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 - FAREHAM

This company is listed in the following categories:
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)

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

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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

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