TAYLOR MADE COMPUTER SOLUTIONS LIMITED
FAREHAM TAYLORMADE COMPUTER SOLUTIONS LIMITED

Hellopages » Hampshire » Fareham » PO16 8UL

Company number 04125178
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address LEROUX HOUSE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 November 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Timothy Michael Walker as a director on 3 October 2016. The most likely internet sites of TAYLOR MADE COMPUTER SOLUTIONS LIMITED are www.taylormadecomputersolutions.co.uk, and www.taylor-made-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 4.8 miles; to Fratton Rail Station is 5.5 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Made Computer Solutions Limited is a Private Limited Company. The company registration number is 04125178. Taylor Made Computer Solutions Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Taylor Made Computer Solutions Limited is Leroux House Cams Hall Estate Fareham Hampshire Po16 8ul. . TAYLOR, Alison Rachel is a Secretary of the company. FAULKNER, Matthew Neil is a Director of the company. JEFFERS, Joseph Patrick is a Director of the company. LOCKWOOD, Ian Terry is a Director of the company. TAYLOR, Alison Rachel is a Director of the company. TAYLOR, Nigel John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BROOKS, Jonathan Samuel Stuart has been resigned. Director DANIELS, Mark Norman has been resigned. Director DELVE, Glenn David William has been resigned. Director PENNSAY, Stephen has been resigned. Director SPARKS, Simon Paul has been resigned. Director VALLIS, Anna has been resigned. Director WALKER, Timothy Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TAYLOR, Alison Rachel
Appointed Date: 13 December 2000
Director
FAULKNER, Matthew Neil
Appointed Date: 03 October 2016
42 years old
Director
JEFFERS, Joseph Patrick
Appointed Date: 01 September 2016
48 years old
Director
LOCKWOOD, Ian Terry
Appointed Date: 01 December 2004
67 years old
Director
TAYLOR, Alison Rachel
Appointed Date: 13 December 2000
58 years old
Director
TAYLOR, Nigel John
Appointed Date: 13 December 2000
60 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
BROOKS, Jonathan Samuel Stuart
Resigned: 30 April 2003
Appointed Date: 02 December 2002
60 years old
Director
DANIELS, Mark Norman
Resigned: 03 November 2011
Appointed Date: 02 December 2002
61 years old
Director
DELVE, Glenn David William
Resigned: 30 September 2013
Appointed Date: 01 March 2013
60 years old
Director
PENNSAY, Stephen
Resigned: 26 February 2007
Appointed Date: 02 October 2006
70 years old
Director
SPARKS, Simon Paul
Resigned: 11 August 2011
Appointed Date: 02 December 2002
59 years old
Director
VALLIS, Anna
Resigned: 02 June 2016
Appointed Date: 01 December 2015
49 years old
Director
WALKER, Timothy Michael
Resigned: 03 October 2016
Appointed Date: 01 September 2014
50 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Nigel John Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Rachel Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR MADE COMPUTER SOLUTIONS LIMITED Events

18 Apr 2017
Full accounts made up to 30 November 2016
This document is being processed and will be available in 5 days.
28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Oct 2016
Termination of appointment of Timothy Michael Walker as a director on 3 October 2016
03 Oct 2016
Appointment of Mr Matthew Neil Faulkner as a director on 3 October 2016
09 Sep 2016
Appointment of Mr Joseph Patrick Jeffers as a director on 1 September 2016
...
... and 85 more events
05 Jan 2001
Secretary resigned
05 Jan 2001
New director appointed
05 Jan 2001
New secretary appointed;new director appointed
21 Dec 2000
Company name changed taylormade computer solutions li mited\certificate issued on 22/12/00
13 Dec 2000
Incorporation

TAYLOR MADE COMPUTER SOLUTIONS LIMITED Charges

31 August 2007
All assets debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Fixed and floating charge
Delivered: 23 March 2004
Status: Satisfied on 1 October 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 2002
Debenture
Delivered: 4 December 2002
Status: Satisfied on 1 April 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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