Company number 03713479
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address WISTON HOUSE, 1 WISTON AVENUE, WORTHING, WEST SUSSEX, BN14 7QL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Richard Ball on 23 February 2017; Termination of appointment of Marco Cucinotta as a director on 6 November 2009. The most likely internet sites of TAILORED TEST SOLUTIONS LIMITED are www.tailoredtestsolutions.co.uk, and www.tailored-test-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 4.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tailored Test Solutions Limited is a Private Limited Company.
The company registration number is 03713479. Tailored Test Solutions Limited has been working since 15 February 1999.
The present status of the company is Active. The registered address of Tailored Test Solutions Limited is Wiston House 1 Wiston Avenue Worthing West Sussex Bn14 7ql. . BALL, Richard is a Director of the company. PEARL, Matthew Edward Charles is a Director of the company. Secretary BOYD, Lisa has been resigned. Secretary BRAHMA-PEARL, Natalie Joy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYD, Richard has been resigned. Director BURNS, Michael Alan has been resigned. Director CLARK, Ian Paul has been resigned. Director CUCINOTTA, Marco has been resigned. Director EVANS, Martin Gwunfor has been resigned. Director SMALLER, Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Secretary
BOYD, Lisa
Resigned: 11 June 1999
Appointed Date: 15 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
BOYD, Richard
Resigned: 11 June 1999
Appointed Date: 15 February 1999
58 years old
Director
CLARK, Ian Paul
Resigned: 01 May 2002
Appointed Date: 23 October 1999
53 years old
Director
CUCINOTTA, Marco
Resigned: 06 November 2009
Appointed Date: 15 February 1999
57 years old
Director
SMALLER, Martin
Resigned: 06 November 2009
Appointed Date: 06 May 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Persons With Significant Control
Mr Richard Ball
Notified on: 15 February 2017
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Matthew Edward Charles Pearl
Notified on: 15 February 2017
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
TAILORED TEST SOLUTIONS LIMITED Events
03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
23 Feb 2017
Director's details changed for Richard Ball on 23 February 2017
23 Feb 2017
Termination of appointment of Marco Cucinotta as a director on 6 November 2009
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 59 more events
19 Feb 1999
Director resigned
19 Feb 1999
New director appointed
19 Feb 1999
New director appointed
19 Feb 1999
New director appointed
15 Feb 1999
Incorporation