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Dato Capital United Kingdom

Timothy Lee

Lee 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

Positions

  • It Consultant
  • Director

Location

WORCESTER

Charts

Visits

TIMOTHY LEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-72024-82024-92024-122025-22025-4012

Business areas

Business related areas

  • Southwark
  • Hertfordshire
  • Manchester
  • Northamptonshire
  • Tower Hamlets
  • Poole
  • Cheshire West And Chester
  • Havering
  • Wokingham
  • Bexley
  • Bromley
  • Lewisham
  • Hackney
  • Westminster
  • Camden
  • West Sussex
  • Staffordshire
  • Derby
  • Harrow
  • Islington

History

Partial History
Date Event Region
Thursday, May 16, 2002Appointment as SecretaryManchester
Wednesday, July 2, 2003Appointment as DirectorNorthamptonshire
Monday, February 2, 2004Appointment as SecretaryTower Hamlets
Tuesday, April 3, 2007Appointment as DirectorNorthamptonshire
Wednesday, September 15, 2010Appointment as SecretaryCheshire West And Chester
Tuesday, December 7, 2010Appointment as DirectorHavering
Tuesday, October 15, 2013Appointment as DirectorBexley
Thursday, April 9, 2015Appointment as DirectorBromley
Friday, August 21, 2015Appointment as DirectorLewisham
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Hertfordshire
Thursday, September 1, 2016Appointment as Shareholder (25-50%)Bexley
Monday, September 26, 2016Appointment as Shareholder (50-75%)West Sussex
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Hertfordshire
Thursday, July 27, 2017Appointment as DirectorPoole
Thursday, September 28, 2017Appointment as DirectorWokingham
Tuesday, November 21, 2017Appointment as DirectorCheshire West And Chester
Wednesday, April 18, 2018Resignation as Shareholder (25-50%)Bexley
Friday, April 20, 2018Resignation as DirectorBexley
Wednesday, October 31, 2018Appointment as SecretaryPoole
Saturday, December 22, 2018Appointment as DirectorHackney
Sunday, June 9, 2019Resignation as DirectorWokingham
Wednesday, August 28, 2019Appointment as Shareholder (25-50%)Westminster
Thursday, November 19, 2020Appointment as Director and SecretaryPoole
Friday, November 27, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Tuesday, December 1, 2020Appointment as DirectorWest Sussex
Wednesday, February 24, 2021Resignation as DirectorCamden
Tuesday, June 1, 2021Resignation as DirectorWestminster
Monday, August 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, November 18, 2021Appointment as DirectorCamden
Monday, August 1, 2022Appointment 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%)Staffordshire
Tuesday, November 8, 2022Resignation as DirectorStaffordshire
Friday, April 14, 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 directorsStaffordshire
Sunday, June 16, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, June 17, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, June 20, 2024Appointment as DirectorIslington
Monday, September 2, 2024Appointment as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 46,752 £ 50
Mar 31, 2024£ 0
Mar 31, 2024£ 2
Mar 31, 2024£ 5
Dec 31, 2023£ 11,611,176 £ 0
Dec 31, 2023£ 6,988,646 £ 1,629,319 £ 40
Dec 31, 2023£ 16,739,753 £ 32,901,389 £ 90
Nov 30, 2023£ 2,505 £ 3
Sep 30, 2023£ 2
Feb 29, 2020£ 1
Sep 30, 2019
Oct 31, 2018
Apr 30, 2016£ 100
Apr 30, 2016£ 7,536 £ 56,996 £ 6,030 £ 8,273 £ 46,541
Mar 31, 2016£ 154 £ 1,653 £ 1,807 £ 98
Totals£ 23,728,399£ 7,690£ 58,749£ 7,837£ 8,371£ 46,237,682£ 193

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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