TAILOR MADE TECHNOLOGIES LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
TAILOR MADE TECHNOLOGIES LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
TAILOR MADE TECHNOLOGIES LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04125178. The accounts status is FULL and accounts are next due on 30/09/2024.
TAILOR MADE TECHNOLOGIES LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04125178. The accounts status is FULL and accounts are next due on 30/09/2024.
TAILOR MADE TECHNOLOGIES LIMITED - FAREHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORUM 5 SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TAYLOR MADE COMPUTER SOLUTIONS LIMITED (until 21/06/2021)
TAYLOR MADE COMPUTER SOLUTIONS LIMITED (until 21/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS HOUSTON | Sep 1984 | British | Director | 2018-08-20 | CURRENT |
MR SAMUEL PATRICK MCCARTHY | Oct 1986 | British | Director | 2021-07-01 | CURRENT |
MR IAN CHRISTOPHER BROWN | Mar 1964 | British | Director | 2018-08-20 | CURRENT |
MR STEPHEN MATTHEW FENNER | Dec 1977 | British | Director | 2018-09-18 | CURRENT |
MR DARREN JOHN SCOTT-HEALEY | Feb 1971 | British | Director | 2018-08-20 | CURRENT |
MR SCOTT ROBERT WEEDON | Nov 1982 | British | Director | 2022-08-01 | CURRENT |
MR LEE JAMES WHITCHER | May 1987 | British | Director | 2022-06-06 | CURRENT |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-12-13 UNTIL 2000-12-13 | RESIGNED | ||
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-12-13 UNTIL 2000-12-13 | RESIGNED | ||
MRS ALISON RACHEL TAYLOR | Mar 1967 | British | Secretary | 2000-12-13 UNTIL 2018-08-20 | RESIGNED |
MR RICHARD HOTCHKIN | Jan 1972 | British | Director | 2020-10-19 UNTIL 2022-05-25 | RESIGNED |
MR TIMOTHY MICHAEL WALKER | Feb 1975 | British | Director | 2014-09-01 UNTIL 2016-10-03 | RESIGNED |
MRS ANNA VALLIS | Mar 1976 | British | Director | 2015-12-01 UNTIL 2016-06-02 | RESIGNED |
NIGEL JOHN TAYLOR | May 1965 | British | Director | 2000-12-13 UNTIL 2018-08-20 | RESIGNED |
MRS ALISON RACHEL TAYLOR | Mar 1967 | British | Director | 2000-12-13 UNTIL 2018-08-20 | RESIGNED |
STEPHEN PENNSAY | Sep 1955 | British | Director | 2006-10-02 UNTIL 2007-02-26 | RESIGNED |
SIMON PAUL SPARKS | Oct 1966 | British | Director | 2002-12-02 UNTIL 2011-08-11 | RESIGNED |
MR IAN TERRY LOCKWOOD | Jul 1958 | British | Director | 2004-12-01 UNTIL 2020-09-03 | RESIGNED |
JOSEPH PATRICK JEFFERS | Jul 1977 | British | Director | 2016-09-01 UNTIL 2023-06-29 | RESIGNED |
MR KEVIN IAN JAMES | Nov 1967 | British | Director | 2020-01-27 UNTIL 2021-09-22 | RESIGNED |
MR MATTHEW NEIL FAULKNER | Dec 1982 | British | Director | 2016-10-03 UNTIL 2020-10-27 | RESIGNED |
MR GLENN DAVID WILLIAM DELVE | Oct 1965 | British | Director | 2013-03-01 UNTIL 2013-09-30 | RESIGNED |
MR MARK NORMAN DANIELS | Nov 1964 | British | Director | 2002-12-02 UNTIL 2011-11-03 | RESIGNED |
JONATHAN SAMUEL STUART BROOKS | Oct 1965 | British | Director | 2002-12-02 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solent Group Holdings Limited | 2018-08-20 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nigel John Taylor | 2016-04-06 - 2018-08-20 | 5/1965 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Alison Rachel Taylor | 2016-04-06 - 2018-08-20 | 3/1967 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-30 | 31-12-2022 | 375,893 Cash 2,252,267 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-02 | 31-12-2021 | 348,180 Cash 1,230,384 equity |