Tan Delta Systems PLC
- Company number
- 06362470
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 5 Sep 2007
- Nature of business
- Manufacture of other general-purpose machinery n.e.c.
Registered office
Previous names
- Tan Delta Systems Ltd (until 28 Jul 2023)
- OIL Management Services Ltd (until 24 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINBOTTOM, John Nigel | Secretary | 5 Jul 2024 | |
| HIGGINBOTTOM, John Nigel | Director | 5 Jul 2024 | |
| ALVAREZ, Joy | Director | 9 Apr 2024 | |
| CROSTON, Timothy John | Director | 18 Aug 2023 | |
| TUCKER, Simon Richard | Director | 16 May 2013 | |
| GREENWOOD, Christopher John | Director | 1 Feb 2010 | |
| JOHNSON, Stephen Dean | Secretary | 1 Feb 2024 | 5 Jul 2024 |
| JOHNSON, Stephen Dean | Director | 18 Aug 2023 | 5 Jul 2024 |
| ONE ADVISORY LIMITED | Corporate-Secretary | 28 Jul 2023 | 1 Feb 2024 |
| BOOTH, Richard | Secretary | 5 Nov 2013 | 28 Jul 2023 |
| HORNE, Jonathan Michael | Director | 16 May 2013 | 21 Jul 2023 |
| ROGERS, Simon Francis | Director | 16 May 2013 | 21 Jul 2023 |
| BOOTH, Richard | Director | 5 Sep 2007 | 21 Jul 2023 |
| FINDLOW, Allan | Secretary | 5 Sep 2007 | 5 Nov 2013 |
| MICKLETHWAITE, Kevin Ronald | Director | 19 Nov 2007 | 1 Mar 2012 |
| FINDLOW, Allan | Director | 5 Sep 2007 | 1 Mar 2012 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 5 Sep 2007 | 7 Sep 2007 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 5 Sep 2007 | 7 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Francis Rogers | Ownership Of Shares 25 To 50 Percent | 4 Sep 2016 | 1 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £218,952 | £192,344 | 9 |
| 31 Dec 2020 | £194,066 | £163,814 | 11 |
| 31 Dec 2019 | £154,521 | £78,602 | - |
| 31 Dec 2018 | £293,851 | £124,035 | - |
| 31 Dec 2017 | £146,533 | £31,379 | - |
| 31 Dec 2016 | £112,019 | £4,726 | - |
| 31 Dec 2015 | £57,130 | £21,830 | - |
| 31 Dec 2014 | -£223,981 | £11,052 | - |
| 31 Dec 2013 | -£130,310 | £10,929 | - |
| 31 Dec 2012 | - | £6,500 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | -£67,571 | £454 | - |
| 31 Dec 2009 | -£19,761 | £18,477 | - |
| 31 Dec 2008 | - | - | - |
Connections
Controls
- Tan Delta Systems (Tds) Limited (16972985)
Companies at the same address
- Tan Delta Systems (Tds) Limited (16972985)