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 - RUGELEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON FLEET SOLUTIONS LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LANSCAN SOFTWARE LIMITED STAFFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
EGS TECHNOLOGIES LIMITED RUGELEY Dissolved... 26110 - Manufacture of electronic components
FORGES LIMITED RUGELEY Dissolved... TOTAL EXEMPTION SMALL 71121 - Engineering design activities for industrial process and production
SMITH & WATSON LTD. LOUGHBOROUGH Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
TMS PHOTOMETRICS LIMITED RUGELEY Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
TMS TRAINING SOLUTIONS LIMITED RUGELEY UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
HULLAND VILLAGE COMMON LAND AND PUBLIC FOOTPATH PROTECTION GROUP LIMITED RUGELEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Tailor Made Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £1,664,355 Cash £3,365,124 equity
Tailor Made Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £1,449,051 Cash £2,500,737 equity
Tailor Made Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £1,011,516 Cash £2,175,986 equity
Tailor Made Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £454,254 Cash £1,841,940 equity
Tailor Made Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £471,176 Cash £1,768,459 equity
Tailor Made Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £556,492 Cash £1,584,033 equity
Tailor Made Systems Limited - Accounts to registrar - small 17.2 2017-09-22 31-03-2017 £541,307 Cash £1,600,196 equity
Tailor Made Systems Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £670,492 Cash £1,345,822 equity
Tailor Made Systems Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £257,042 Cash £1,265,738 equity
Tailor Made Systems Limited - Limited company - abbreviated - 11.0.0 2014-11-19 31-03-2014 £168,378 Cash £796,789 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GERALTON ASSOCIATES LTD RUGELEY Active TOTAL EXEMPTION FULL 70221 - Financial management
EMBARBA PARAGON LIFTS LIMITED RUGELEY Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
WAYMAX TRADING LIMITED RUGELEY Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
TMS PHOTOMETRICS LIMITED RUGELEY Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
WATERSIDE FOOD SERVICES LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
TMS TRAINING SOLUTIONS LIMITED RUGELEY UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
CLKR HOLDINGS LIMITED RUGELEY UNITED KINGDOM Active DORMANT 56290 - Other food services