This company is commonly known as Tan Delta Systems Ltd. The company was founded 16 years ago and was given the registration number 06362470. The firm's registered office is in SHEFFIELD. You can find them at 1 Carrera Court, Dinnington, Sheffield, S Yorks. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | TAN DELTA SYSTEMS LTD |
|---|---|---|
| Company Number | : | 06362470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Carrera Court, Dinnington, Sheffield, S Yorks, England, S25 2RG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Carrera Court, Dinnington, Sheffield, England, S25 2RG | Secretary | 01 February 2024 | Active |
| 1, Carrera Court, Dinnington, Sheffield, England, S25 2RG | Director | 18 August 2023 | Active |
| 1, Carrera Court, Dinnington, Sheffield, England, S25 2RG | Director | 01 February 2010 | Active |
| 1, Carrera Court, Dinnington, Sheffield, England, S25 2RG | Director | 18 August 2023 | Active |
| 1, Carrera Court, Dinnington, Sheffield, England, S25 2RG | Director | 16 May 2013 | Active |
| 1, Carrera Court, Dinnington, Sheffield, England, S25 2RG | Secretary | 05 November 2013 | Active |
| Sandstone House, 11 High Street, Dronfield, S18 1PX | Secretary | 05 September 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 05 September 2007 | Active |
| 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT | Corporate Secretary | 28 July 2023 | Active |
| 49 Firthwood Road, Coal Aston, Sheffield, S18 3BW | Director | 05 September 2007 | Active |
| Sandstone House, 11 High Street, Dronfield, S18 1PX | Director | 05 September 2007 | Active |
| 1, Carrera Court, Dinnington, Sheffield, England, S25 2RG | Director | 16 May 2013 | Active |
| 26 Rishworth Avenue, Emley, HD8 9SB | Director | 19 November 2007 | Active |
| 1, Carrera Court, Dinnington, Sheffield, England, S25 2RG | Director | 16 May 2013 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 September 2007 | Active |
| Mr Simon Francis Rogers | ||
| Notified on | : | 04 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Amp Technology Centre, Brunel Way, Rotherham, England, S60 5WG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-08-18 | Capital | Capital allotment shares. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-08-01 | Incorporation | Memorandum articles. | Download |
| 2023-08-01 | Resolution | Resolution. | Download |
| 2023-08-01 | Resolution | Resolution. | Download |
| 2023-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-07-28 | Incorporation | Re registration memorandum articles. | Download |
| 2023-07-28 | Accounts | Accounts balance sheet. | Download |
| 2023-07-28 | Auditors | Auditors report. | Download |
| 2023-07-28 | Auditors | Auditors statement. | Download |
| 2023-07-28 | Change of name | Certificate re registration private to public limited company. | Download |
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