Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Timothy Smith, United Kingdom

Smith 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

  • Director
  • Company Director
  • Director

Charts

Visits

TIMOTHY SMITH (United Kingdom) Page visits 2024

Searches

TIMOTHY SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Westminster
  • Halton
  • Worcestershire
  • Gloucestershire
  • Hertfordshire
  • Wigan
  • Warwickshire
  • West Sussex
  • Newham
  • Hampshire
  • Enfield
  • Wakefield
  • Leicestershire
  • East Ayrshire
  • Essex
  • Hammersmith And Fulham
  • Leeds
  • Dudley
  • Suffolk
  • Lancashire
  • Lincolnshire
  • Northamptonshire
  • Kensington And Chelsea
  • Kent
  • Belfast
  • Edinburgh
  • Sheffield
  • Dorset
  • Warrington
  • Tower Hamlets
  • Stockport
  • Leicester
  • North Yorkshire
  • Somerset
  • Southwark
  • Cheshire East
  • Brent
  • Wiltshire
  • Cornwall
  • Thurrock
  • Kirklees
  • Bournemouth
  • Islington
  • Medway
  • York
  • Nottinghamshire
  • Aberdeenshire
  • Staffordshire
  • Barnet

History

Partial History
Date Event Region
Thursday, June 11, 1992Appointment as DirectorLincolnshire
Friday, September 25, 1998Appointment as DirectorWorcestershire
Saturday, October 10, 1998Resignation as DirectorLincolnshire
Friday, April 30, 1999Resignation as DirectorWorcestershire
Wednesday, September 26, 2001Appointment as DirectorEdinburgh, City Of
Friday, April 5, 2002Appointment as DirectorHalton
Wednesday, February 19, 2003Appointment as DirectorWestminster
Friday, September 9, 2005Appointment as DirectorSuffolk
Friday, April 20, 2007Appointment as DirectorLeicestershire
Thursday, November 22, 2007Appointment as DirectorSheffield
Tuesday, September 30, 2008Appointment as DirectorHalton
Friday, June 5, 2009Resignation as DirectorHalton
Wednesday, November 18, 2009Appointment as DirectorLancashire
Monday, July 26, 2010Appointment as DirectorLeicester
Monday, August 16, 2010Appointment as DirectorGloucestershire
Friday, November 12, 2010Appointment as DirectorBelfast
Friday, March 11, 2011Appointment as SecretaryWigan
Monday, April 18, 2011Appointment as DirectorNewham
Thursday, April 28, 2011Appointment as DirectorTower Hamlets
Friday, September 23, 2011Appointment as DirectorStockport
Tuesday, November 1, 2011Appointment as DirectorGloucestershire
Monday, February 6, 2012Appointment as DirectorKent
Friday, February 24, 2012Appointment as DirectorKent
Thursday, March 8, 2012Appointment as DirectorBuckinghamshire
Monday, February 25, 2013Appointment as DirectorGloucestershire
Tuesday, April 16, 2013Appointment as DirectorWest Sussex
Monday, October 7, 2013Appointment as DirectorBuckinghamshire
Monday, October 14, 2013Appointment as DirectorKent
Wednesday, January 29, 2014Appointment as DirectorBournemouth
Thursday, February 20, 2014Appointment as DirectorWestminster
Thursday, October 23, 2014Resignation as DirectorLancashire
Thursday, November 20, 2014Appointment as DirectorWarwickshire
Monday, March 2, 2015Appointment as DirectorBelfast
Monday, August 31, 2015Appointment as SecretaryKent
Tuesday, September 22, 2015Appointment as DirectorNorthamptonshire
Wednesday, September 30, 2015Appointment as DirectorDorset
Thursday, November 5, 2015Appointment as DirectorMedway
Thursday, March 24, 2016Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,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%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Trustee of a trust with more 50-75% of voting rights and Member of a firm with 50-75% of voting rightsGloucestershire
Monday, May 2, 2016Appointment as Shareholder (above 75%)East Ayrshire
Thursday, July 21, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSomerset
Monday, August 8, 2016Appointment as DirectorNewham
Friday, September 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Tuesday, November 15, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Monday, November 21, 2016Appointment as SecretaryWigan
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Enfield
Tuesday, January 31, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Thursday, March 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, April 18, 2017Appointment as Shareholder (above 75%)Newham
Friday, April 28, 2017Appointment as Shareholder (25-50%)Hampshire
Thursday, May 4, 2017Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWakefield
Thursday, June 1, 2017Appointment as DirectorEnfield
Tuesday, July 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Tuesday, August 1, 2017Appointment as DirectorWarwickshire
Tuesday, August 22, 2017Appointment as DirectorLancashire
Thursday, September 7, 2017Appointment as Individual or entity with significant influence or controlLeeds
Friday, September 8, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and DirectorDudley
Tuesday, September 19, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Saturday, September 30, 2017Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlDudley
Thursday, January 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Thursday, February 22, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Monday, February 26, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarwickshire
Tuesday, March 27, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, April 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, May 2, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, May 9, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Tuesday, December 18, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsHammersmith And Fulham
Wednesday, February 27, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPLeeds
Monday, March 18, 2019Appointment as Shareholder (above 75%)Southwark
Monday, April 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSomerset
Tuesday, April 9, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Monday, July 1, 2019Appointment as DirectorBrent
Friday, February 21, 2020Appointment as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Sunday, March 1, 2020Appointment as DirectorCornwall
Wednesday, April 1, 2020Resignation as Shareholder (25-50%)Hampshire
Tuesday, April 21, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsThurrock
Monday, May 18, 2020Resignation as DirectorLeicestershire
Monday, June 8, 2020Appointment as Individual or entity with significant influence or controlThurrock
Friday, October 2, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Thursday, October 29, 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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeeds
Friday, October 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 directorsLeeds
Monday, November 9, 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
Friday, February 5, 2021Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%) as a member of a firmIslington
Monday, March 8, 2021Appointment as Shareholder (above 75%)Northamptonshire
Monday, May 3, 2021Appointment 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 rightsLeicester
Tuesday, June 1, 2021Appointment as Secretary,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Monday, August 23, 2021Resignation 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 rightsKirklees
Thursday, September 16, 2021Resignation 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 rightsLeicester
Monday, September 27, 2021Appointment as DirectorYork
Wednesday, September 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Wednesday, April 6, 2022Resignation 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
Tuesday, April 26, 2022Appointment as DirectorKent
Tuesday, June 21, 2022Appointment 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
Tuesday, July 12, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Wednesday, July 13, 2022Appointment as SecretaryWigan
Wednesday, September 7, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Friday, December 2, 2022Appointment 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
Wednesday, February 22, 2023Appointment as DirectorWiltshire
Monday, April 17, 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 and Shareholder (50-75%)Leeds
Wednesday, May 3, 2023Resignation as DirectorDorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Oct 31, 2023£ 3
Sep 30, 2023£ 8,376 £ 3
Aug 31, 2023£ 84,374 £ 3
Aug 31, 2023£ 3
Aug 31, 2023£ 2
Jul 31, 2023£ 0
Jul 31, 2023£ 29,365 £ 5
Jun 30, 2023£ 4
Jun 30, 2023£ 2
Jun 30, 2023£ 14,949 £ 6
Jun 30, 2023£ 700 £ 1
May 31, 2023£ 1
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023£ 2
Apr 30, 2023£ 49,287 £ 1
Apr 30, 2023£ 185,503 £ 0
Apr 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 22,691 £ 4
Mar 31, 2023£ 2
Mar 31, 2023£ 57,533 £ 12
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Feb 28, 2023£ 9,844 £ 5
Feb 28, 2023£ 153,108 £ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Jun 30, 2022£ 101,464 £ 8
Apr 30, 2022£ 28,901 £ 4
Mar 31, 2022£ 1,421,129 £ 5
Mar 31, 2022£ 0
May 31, 2020£ 15,004 £ 2
Apr 30, 2020£ 1
Jan 31, 2020
Dec 31, 2019£ 1
Nov 30, 2019£ 0
Sep 30, 2019£ 1
Totals£ 2,182,228£ 93

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy