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Dato Capital United Kingdom

Timothy Michael Smith

Smith Timothy Michael

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

  • Trainee Solicitor
  • Secretary
  • Director

Charts

Visits

TIMOTHY MICHAEL SMITH (United Kingdom) Page visits 2024

Searches

TIMOTHY MICHAEL SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Worcestershire
  • Nottinghamshire
  • Bedford
  • Warwickshire
  • Tower Hamlets
  • West Berkshire
  • Brighton And Hove
  • Gloucestershire

History

Partial History
Date Event Region
Monday, January 31, 1994Appointment as DirectorWorcestershire
Thursday, February 5, 1998Appointment as DirectorCity Of London
Thursday, February 19, 1998Resignation as Secretary and DirectorCity Of London
Wednesday, November 15, 2006Appointment as DirectorWorcestershire
Wednesday, November 12, 2008Appointment as DirectorBedford
Tuesday, July 10, 2012Appointment as DirectorWarwickshire
Monday, October 1, 2012Appointment as Limited Liability Partnership MemberTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Nottinghamshire
Monday, April 3, 2017Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWorcestershire
Thursday, February 22, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Gloucestershire
Monday, June 4, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)West Berkshire
Friday, August 31, 2018Resignation as DirectorBedford
Wednesday, February 13, 2019Resignation as DirectorWorcestershire
Friday, September 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 2
Jun 30, 2023£ 0
Mar 31, 2023£ 22,691 £ 4
Mar 31, 2023£ 48,073 £ 6
Feb 28, 2023£ 153,108 £ 2
Feb 28, 2023
Feb 28, 2023£ 9,844 £ 5
Aug 31, 2019
Apr 30, 2019
Mar 31, 2019
Totals£ 233,716£ 19

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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