Tailor Made Systems Limited
Company Profile
live
SmallTailor Made Systems Limited
01821931•Private Limited With Share Capital
6 Waterside Business Park, Wheelhouse Road, Rugeley, WS151LJ
Get Full Access
Incorporated
05/06/1984
Company Age
41 years
Directors
1
Employees
32
SIC Code
27900
Risk
low risk
Company Overview
Registration, classification & business activity
Tailor Made Systems Limited (01821931) is a private limited with share capital incorporated on 05/06/1984 (41 years old) and registered in rugeley, WS151LJ. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Tailor made systems ltd (tms photometrics) is the world's leading supplier of photometric equipment and services for testing the conformance of airfield ground lighting (agl) to international standards.our products include:malms mobile - for in-field testing of lightsmalms transverse - for rapid tes...
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 05/06/1984
WS151LJ
32 employees
Financial Overview
Total Assets
£4.42M
Liabilities
£3.30M
Net Assets
£1.12M
Est. Turnover
£8.13M
AI Estimated
Unreported
Cash
£1.92M
Key Metrics
32
Employees
1
Directors
5
Shareholders
1
PSCs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Capital Allotment Shares
Category:Capital
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Legacy
Category:Mortgage
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Termination Secretary Company With Name
Category:Officers
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Legacy
Category:Mortgage
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Capital Allotment Shares
Category:Capital
Date:22-10-2010
Capital Allotment Shares
Category:Capital
Date:22-10-2010
Resolution
Category:Resolution
Date:21-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Address
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Address
Date:24-09-2007
Legacy
Category:Address
Date:24-09-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:17-02-2004
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2002
Legacy
Category:Annual Return
Date:19-04-2002
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2001
Legacy
Category:Annual Return
Date:06-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:02-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1999
Legacy
Category:Annual Return
Date:06-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:10-03-1997
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 6, Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS151LJRegistered
Related Companies
2
Contact
01926479072info@malms.aerosales@malms.aerosupport@malms.aero
6 Waterside Business Park, Wheelhouse Road, Rugeley, WS151LJ