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Dato Capital United Kingdom

Trevor John Smith, United Kingdom

Smith Trevor John

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

  • Entineer
  • Secretary
  • Director
  • Bank Official

Charts

Visits

TREVOR JOHN SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Banbridge
  • Norfolk
  • Suffolk
  • Cambridgeshire
  • Barnet
  • Essex
  • Manchester
  • Dorset
  • City Of London
  • Solihull
  • Sutton
  • Reading
  • Kent
  • Wokingham
  • East Riding Of Yorkshire
  • Hampshire
  • Kingston Upon Hull
  • Haringey

History

Partial History
Date Event Region
Thursday, April 4, 1991Appointment as DirectorManchester
Monday, November 9, 1992Appointment as DirectorCamden
Wednesday, August 31, 1994Resignation as DirectorCamden
Friday, October 8, 1999Appointment as DirectorReading
Monday, April 7, 2003Appointment as DirectorBarnet
Friday, December 19, 2003Appointment as DirectorHaringey
Tuesday, August 3, 2004Appointment as DirectorKent
Wednesday, December 1, 2004Appointment as DirectorCity Of London
Wednesday, May 24, 2006Appointment as DirectorDorset
Thursday, July 6, 2006Appointment as DirectorCambridgeshire
Tuesday, October 31, 2006Appointment as DirectorSuffolk
Tuesday, March 13, 2007Appointment as SecretaryHampshire
Friday, January 18, 2008Appointment as DirectorNorfolk
Sunday, January 27, 2008Appointment as DirectorSolihull
Monday, May 11, 2009Appointment as DirectorWokingham
Wednesday, July 21, 2010Appointment as DirectorEast Riding Of Yorkshire
Tuesday, November 8, 2011Appointment as DirectorEssex
Friday, November 25, 2011Resignation as DirectorCity Of London
Tuesday, February 26, 2013Appointment as DirectorCambridgeshire
Wednesday, June 19, 2013Appointment as DirectorSutton
Wednesday, December 17, 2014Appointment as SecretaryBanbridge
Monday, September 7, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsNorfolk
Sunday, April 10, 2016Appointment as Shareholder (25-50%)Haringey
Friday, July 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Dorset
Sunday, July 10, 2016Resignation as Shareholder (25-50%)Haringey
Wednesday, July 20, 2016Appointment as Shareholder (25-50%)East Riding Of Yorkshire
Thursday, December 8, 2016Resignation as DirectorSolihull
Wednesday, June 28, 2017Appointment as Shareholder (25-50%) and DirectorEssex
Wednesday, February 7, 2018Resignation as DirectorSutton
Monday, December 31, 2018Resignation as DirectorEast Riding Of Yorkshire
Friday, July 26, 2019Resignation as SecretaryHampshire
Saturday, February 1, 2020Appointment as DirectorKingston Upon Hull
Sunday, August 2, 2020Resignation as DirectorHaringey
Tuesday, August 25, 2020Appointment as Shareholder (25-50%)Cambridgeshire
Monday, August 1, 2022Resignation as Shareholder (25-50%)Essex
Wednesday, October 5, 2022Appointment as DirectorEssex
Thursday, November 24, 2022Resignation as Director,Shareholder (50-75%) and Shareholder (25-50%)Cambridgeshire
Monday, November 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 directorsBanbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 74,016 £ 14
Sep 30, 2023£ 150,627 £ 14
Sep 30, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 93,800 £ 7
Feb 28, 2023£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 5
Oct 31, 2022£ 0
Sep 30, 2022£ 1
Jan 31, 2022£ 157,289 £ 0
Aug 31, 2021
Mar 31, 2021£ 2
Aug 31, 2020£ 79,667 £ 20,127 £ 5
May 31, 2020£ 2
Dec 31, 2019
Sep 30, 2019£ 0
Jun 30, 2019£ 15,000 £ 1
Mar 31, 2019£ 44,448 £ 7
Jun 30, 2018£ 4,425 £ 2
May 31, 2018
Dec 31, 2017£ 258,281 £ 4
Mar 31, 2016£ 1,141 £ 55,038 £ 10,480 £ 54,223 £ 12,833
Sep 30, 2015£ 5,700 £ 87 £ 32,587 £ 3,103 £ 23,871
Totals£ 79,667£ 6,841£ 55,125£ 43,067£ 57,326£ 854,717£ 67

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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