TAILOR MADE SYSTEMS LIMITED
6 WATERSIDE BUSINESS PARK, WHEELHOUSE ROAD, RUGELEY WS15 1LJ- Active
- Private Limited Company
- Company No. 01821931
- Last Updated: 01 Mar 2024
Company Profile
TAILOR MADE SYSTEMS LIMITED was incorporated on Tuesday, June 5, 1984 as a Private Limited Company with registered address in RUGELEY. TAILOR MADE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 40 years 8 months and 18 days.
| Name | TAILOR MADE SYSTEMS LIMITED |
|---|---|
| Company number | 01821931 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 WATERSIDE BUSINESS PARK WHEELHOUSE ROAD RUGELEY WS15 1LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tms Photometrics Limited Wheelhouse Road, WS15 1LJ |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Owen Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Stephen Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard James Gore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Shapton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TAILOR MADE SYSTEMS LIMITED | 05 Jun 1984 |