts

Visits

TIMOTHY JOHN SMITH (United Kingdom) Page visits 2024

Searches

TIMOTHY JOHN SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Glasgow City
  • Westminster
  • Warwickshire
  • Southampton
  • Leeds
  • Wigan
  • Somerset
  • Cumbria
  • Sheffield
  • Worcestershire
  • Surrey
  • Cornwall
  • Bath And North East Somer
  • Leicestershire
  • Barnet
  • Hammersmith And Fulham
  • Buckinghamshire
  • Devon
  • Camden
  • Kirklees
  • Greenwich
  • Norfolk
  • Essex
  • North Yorkshire
  • Bromley
  • Shropshire
  • Cardiff
  • Windsor And Maidenhead
  • Liverpool
  • City Of London
  • Oxfordshire
  • Cheshire East
  • York
  • Derbyshire
  • Tower Hamlets
  • Kent

History

Partial History
Date Event Region
Thursday, February 7, 1991Appointment as DirectorSouthampton
Tuesday, January 10, 1995Appointment as DirectorWigan
Tuesday, April 1, 1997Appointment as DirectorDevon
Wednesday, March 25, 1998Appointment as SecretarySheffield
Tuesday, May 5, 1998Appointment as SecretaryWarwickshire
Wednesday, December 30, 1998Appointment as DirectorSheffield
Wednesday, March 1, 2000Resignation as SecretaryWarwickshire
Wednesday, June 7, 2000Appointment as DirectorCamden
Monday, July 24, 2000Appointment as DirectorKirklees
Monday, January 28, 2002Resignation as DirectorDevon
Wednesday, March 20, 2002Resignation as DirectorCamden
Monday, September 30, 2002Appointment as DirectorLeeds
Tuesday, November 5, 2002Appointment as SecretaryWarwickshire
Sunday, March 23, 2003Appointment as SecretaryCornwall
Tuesday, September 30, 2003Appointment as SecretaryNorfolk
Saturday, November 19, 2005Appointment as DirectorGreenwich
Wednesday, November 30, 2005Appointment as Limited Liability Partnership MemberCity Of London
Sunday, April 1, 2007Appointment as Limited Liability Partnership MemberCity Of London
Wednesday, April 4, 2007Appointment as DirectorSurrey
Tuesday, February 26, 2008Resignation as DirectorLeeds
Thursday, June 11, 2009Appointment as SecretaryGlasgow City
Wednesday, September 9, 2009Appointment as DirectorNorth Yorkshire
Monday, November 2, 2009Appointment as DirectorWestminster
Monday, March 1, 2010Appointment as DirectorGlasgow City
Monday, March 15, 2010Appointment as DirectorHammersmith And Fulham
Monday, July 5, 2010Appointment as DirectorWestminster
Monday, September 27, 2010Appointment as DirectorYork
Friday, October 8, 2010Appointment as SecretaryGlasgow City
Tuesday, November 2, 2010Appointment as DirectorOxfordshire
Friday, November 5, 2010Appointment as DirectorGlasgow City
Monday, February 28, 2011Appointment as DirectorSheffield
Friday, March 11, 2011Appointment as DirectorWigan
Friday, April 1, 2011Appointment as DirectorWestminster
Tuesday, September 27, 2011Appointment as DirectorGlasgow City
Tuesday, October 25, 2011Appointment as DirectorHertfordshire
Friday, May 11, 2012Appointment as DirectorBarnet
Sunday, June 10, 2012Resignation as DirectorSouthampton
Thursday, June 28, 2012Appointment as DirectorBuckinghamshire
Monday, July 16, 2012Appointment as DirectorHammersmith And Fulham
Tuesday, June 18, 2013Appointment as DirectorShropshire
Friday, July 19, 2013Appointment as SecretaryGlasgow City
Wednesday, August 14, 2013Appointment as DirectorHertfordshire
Friday, November 8, 2013Appointment as DirectorWigan
Tuesday, November 19, 2013Appointment as DirectorHertfordshire
Monday, December 2, 2013Appointment as DirectorHammersmith And Fulham
Wednesday, December 11, 2013Appointment as DirectorWestminster
Monday, January 13, 2014Appointment as SecretaryShropshire
Monday, January 27, 2014Appointment as DirectorBromley
Monday, February 3, 2014Appointment as SecretaryShropshire
Thursday, July 3, 2014Appointment as DirectorOxfordshire
Monday, August 18, 2014Appointment as DirectorWestminster
Friday, September 5, 2014Appointment as DirectorLeeds
Friday, November 21, 2014Appointment as DirectorBromley
Monday, January 19, 2015Appointment as DirectorWestminster
Tuesday, February 10, 2015Appointment as DirectorWestminster
Monday, February 16, 2015Appointment as DirectorHammersmith And Fulham
Wednesday, February 18, 2015Appointment as DirectorHammersmith And Fulham
Saturday, March 28, 2015Appointment as DirectorBath And North East Somerset
Friday, April 10, 2015Appointment as DirectorHammersmith And Fulham
Monday, April 13, 2015Appointment as DirectorHammersmith And Fulham
Monday, May 18, 2015Appointment as DirectorEssex
Tuesday, July 7, 2015Appointment as DirectorCardiff
Monday, August 3, 2015Appointment as DirectorNorth Yorkshire
Thursday, October 15, 2015Appointment as DirectorNorth Yorkshire
Sunday, November 1, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Saturday, April 23, 2016Appointment as DirectorBuckinghamshire
Tuesday, April 26, 2016Appointment as DirectorCamden
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Sheffield
Thursday, July 21, 2016Appointment as DirectorSomerset
Wednesday, August 31, 2016Appointment as Individual or entity with more than 75% of voting rightsWestminster
Wednesday, November 2, 2016Appointment as Shareholder (above 75%)Oxfordshire
Saturday, November 26, 2016Appointment as Shareholder (above 75%)Leeds
Tuesday, December 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Thursday, December 15, 2016Appointment as DirectorCity Of London
Monday, January 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Thursday, February 16, 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 directorsWestminster
Monday, February 27, 2017Appointment as DirectorBarnet
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Worcestershire
Wednesday, March 15, 2017Appointment as Shareholder (25-50%)Westminster
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlLeicestershire
Saturday, July 1, 2017Appointment as DirectorLeeds
Thursday, September 7, 2017Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, October 10, 2017Appointment as DirectorLeeds
Wednesday, October 11, 2017Appointment as DirectorLeeds
Thursday, November 9, 2017Appointment as DirectorSurrey
Wednesday, December 13, 2017Appointment as DirectorWindsor And Maidenhead
Friday, February 23, 2018Appointment as DirectorLeeds
Monday, March 5, 2018Appointment as DirectorLiverpool
Tuesday, March 27, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, March 28, 2018Appointment as Limited Liability Partnership MemberCity Of London
Monday, May 21, 2018Resignation as DirectorLeicestershire
Thursday, June 28, 2018Appointment as DirectorLiverpool
Friday, July 13, 2018Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, August 30, 2018Resignation as Individual or entity with significant influence or controlLeicestershire
Friday, October 26, 2018Resignation as DirectorWestminster
Monday, December 10, 2018Appointment as DirectorGlasgow City
Friday, January 4, 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 directorsLeeds
Tuesday, March 12, 2019Appointment as Shareholder (above 75%)City Of London
Friday, March 29, 2019Appointment as DirectorLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jan 31, 2024£ 1
Dec 31, 2023£ 119
Nov 30, 2023
Aug 31, 2023£ 1,447,514 £ 7
Aug 31, 2023£ 3
Aug 31, 2023£ 84,374 £ 3
Jul 31, 2023£ 0
Jul 31, 2023£ 5
Jul 31, 2023£ 185,565 £ 39
Jul 31, 2023£ 69,031 £ 5
Jun 30, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 65,382 £ 0
May 31, 2023£ 117,342 £ 10
Apr 30, 2023£ 2
Mar 31, 2023£ 542,678 £ 14
Mar 31, 2023£ 593,386 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 5,100 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 40,636 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 25,226 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 190 £ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 2,062 £ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 38,306 £ 12
Mar 31, 2023£ 54,699 £ 0
Mar 31, 2023£ 0
Mar 30, 2023£ 1,093,874 £ 7
Feb 27, 2023£ 32 £ 0
Dec 31, 2022£ 15,938 £ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 0 £ 3
Dec 31, 2022£ 2,639,138 £ 22
Oct 31, 2022£ 202,972 £ 36
Oct 31, 2022
Sep 30, 2022£ 46,719 £ 4
Sep 30, 2022
Apr 30, 2022
Apr 30, 2022
Totals£ 190£ 7,269,974£ 309

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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