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

REGISTERED ADDRESS

1 CARRERA COURT, DINNINGTON, SHEFFIELD
S YORKS
S25 2RG

Telephone: 08450948710
TPS: No

TRADING ADDRESSES

1 Carrera Court
Dinnington
SHEFFIELD
S25 2RG

Telephone: 0948710

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

2,344.44%

NET WORTH

£4.7M

1,129.36%

TOTAL LIABILITIES

£493.2k

26.12%

NET ASSETS

£4.9M

1,191.68%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: Stephen Dean Johnson (931907128) has left the board
Date: 09/07/2024	Event: Stephen Dean Johnson (931258007) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

2,344.44%

NET WORTH

£4.7M

1,129.36%

TOTAL LIABILITIES

£493.2k

26.12%

NET ASSETS

£4.9M

1,191.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON ROGERS	Owned: 23.93 %	Shares: 10,810	Price per share: £0.01	Total Value: £108.10
JONATHAN HORNE	Owned: 23.92 %	Shares: 10,809	Price per share: £0.01	Total Value: £108.09
LESTER INDUSTRIES LTD	Owned: 22.53 %	Shares: 10,181	Price per share: £0.01	Total Value: £101.81
RICHARD BOOTH	Owned: 13.74 %	Shares: 6,209	Price per share: £0.01	Total Value: £62.09
CHRISTOPHER GREENWOOD	Owned: 9.53 %	Shares: 4,304	Price per share: £0.01	Total Value: £43.04
ROBERT & AMANDA PERSEY	Owned: 6.35 %	Shares: 2,867	Price per share: £0.01	Total Value: £28.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Greenwood 01/02/2010 - Present (14 years and 10 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Simon Richard Tucker 16/05/2013 - Present (11 years and 6 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Timothy John Croston 18/08/2023 - Present (1 years and 3 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 22	View Report
Joy Alvarez 09/04/2024 - Present (7 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Nigel Higginbottom 05/07/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: Stephen Dean Johnson (931907128) has left the board
Date: 09/07/2024	Event: Stephen Dean Johnson (931258007) has left the board
Date: 09/07/2024	Event: New Company Secretary John Nigel Higginbottom (932481258) Appointed
Date: 09/07/2024	Event: New Board Member John Nigel Higginbottom (923679357) Appointed
Date: 18/05/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Board Member Joy Alvarez (932223790) Appointed
Date: 09/02/2024	Event: ONE ADVISORY LIMITED (931179612) has left the board
Date: 09/02/2024	Event: New Company Secretary Stephen Dean Johnson (931907128) Appointed
Date: 04/10/2023	Event: New Accounts filed
Date: 23/09/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Board Member Stephen Dean Johnson (931258007) Appointed
Date: 22/08/2023	Event: New Board Member Timothy John Croston (927236408) Appointed
Date: 02/08/2023	Event: Richard Booth (918268609) has left the board
Date: 01/08/2023	Event: New Company Secretary ONE ADVISORY LIMITED (931179612) Appointed
Date: 26/07/2023	Event: Simon Francis Rogers (916206294) has left the board
Date: 26/07/2023	Event: Jonathan Michael Horne (901561640) has left the board
Date: 26/07/2023	Event: Richard Booth (912492590) has left the board
Date: 23/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 03/03/2020	Event: New Accounts filed
Date: 23/09/2019	Event: New Confirmation Statement filed
Date: 24/03/2019	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: Change in Reg. Office
Date: 27/07/2017	Event: Change in Reg. Office
Date: 16/06/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 10/01/2015	Event: New Annual Return filed
Date: 30/07/2014	Event: New Accounts filed
Date: 13/11/2013	Event: New Annual Return filed
Date: 08/11/2013	Event: Allan Findlow (909373694) has left the board
Date: 08/11/2013	Event: New Company Secretary Richard Booth (918268609) Appointed
Date: 13/07/2013	Event: New Accounts filed
Date: 23/10/2012	Event: New Annual Return filed
Date: 11/09/2012	Event: Kevin Ronald Micklethwaite has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TAN DELTA SYSTEMS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£4.7M

£493.2k

£4.9M

People Overview

5

8

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

£4.7M

£493.2k

£4.9M

Accounts

People Overview

5

8

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™