Tan Delta Systems Plc

General information

Office Address:

1 Carrera Court Dinnington S25 2RG Sheffield

Number: 06362470

Incorporation date: 2007-09-05

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 08458386711

Emails:

  • finance@tandeltasystems.com
  • info@tandeltasystems.com
  • orders@tandeltasystems.com
  • sales@tandeltasystems.com
  • support@tandeltasystems.com

Website

www.tandeltasystems.com

Description

Data updated on:

The official day the company was established is 2007-09-05. Established under number 06362470, the firm is classified as a Public Limited Company. You can contact the main office of this firm during business hours at the following address: 1 Carrera Court Dinnington, S25 2RG Sheffield. The company's name transformation from Oil Management Services to Tan Delta Systems Plc occurred on 2011-05-24. This company's classified under the NACE and SIC code 28290 which means Manufacture of other general-purpose machinery n.e.c.. The firm's latest annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-09-05.

In order to be able to match the demands of their clients, the business is constantly being controlled by a unit of four directors who are, amongst the rest, Stephen J., Timothy C. and Simon T.. Their work been of crucial use to the following business since August 2023.

  • Previous company's names
  • Tan Delta Systems Plc 2011-05-24
  • Oil Management Services Ltd 2007-09-05

Financial data based on annual reports

Company staff

Stephen J.

Role: Secretary

Appointed: 01 February 2024

Latest update: 8 March 2024

Stephen J.

Role: Director

Appointed: 18 August 2023

Latest update: 8 March 2024

Timothy C.

Role: Director

Appointed: 18 August 2023

Latest update: 8 March 2024

Simon T.

Role: Director

Appointed: 16 May 2013

Latest update: 8 March 2024

Christopher G.

Role: Director

Appointed: 01 February 2010

Latest update: 8 March 2024

People with significant control

Simon R.
Notified on 4 September 2016
Ceased on 1 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 13 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

Amp Technology Centre Brunel Way

Post code:

S60 5WG

City / Town:

Rotherham

Accountant/Auditor,
2012

Name:

Graeme Hinchliffe Associates Ltd

Address:

Westmoor 32a Main Street Ulley

Post code:

S26 3YD

City / Town:

Sheffield

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
16
Company Age

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