TAILOR MADE SYSTEMS LIMITED - RUGELEY
Company Profile | Company Filings |
Overview
TAILOR MADE SYSTEMS LIMITED is a Private Limited Company from RUGELEY and has the status: Active.
TAILOR MADE SYSTEMS LIMITED was incorporated 40 years ago on 05/06/1984 and has the registered number: 01821931. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
TAILOR MADE SYSTEMS LIMITED was incorporated 40 years ago on 05/06/1984 and has the registered number: 01821931. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
TAILOR MADE SYSTEMS LIMITED - RUGELEY
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 WATERSIDE BUSINESS PARK
RUGELEY
STAFFORDSHIRE
WS15 1LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEPHEN SMITH | Nov 1963 | British | Director | 2010-08-20 | CURRENT |
MR ROBERT SHAPTON | Apr 1956 | British | Director | 2010-08-20 | CURRENT |
MR RICHARD JAMES GORE | Jul 1951 | British | Director | 2014-10-07 | CURRENT |
MR PETER OWEN EVANS | Jul 1950 | British | Director | 2014-10-07 | CURRENT |
MR VERNON TAYLOR | Jun 1947 | British | Director | RESIGNED | |
JAMES ANTHONY ROMANOS | Feb 1949 | British | Director | 2010-08-20 UNTIL 2012-03-31 | RESIGNED |
MRS ELIZABETH ANN TAYLOR | Secretary | RESIGNED | |||
JAMES ANTHONY ROMANOS | Feb 1949 | British | Secretary | 2006-12-15 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tms Photometrics Limited | 2023-05-17 | Rugeley Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Shapton | 2016-04-06 - 2023-05-17 | 4/1956 | Ashbourne Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Peter Owen Evans | 2016-04-06 - 2023-05-17 | 7/1950 | Rugeley Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Richard James Gore | 2016-04-06 - 2023-05-17 | 7/1951 | Whichford Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Stephen Smith | 2016-04-06 - 2023-05-17 | 11/1963 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |