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Dato Capital United Kingdom

Tony Thomas

Thomas Tony

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

  • Director
  • Company Director
  • Director

Charts

Visits

TONY THOMAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Somerset
  • Central Bedfordshire
  • Surrey
  • Warwickshire
  • Cumbria
  • Swansea
  • Camden
  • Cheshire East
  • Birmingham
  • City Of London
  • Solihull
  • Ealing
  • Denbighshire
  • Sandwell
  • Lancashire
  • Caerphilly
  • Westminster

History

Partial History
Date Event Region
Wednesday, June 2, 2004Appointment as DirectorSomerset
Wednesday, June 4, 2008Resignation as DirectorSomerset
Wednesday, January 21, 2009Appointment as DirectorCheshire East
Wednesday, September 23, 2009Appointment as DirectorSurrey
Monday, April 26, 2010Appointment as DirectorSwansea
Saturday, March 31, 2012Resignation as DirectorSwansea
Wednesday, January 9, 2013Appointment as DirectorWarwickshire
Friday, January 17, 2014Appointment as DirectorCentral Bedfordshire
Thursday, February 5, 2015Appointment as DirectorCumbria
Wednesday, July 1, 2015Appointment as DirectorSolihull
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlSolihull
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Cumbria
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Surrey
Friday, July 1, 2016Appointment as DirectorCamden
Thursday, October 13, 2016Appointment as Shareholder (above 75%)Ealing
Monday, January 9, 2017Appointment as Individual or entity with significant influence or controlWarwickshire
Monday, November 13, 2017Resignation as Individual or entity with significant influence or controlSolihull
Sunday, July 1, 2018Resignation as Individual or entity with significant influence or controlSolihull
Tuesday, March 19, 2019Appointment 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%)Surrey
Thursday, March 28, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, April 23, 2019Appointment as DirectorCity Of London
Wednesday, April 24, 2019Resignation as Individual or entity with significant influence or controlSolihull
Wednesday, September 4, 2019Appointment as DirectorDenbighshire
Thursday, October 31, 2019Resignation as DirectorCentral Bedfordshire
Saturday, November 16, 2019Resignation as Individual or entity with significant influence or controlSolihull
Wednesday, August 26, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Saturday, October 24, 2020Resignation as Individual or entity with significant influence or controlSolihull
Friday, February 5, 2021Appointment 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%)Ealing
Friday, May 7, 2021Appointment as Shareholder (above 75%)Sandwell
Tuesday, March 15, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Wednesday, June 1, 2022Appointment as SecretaryCaerphilly
Wednesday, March 1, 2023Resignation as SecretaryCaerphilly
Wednesday, March 8, 2023Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, March 17, 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 directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 1
Mar 31, 2023
Feb 28, 2023£ 8,536 £ 0
Dec 31, 2022£ 0 £ 2
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Aug 31, 2022£ 1
Mar 31, 2022£ 2
Feb 28, 2022£ 1
Feb 28, 2022£ 1
Mar 31, 2020
Oct 31, 2019£ 1,892 £ 2
Mar 31, 2017
Mar 31, 2017£ 11,214 £ 3
Jan 31, 2017£ 2
Dec 31, 2014£ 187 £ 24,264 £ 115 £ 23,754
Totals£ 187£ 24,264£ 115£ 45,396£ 15

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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