TAN DELTA SYSTEMS LTD
ROTHERHAM OIL MANAGEMENT SERVICES LTD

Hellopages » South Yorkshire » Rotherham » S60 5WG

Company number 06362470
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address AMP TECHNOLOGY CENTRE BRUNEL WAY, CATCLIFFE, ROTHERHAM, SOUTH YORKSHIRE, S60 5WG
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TAN DELTA SYSTEMS LTD are www.tandeltasystems.co.uk, and www.tan-delta-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Tan Delta Systems Ltd is a Private Limited Company. The company registration number is 06362470. Tan Delta Systems Ltd has been working since 05 September 2007. The present status of the company is Active. The registered address of Tan Delta Systems Ltd is Amp Technology Centre Brunel Way Catcliffe Rotherham South Yorkshire S60 5wg. The company`s financial liabilities are £90.68k. It is £90.68k against last year. And the total assets are £190.46k, which is £23.01k against last year. BOOTH, Richard is a Secretary of the company. BOOTH, Richard is a Director of the company. GREENWOOD, Christopher John is a Director of the company. HORNE, Jonathan Michael is a Director of the company. ROGERS, Simon Francis is a Director of the company. TUCKER, Simon Richard is a Director of the company. Secretary FINDLOW, Allan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FINDLOW, Allan has been resigned. Director MICKLETHWAITE, Kevin Ronald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


tan delta systems Key Finiance

LIABILITIES £90.68k
CASH n/a
TOTAL ASSETS £190.46k
+13%
All Financial Figures

Current Directors

Secretary
BOOTH, Richard
Appointed Date: 05 November 2013
Director
BOOTH, Richard
Appointed Date: 05 September 2007
69 years old
Director
GREENWOOD, Christopher John
Appointed Date: 01 February 2010
59 years old
Director
HORNE, Jonathan Michael
Appointed Date: 16 May 2013
74 years old
Director
ROGERS, Simon Francis
Appointed Date: 16 May 2013
69 years old
Director
TUCKER, Simon Richard
Appointed Date: 16 May 2013
55 years old

Resigned Directors

Secretary
FINDLOW, Allan
Resigned: 05 November 2013
Appointed Date: 05 September 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2007
Appointed Date: 05 September 2007
Director
FINDLOW, Allan
Resigned: 01 March 2012
Appointed Date: 05 September 2007
61 years old
Director
MICKLETHWAITE, Kevin Ronald
Resigned: 01 March 2012
Appointed Date: 19 November 2007
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Simon Francis Rogers
Notified on: 4 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAN DELTA SYSTEMS LTD Events

28 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2016
Confirmation statement made on 5 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 328.14
...
... and 50 more events
03 Oct 2007
New director appointed
03 Oct 2007
New secretary appointed;new director appointed
07 Sep 2007
Director resigned
07 Sep 2007
Secretary resigned
05 Sep 2007
Incorporation

TAN DELTA SYSTEMS LTD Charges

11 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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