TM

TAILOR MADE TECHNOLOGIES LIMITED

Active

Company number 04125178

Horsham, England · Incorporated 13 December 2000

Global House, 60b Queen Street, Horsham, RH13 5AD, England

Last updated on 10 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 August 2018

Company history

Previous company names

TAYLORMADE COMPUTER SOLUTIONS LIMITED · 13 December 2000 – 22 December 2000

TAYLOR MADE COMPUTER SOLUTIONS LIMITED · 22 December 2000 – 21 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solent Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 August 2018

Funding

4 funding rounds
20 August 2018
Shares allotted · 0 shares allotted
28 July 2015
Shares allotted · 0 shares allotted
3 April 2014
Shares allotted · 0 shares allotted
30 November 2009
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Change Account Reference Date Company Current Extended
Accounts
30 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2026 View
Gazette Filings Brought Up To Date
Gazette
7 March 2026 View
Accounts With Accounts Type Full
Accounts
5 March 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
5 March 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2022 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Certificate Change Of Name Company
Change Of Name
21 June 2021 View
Change Of Name Notice
Change Of Name
21 June 2021 View
Accounts With Accounts Type Small
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Small
Accounts
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
11 September 2018 View
Capital Allotment Shares
Capital
11 September 2018 View
Resolution
Resolution
11 September 2018 View
Resolution
Resolution
11 September 2018 View
Resolution
Resolution
11 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
31 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
30 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Accounts Amended With Accounts Type Small
Accounts
14 August 2018 View
Accounts With Accounts Type Small
Accounts
27 June 2018 View
Capital Cancellation Shares
Capital
27 March 2018 View
Capital Return Purchase Own Shares
Capital
27 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2018 View
Change Person Director Company With Change Date
Officers
27 December 2017 View
Change Person Director Company With Change Date
Officers
27 December 2017 View
Change Person Director Company With Change Date
Officers
27 December 2017 View
Change Person Director Company With Change Date
Officers
27 December 2017 View
Change Person Secretary Company With Change Date
Officers
27 December 2017 View
Change Person Director Company With Change Date
Officers
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2017 View
Legacy
Capital
17 November 2017 View
Legacy
Insolvency
17 November 2017 View
Resolution
Resolution
17 November 2017 View
Capital Cancellation Shares
Capital
4 October 2017 View
Capital Return Purchase Own Shares
Capital
4 October 2017 View
Accounts With Accounts Type Full
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Resolution
Resolution
23 March 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Auditors Resignation Company
Auditors
22 October 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Resolution
Resolution
2 March 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Person Secretary Company With Change Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2014 View
Resolution
Resolution
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Capital Allotment Shares
Capital
19 May 2014 View
Statement Of Companys Objects
Change Of Constitution
14 April 2014 View
Resolution
Resolution
14 April 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Capital Cancellation Shares
Capital
9 January 2012 View
Capital Return Purchase Own Shares
Capital
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Resolution
Resolution
20 December 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Accounts With Accounts Type Full
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Auditors Resignation Company
Auditors
19 January 2010 View
Auditors Resignation Company
Auditors
15 January 2010 View
Auditors Resignation Limited Company
Auditors
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Legacy
Mortgage
4 April 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Capital
12 December 2008 View
Resolution
Resolution
5 December 2008 View
Resolution
Resolution
5 December 2008 View
Resolution
Resolution
5 December 2008 View
Accounts With Accounts Type Full
Accounts
14 February 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Officers
13 October 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
8 December 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Mortgage
23 March 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Address
26 November 2003 View
Accounts With Accounts Type Dormant
Accounts
7 October 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Mortgage
4 December 2002 View
Legacy
Accounts
21 November 2002 View
Accounts With Accounts Type Dormant
Accounts
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
5 January 2001 View
Legacy
Address
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Certificate Change Of Name Company
Change Of Name
21 December 2000 View
Incorporation Company
Incorporation
13 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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