TD

TAN DELTA SYSTEMS PLC

Active

Company number 06362470

Sheffield, England · Incorporated 5 September 2007

1 Carrera Court, Dinnington, Sheffield, S Yorks, S25 2RG, England

Last updated on 29 March 2026

Manufacture of other general-purpose machinery n.e.c. · SIC 28290

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 August 2023

Company history

Previous company names

OIL MANAGEMENT SERVICES LTD · 5 September 2007 – 24 May 2011

TAN DELTA SYSTEMS LTD · 24 May 2011 – 28 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

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

No persons with significant control on record.

Funding

17 funding rounds
18 August 2023
Shares allotted · 0 shares allotted
—
1 June 2023
Shares allotted · 0 shares allotted
—
23 March 2018
Shares allotted · 0 shares allotted
—
22 May 2017
Shares allotted · 0 shares allotted
—
22 May 2017
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
9 September 2015
Shares allotted · 0 shares allotted
—
8 April 2015
Shares allotted · 0 shares allotted
—
1 November 2014
Shares allotted · 0 shares allotted
—
25 July 2014
Shares allotted · 0 shares allotted
—
25 July 2014
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
9 May 2014
Shares allotted · 0 shares allotted
—
11 September 2012
Shares allotted · 0 shares allotted
—
30 November 2011
Shares allotted · 0 shares allotted
—
24 March 2011
Shares allotted · 0 shares allotted
—
11 December 2009
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Resolution
Resolution
1 July 2025 View
Accounts With Accounts Type Full
Accounts
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Resolution
Resolution
19 June 2024 View
Accounts With Accounts Type Full
Accounts
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Capital Allotment Shares
Capital
18 August 2023 View
Capital Allotment Shares
Capital
8 August 2023 View
Capital Allotment Shares
Capital
8 August 2023 View
Capital Allotment Shares
Capital
8 August 2023 View
Capital Allotment Shares
Capital
8 August 2023 View
Resolution
Resolution
1 August 2023 View
Resolution
Resolution
1 August 2023 View
Memorandum Articles
Incorporation
1 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2023 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
28 July 2023 View
Resolution
Resolution
28 July 2023 View
Re Registration Memorandum Articles
Incorporation
28 July 2023 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 July 2023 View
Auditors Statement
Auditors
28 July 2023 View
Auditors Report
Auditors
28 July 2023 View
Accounts Balance Sheet
Accounts
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
23 July 2023 View
Termination Director Company With Name Termination Date
Officers
23 July 2023 View
Termination Director Company With Name Termination Date
Officers
23 July 2023 View
Resolution
Resolution
14 June 2023 View
Capital Alter Shares Subdivision
Capital
13 June 2023 View
Legacy
Capital
7 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2023 View
Legacy
Insolvency
5 June 2023 View
Resolution
Resolution
5 June 2023 View
Capital Allotment Shares
Capital
2 June 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Second Filing Capital Allotment Shares
Capital
11 February 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Second Filing Capital Allotment Shares
Capital
11 June 2018 View
Legacy
Miscellaneous
5 June 2018 View
Capital Allotment Shares
Capital
29 May 2018 View
Resolution
Resolution
29 May 2018 View
Second Filing Capital Allotment Shares
Capital
10 May 2018 View
Legacy
Miscellaneous
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Legacy
Return
12 October 2017 View
Capital Allotment Shares
Capital
26 July 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 July 2017 View
Capital Name Of Class Of Shares
Capital
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Resolution
Resolution
19 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Resolution
Resolution
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Resolution
Resolution
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Resolution
Resolution
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Resolution
Resolution
27 November 2014 View
Capital Allotment Shares
Capital
27 November 2014 View
Capital Allotment Shares
Capital
27 November 2014 View
Resolution
Resolution
27 November 2014 View
Capital Allotment Shares
Capital
19 September 2014 View
Resolution
Resolution
19 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Appoint Person Secretary Company With Name
Officers
6 November 2013 View
Termination Secretary Company With Name
Officers
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Accounts Amended With Made Up Date
Accounts
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Resolution
Resolution
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Certificate Change Of Name Company
Change Of Name
24 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Capital Allotment Shares
Capital
31 March 2011 View
Resolution
Resolution
31 March 2011 View
Resolution
Resolution
31 March 2011 View
Capital Alter Shares Subdivision
Capital
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Resolution
Resolution
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Address
17 July 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Accounts
10 March 2008 View
Legacy
Mortgage
13 December 2007 View
Legacy
Address
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Incorporation Company
Incorporation
5 September 2007 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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