TAN DELTA SYSTEMS PLC

Register to unlock more data on OkredoRegister

TAN DELTA SYSTEMS PLC

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06362470

Incorporation date

05/09/2007

Size

Full

Contacts

Registered address

Registered address

1 Carrera Court, Dinnington, Sheffield, S Yorks S25 2RGCopy
copy info iconCopy
See on map
Latest events (Record since 16/02/2023)
dot icon22/09/2025
Confirmation statement made on 2025-09-05 with no updates
dot icon01/07/2025
Resolutions
dot icon15/05/2025
Full accounts made up to 2024-12-31
dot icon09/10/2024
Confirmation statement made on 2024-09-05 with no updates
dot icon05/07/2024
Termination of appointment of Stephen Dean Johnson as a director on 2024-07-05
dot icon05/07/2024
Termination of appointment of Stephen Dean Johnson as a secretary on 2024-07-05
dot icon05/07/2024
Appointment of Mr John Nigel Higginbottom as a director on 2024-07-05
dot icon05/07/2024
Appointment of Mr John Nigel Higginbottom as a secretary on 2024-07-05
dot icon19/06/2024
Resolutions
dot icon14/05/2024
Full accounts made up to 2023-12-31
dot icon23/04/2024
Appointment of Mrs Joy Alvarez as a director on 2024-04-09
dot icon07/02/2024
Termination of appointment of One Advisory Limited as a secretary on 2024-02-01
dot icon07/02/2024
Appointment of Mr Stephen Dean Johnson as a secretary on 2024-02-01
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon18/09/2023
Confirmation statement made on 2023-09-05 with updates
dot icon15/09/2023
Satisfaction of charge 1 in full
dot icon06/09/2023
Director's details changed for Mr Simon Richard Tucker on 2021-12-01
dot icon18/08/2023
Appointment of Mr Timothy John Croston as a director on 2023-08-18
dot icon18/08/2023
Appointment of Mr Stephen Dean Johnson as a director on 2023-08-18
dot icon18/08/2023
Director's details changed for Mr Christopher John Greenwood on 2023-08-18
dot icon18/08/2023
Statement of capital following an allotment of shares on 2023-08-18
dot icon08/08/2023
Statement of capital following an allotment of shares on 2014-07-01
dot icon08/08/2023
Statement of capital following an allotment of shares on 2014-11-01
dot icon08/08/2023
Statement of capital following an allotment of shares on 2015-09-09
dot icon08/08/2023
Statement of capital following an allotment of shares on 2016-06-30
dot icon01/08/2023
Resolutions
dot icon01/08/2023
Resolutions
dot icon01/08/2023
Memorandum and Articles of Association
dot icon31/07/2023
Termination of appointment of Richard Booth as a secretary on 2023-07-28
dot icon28/07/2023
Resolutions
dot icon28/07/2023
Re-registration of Memorandum and Articles
dot icon28/07/2023
Balance Sheet
dot icon28/07/2023
Auditor's report
dot icon28/07/2023
Auditor's statement
dot icon28/07/2023
Certificate of re-registration from Private to Public Limited Company
dot icon28/07/2023
Re-registration from a private company to a public company including appointment of secretary(s)
dot icon23/07/2023
Termination of appointment of Jonathan Michael Horne as a director on 2023-07-21
dot icon23/07/2023
Termination of appointment of Richard Booth as a director on 2023-07-21
dot icon23/07/2023
Termination of appointment of Simon Francis Rogers as a director on 2023-07-21
dot icon14/06/2023
Resolutions
dot icon13/06/2023
Sub-division of shares on 2023-06-01
dot icon07/06/2023
Statement by Directors
dot icon05/06/2023
Resolutions
dot icon05/06/2023
Solvency Statement dated 01/06/23
dot icon05/06/2023
Statement of capital on 2023-06-05
dot icon02/06/2023
Statement of capital following an allotment of shares on 2023-06-01
dot icon16/02/2023
Cessation of Simon Francis Rogers as a person with significant control on 2017-02-01
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£192,344.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
218.95K
-
0.00
192.34K
-
2021
9
218.95K
-
0.00
192.34K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

218.95K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

192.34K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Findlow, Allan
Director
04/09/2007 - 29/02/2012
5
FORM 10 SECRETARIES FD LTD
Nominee Secretary
04/09/2007 - 06/09/2007
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
04/09/2007 - 06/09/2007
41295
Rogers, Simon Francis
Director
16/05/2013 - 21/07/2023
6
Higginbottom, John Nigel
Director
05/07/2024 - Present
13

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

44,871
YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR
Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

-

No. of employees:

8
GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

-

No. of employees:

9
CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

-

No. of employees:

9
WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ
Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

-

No. of employees:

10
PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR
Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

-

No. of employees:

8

Description

copy info iconCopy

About TAN DELTA SYSTEMS PLC

TAN DELTA SYSTEMS PLC is an(a) Active company incorporated on 05/09/2007 with the registered office located at 1 Carrera Court, Dinnington, Sheffield, S Yorks S25 2RG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of TAN DELTA SYSTEMS PLC?

toggle

TAN DELTA SYSTEMS PLC is currently Active. It was registered on 05/09/2007 .

Where is TAN DELTA SYSTEMS PLC located?

toggle

TAN DELTA SYSTEMS PLC is registered at 1 Carrera Court, Dinnington, Sheffield, S Yorks S25 2RG.

What does TAN DELTA SYSTEMS PLC do?

toggle

TAN DELTA SYSTEMS PLC operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

How many employees does TAN DELTA SYSTEMS PLC have?

toggle

TAN DELTA SYSTEMS PLC had 9 employees in 2021.

What is the latest filing for TAN DELTA SYSTEMS PLC?

toggle

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-05 with no updates.