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Dato Capital United Kingdom

Timothy Kelly, United Kingdom

Kelly Timothy

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

  • Secretary
  • Director
  • None

Location

LITTLEOVER

Charts

Visits

TIMOTHY KELLY (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52021-82021-92022-52024-62024-72025-40123

Searches

TIMOTHY KELLY (United Kingdom)Searches ©2025 https://en.datocapital.com2021-82021-92022-8012

Business areas

Business related areas

  • Dorset
  • Edinburgh
  • Tower Hamlets
  • Derby
  • Brighton And Hove
  • Kent
  • West Sussex
  • Bromley
  • Nottingham
  • Barnet
  • Bexley
  • Harrow
  • Lancashire

History

Partial History
Date Event Region
Monday, September 2, 2002Appointment as DirectorTower Hamlets
Saturday, March 8, 2003Appointment as DirectorDorset
Wednesday, May 14, 2003Appointment as DirectorDerby
Tuesday, May 25, 2010Resignation as DirectorDorset
Tuesday, May 29, 2012Appointment as SecretaryKent
Monday, July 16, 2012Appointment as SecretaryEdinburgh, City Of
Friday, April 26, 2013Resignation as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHarrow
Friday, August 12, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Lancashire
Saturday, December 1, 2018Resignation as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLancashire
Thursday, June 6, 2019Appointment as DirectorWest Sussex
Tuesday, June 30, 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 directorsBromley
Thursday, November 5, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Monday, November 30, 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 directorsBarnet
Friday, December 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBexley
Sunday, February 14, 2021Resignation as DirectorWest Sussex
Monday, September 20, 2021Resignation 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%)Bromley
Friday, April 1, 2022Appointment as Shareholder (above 75%)Bromley
Wednesday, August 10, 2022Resignation as DirectorBexley
Tuesday, October 4, 2022Resignation as DirectorBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 0
Jun 30, 2024£ 99,738 £ 4
Jun 30, 2024£ 2
Jun 30, 2024£ 240 £ 0
May 31, 2024£ 0
Apr 30, 2024£ 0
Jul 31, 2023£ 0
Dec 31, 2022£ 0
Jan 31, 2022£ 1,600 £ 10
Oct 31, 2018£ 56,924 £ 1
Aug 31, 2017
Totals£ 158,502£ 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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