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Dato Capital United Kingdom

Timothy Martin

Martin 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

  • Manager
  • Director
  • Secretary
  • Director

Charts

Visits

TIMOTHY MARTIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Central Bedfordshire
  • Peterborough
  • Belfast
  • West Berkshire
  • Trafford
  • Lisburn
  • Staffordshire
  • Northumberland
  • Hampshire
  • Rotherham
  • Bexley
  • Haringey
  • Nottinghamshire
  • West Sussex
  • Bournemouth
  • City Of London
  • Westminster
  • Redbridge
  • Surrey
  • Stockton-On-Tees
  • Glasgow City
  • Suffolk
  • Camden
  • Buckinghamshire
  • North Down
  • Aberdeenshire
  • Kent

History

Partial History
Date Event Region
Wednesday, April 24, 1991Appointment as DirectorSurrey
Monday, February 16, 1998Appointment as SecretarySurrey
Tuesday, June 12, 2001Appointment as DirectorSurrey
Wednesday, March 12, 2003Appointment as DirectorLisburn
Sunday, February 1, 2004Appointment as DirectorHaringey
Monday, May 16, 2005Appointment as DirectorCentral Bedfordshire
Monday, July 31, 2006Appointment as DirectorWest Berkshire
Monday, December 11, 2006Resignation as DirectorWest Berkshire
Monday, December 18, 2006Appointment as SecretaryHaringey
Tuesday, January 2, 2007Appointment as DirectorSurrey
Thursday, August 30, 2007Appointment as DirectorSurrey
Monday, November 26, 2007Appointment as SecretaryHaringey
Tuesday, May 27, 2008Appointment as DirectorStaffordshire
Thursday, May 7, 2009Appointment as SecretaryPeterborough
Monday, June 8, 2009Resignation as SecretaryWest Berkshire
Friday, February 4, 2011Appointment as DirectorCentral Bedfordshire
Friday, June 10, 2011Appointment as DirectorCentral Bedfordshire
Monday, August 15, 2011Appointment as DirectorStaffordshire
Wednesday, October 12, 2011Appointment as SecretaryPeterborough
Wednesday, December 12, 2012Appointment as DirectorBournemouth
Friday, September 20, 2013Appointment as DirectorCity Of London
Tuesday, September 30, 2014Appointment as DirectorCamden
Tuesday, June 16, 2015Appointment as DirectorRotherham
Thursday, August 20, 2015Appointment as DirectorSurrey
Friday, January 29, 2016Appointment as DirectorBelfast
Tuesday, February 9, 2016Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCentral Bedfordshire
Thursday, April 14, 2016Appointment as DirectorWestminster
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRotherham
Wednesday, October 5, 2016Appointment as DirectorTrafford
Sunday, December 18, 2016Appointment as Shareholder (above 75%)Haringey
Monday, February 27, 2017Appointment as Director and Shareholder (50-75%) as a member of a firmLisburn
Wednesday, March 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Tuesday, October 24, 2017Appointment as DirectorRedbridge
Thursday, January 25, 2018Appointment as DirectorNottinghamshire
Tuesday, April 3, 2018Appointment as DirectorRotherham
Wednesday, April 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Thursday, September 20, 2018Resignation as SecretaryPeterborough
Friday, September 21, 2018Resignation as SecretaryPeterborough
Wednesday, November 7, 2018Resignation as DirectorWestminster
Tuesday, April 23, 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 directorsSurrey
Wednesday, July 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCentral Bedfordshire
Wednesday, July 17, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCentral Bedfordshire
Wednesday, August 21, 2019Appointment as DirectorCity Of London
Sunday, January 17, 2021Resignation as Director and SecretarySurrey
Monday, March 1, 2021Resignation as DirectorCity Of London
Thursday, July 1, 2021Appointment as DirectorGlasgow City
Tuesday, August 17, 2021Appointment as Shareholder (25-50%)Suffolk
Monday, February 28, 2022Appointment as DirectorBuckinghamshire
Wednesday, August 31, 2022Appointment as Individual or entity with significant influence or controlNorth Down
Friday, November 25, 2022Resignation as SecretaryHaringey
Tuesday, December 20, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCentral Bedfordshire
Sunday, January 8, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Sunday, April 2, 2023Resignation as SecretaryHaringey
Thursday, May 4, 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 directorsAberdeenshire
Thursday, July 27, 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
Sunday, August 20, 2023Resignation as DirectorNorth Down
Tuesday, January 9, 2024Resignation as Individual or entity with significant influence or controlNorth Down

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£ 404 £ 2
Sep 30, 2023£ 1,044 £ 2
Sep 30, 2023£ 132,718 £ 15
Sep 30, 2023£ 13,784 £ 2
Jun 30, 2023£ 2,541,601 £ 30
Jun 30, 2023£ 0
Jun 30, 2023£ 779,801 £ 0
Jun 30, 2023£ 196,563 £ 5
Jun 30, 2023£ 0
Jun 30, 2023£ 1,642 £ 0
May 31, 2023£ 4,856 £ 0
May 31, 2023£ 3
Apr 30, 2023£ 58,602 £ 3
Apr 30, 2023
Mar 31, 2023£ 100 £ 0
Feb 28, 2023£ 409 £ 0
Dec 31, 2022£ 147 £ 0
Dec 31, 2022
Sep 30, 2022£ 0
Aug 31, 2022£ 2
Mar 31, 2022£ 0
Feb 28, 2022£ 4,790 £ 0
Feb 28, 2022£ 111,090 £ 0
Mar 31, 2021£ 2
Aug 31, 2020£ 1
Jan 31, 2020£ 2
Oct 31, 2019
Sep 30, 2019£ 0
Sep 30, 2019£ 0
Oct 31, 2018
Dec 31, 2014£ 28,863 £ 754 £ 951
Sep 30, 2014£ 18,664 £ 1,465 £ 30,613 £ 10,484
Totals£ 47,527£ 1,465£ 31,367£ 951£ 3,858,035£ 69

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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