TAN DELTA SYSTEMS PLC
- Company statusactive
- Company No06362470
- Age17 years 10 months Incorporated 5 September 2007
- Officers6
Address
1 Carrera Court, Dinnington, Sheffield, S Yorks, S25 2RG, England
TAN DELTA SYSTEMS PLC is an active company incorporated on 5 September 2007 and based in Sheffield, S Yorks, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
28290 Manufacture of other general-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
0 Months Ago on 01 Jul 2025
Accounts With Accounts Type Full
2 Months Ago on 15 May 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jul 2024
Resolution
1 Year Ago on 19 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 14 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 15 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2023
Capital Allotment Shares
1 Year Ago on 18 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 18 Aug 2023
Capital Allotment Shares
1 Year Ago on 08 Aug 2023
Capital Allotment Shares
1 Year Ago on 08 Aug 2023
Capital Allotment Shares
1 Year Ago on 08 Aug 2023
Capital Allotment Shares
1 Year Ago on 08 Aug 2023
Memorandum Articles
1 Year Ago on 01 Aug 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINBOTTOM, John Nigel | secretary | 05 Jul 2024 | |
| ALVAREZ, Joy | director | Dec 1976 | 09 Apr 2024 |
| CROSTON, Timothy John | director | May 1963 | 18 Aug 2023 |
| GREENWOOD, Christopher John | director | Jun 1966 | 01 Feb 2010 |
| HIGGINBOTTOM, John Nigel | director | May 1975 | 05 Jul 2024 |
| TUCKER, Simon Richard | director | May 1970 | 16 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Francis Rogers | Oct 1956 | 04 Sept 2016 |
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