TAN DELTA SYSTEMS PLC
Active - Accounts Filed
General Information
NAME
TAN DELTA SYSTEMS PLC
COMPANY NUMBER
06362470
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
05/09/2007
(17 years and 2 months old)
WEBSITE
www.tandeltasystems.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2011
28/07/2023
TAN DELTA SYSTEMS LTD
View all previous names
S YORKS
S25 2RG
Telephone: 08450948710
TPS: No
1 Carrera Court
Dinnington
SHEFFIELD
S25 2RG
Telephone: 0948710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | Stephen Dean Johnson (931907128) has left the board |
| 09/07/2024 | Stephen Dean Johnson (931258007) has left the board |
Credit Risk Overview
Want to learn more about TAN DELTA SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAN DELTA SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAN DELTA SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2010 - Present (14 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/05/2013 - Present (11 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 22 |
View Report |
|
09/04/2024 - Present (7 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2024 - Present (4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | Stephen Dean Johnson (931907128) has left the board |
| 09/07/2024 | Stephen Dean Johnson (931258007) has left the board |
| 09/07/2024 | New Company Secretary John Nigel Higginbottom (932481258) Appointed |
| 09/07/2024 | New Board Member John Nigel Higginbottom (923679357) Appointed |
| 18/05/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Joy Alvarez (932223790) Appointed |
| 09/02/2024 | ONE ADVISORY LIMITED (931179612) has left the board |
| 09/02/2024 | New Company Secretary Stephen Dean Johnson (931907128) Appointed |
| 04/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Board Member Stephen Dean Johnson (931258007) Appointed |
| 22/08/2023 | New Board Member Timothy John Croston (927236408) Appointed |
| 02/08/2023 | Richard Booth (918268609) has left the board |
| 01/08/2023 | New Company Secretary ONE ADVISORY LIMITED (931179612) Appointed |
| 26/07/2023 | Simon Francis Rogers (916206294) has left the board |
| 26/07/2023 | Jonathan Michael Horne (901561640) has left the board |
| 26/07/2023 | Richard Booth (912492590) has left the board |
| 23/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | Change in Reg. Office |
| 27/07/2017 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 08/11/2013 | Allan Findlow (909373694) has left the board |
| 08/11/2013 | New Company Secretary Richard Booth (918268609) Appointed |
| 13/07/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 11/09/2012 | Kevin Ronald Micklethwaite has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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