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Dato Capital United Kingdom

Timothy Simpson

Simpson 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Insurance Consultant
  • Individual or entity with 25-50% of voting rights
  • Underwriter
  • Director

Location

NEW JERSEY

Charts

Visits

TIMOTHY SIMPSON (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-122025-201

Searches

TIMOTHY SIMPSON (United Kingdom)Searches ©2025 https://en.datocapital.com2015-52017-62017-72021-62024-12024-12012

Business areas

Business related areas

  • Essex
  • Enfield
  • Westminster
  • Kent
  • North Yorkshire
  • Leeds
  • Wandsworth
  • Brent
  • Derbyshire
  • Buckinghamshire
  • Southwark

History

Partial History
Date Event Region
Thursday, April 26, 2007Appointment as DirectorEssex
Friday, August 7, 2009Appointment as DirectorEssex
Tuesday, November 1, 2011Appointment as DirectorEssex
Monday, February 27, 2012Appointment as DirectorKent
Wednesday, June 26, 2013Appointment as DirectorEssex
Thursday, June 18, 2015Appointment as DirectorEssex
Monday, November 9, 2015Appointment as DirectorNorth Yorkshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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 and Shareholder (above 75%)North Yorkshire
Friday, November 17, 2017Appointment as DirectorWestminster
Tuesday, November 21, 2017Appointment as DirectorWestminster
Thursday, November 23, 2017Appointment as Director,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Tuesday, November 28, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, May 21, 2018Resignation as Individual or entity with right to appoint and remove directorsEssex
Sunday, December 6, 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 directorsLeeds
Wednesday, January 20, 2021Appointment as DirectorKent
Thursday, July 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, September 7, 2021Appointment as Shareholder (25-50%)Brent
Monday, October 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)North Yorkshire
Wednesday, December 21, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerbyshire
Monday, May 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerbyshire
Tuesday, August 8, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEssex
Tuesday, March 18, 2025Appointment as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 0
Oct 31, 2023£ 2
Apr 30, 2023£ 28,900 £ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 1,995,252 £ 21
Dec 31, 2022£ 616 £ 0
Dec 31, 2022£ 40,000 £ 0
Dec 31, 2022£ 365,273 £ 6
Nov 30, 2022£ 0
Oct 31, 2022£ 0
Jun 30, 2022£ 2
Oct 31, 2019£ 53,011 £ 0
Nov 30, 2018
Totals£ 2,483,052£ 31

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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