TAILORED SYSTEMS LTD - LANCASHIRE
| Company Profile | Company Filings |
Overview
TAILORED SYSTEMS LTD is a Private Limited Company from LANCASHIRE and has the status: Active.
TAILORED SYSTEMS LTD was incorporated 25 years ago on 19/11/1998 and has the registered number: 03670618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TAILORED SYSTEMS LTD was incorporated 25 years ago on 19/11/1998 and has the registered number: 03670618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TAILORED SYSTEMS LTD - LANCASHIRE
This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
22290 - Manufacture of other plastic products
25990 - Manufacture of other fabricated metal products n.e.c.
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
UNIT A2 LECTURERS CLOSE
LANCASHIRE
BL3 6DG
This Company Originates in : United Kingdom
Previous trading names include:
TAILORED ROOFING SYSTEMS LTD. (until 03/01/2010)
TAILORED ROOFING SYSTEMS LTD. (until 03/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN CHRISTOPHER GRANNELL | Jan 1981 | British | Director | 2011-09-30 | CURRENT |
| PHILIP COPPELL | Jun 1965 | British | Secretary | 1998-11-19 UNTIL 1999-10-01 | RESIGNED |
| CAROL COPPELL | Dec 1966 | British | Director | 1998-11-19 UNTIL 1999-04-06 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-19 UNTIL 1998-11-19 | RESIGNED | ||
| ANTHONY JAMES WAREING | Oct 1975 | British | Director | 2011-08-15 UNTIL 2013-01-28 | RESIGNED |
| MR IAN JAMES MARTINDALE | Jun 1953 | British | Director | 1999-10-01 UNTIL 2020-01-22 | RESIGNED |
| MR COLIN SHERBORNE | Feb 1950 | British | Director | 2011-09-30 UNTIL 2016-02-28 | RESIGNED |
| GERALD ANTHONY GENTRY | Sep 1951 | British | Director | 1999-04-01 UNTIL 2000-01-26 | RESIGNED |
| PHILIP COPPELL | Jun 1965 | British | Director | 1998-11-19 UNTIL 2009-08-07 | RESIGNED |
| MR IAN JAMES MARTINDALE | Jun 1953 | British | Secretary | 1999-10-01 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian James Martindale | 2016-04-06 - 2020-01-22 | 6/1953 | Ownership of shares 50 to 75 percent | |
| Mr Steven Grannell | 2016-04-06 | 1/1981 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tailored Systems Ltd - Period Ending 2023-03-31 | 2023-12-19 | 31-03-2023 | £532,298 Cash |
| Tailored Systems Ltd - Period Ending 2022-03-31 | 2022-12-24 | 31-03-2022 | £577,283 Cash |
| Tailored Systems Ltd - Period Ending 2021-03-31 | 2021-11-26 | 31-03-2021 | £485,759 Cash |
| Tailored Systems Ltd - Period Ending 2020-03-31 | 2021-03-27 | 31-03-2020 | £167,032 Cash |
| Tailored Systems Ltd - Period Ending 2019-03-31 | 2019-11-20 | 31-03-2019 | £209,724 Cash £192,229 equity |
| TAILORED_SYSTEMS_LTD - Accounts | 2018-09-28 | 31-03-2018 | £86,661 Cash £107,901 equity |
| TAILORED_SYSTEMS_LTD - Accounts | 2017-11-15 | 31-03-2017 | £170,898 Cash £196,008 equity |
| Abbreviated Company Accounts - TAILORED SYSTEMS LTD | 2016-10-19 | 31-03-2016 | £115,616 Cash £121,589 equity |
| Tailored Systems Ltd - Limited company - abbreviated - 11.0.0 | 2015-05-27 | 31-03-2015 | £103,512 Cash £121,916 equity |