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Dato Capital United Kingdom

Trevor James Smith

Smith Trevor James

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

  • Accountant
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Director

Location

CHELMSFORD

Charts

Visits

TREVOR JAMES SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112023-32024-62024-801

Searches

TREVOR JAMES SMITH (United Kingdom)Searches ©2025 https://en.datocapital.com2021-901

Business areas

Business related areas

  • Essex
  • Solihull
  • Norfolk
  • Suffolk
  • Hertfordshire
  • Cambridgeshire

History

Partial History
Date Event Region
Tuesday, March 9, 1999Appointment as SecretaryEssex
Sunday, April 9, 2000Appointment as DirectorEssex
Tuesday, October 2, 2001Appointment as DirectorEssex
Thursday, April 1, 2004Appointment as Limited Liability Partnership MemberHertfordshire
Monday, July 12, 2004Appointment as DirectorEssex
Wednesday, September 15, 2010Appointment as DirectorNorfolk
Monday, June 30, 2014Appointment as DirectorCambridgeshire
Thursday, April 23, 2015Appointment as DirectorNorfolk
Wednesday, April 6, 2016Appointment as Trustee of a trust with more 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cambridgeshire
Wednesday, May 18, 2016Appointment as DirectorSolihull
Friday, November 2, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Thursday, February 6, 2020Appointment 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%)Suffolk
Friday, March 31, 2023Appointment as Shareholder (50-75%)Norfolk
Tuesday, June 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 directorsEssex
Monday, July 3, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, November 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Tuesday, October 8, 2024Appointment as DirectorNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 4
Nov 30, 2024
Aug 31, 2024£ 1
Jun 30, 2024£ 66,647 £ 8
Mar 31, 2024£ 0
Dec 31, 2023£ 14
Sep 30, 2022£ 1
Totals£ 66,647£ 28

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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