Tan Delta Systems Plc
Company Profile
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MicroTan Delta Systems Plc
06362470•Public Limited With Share Capital
1 Carrera Court, Dinnington, Sheffield, S252RG
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Incorporated
05/09/2007
Company Age
18 years
Directors
6
Employees
15
SIC Code
28290
Risk
low risk
Company Overview
Registration, classification & business activity
Tan Delta Systems Plc (06362470) is a public limited with share capital incorporated on 05/09/2007 (18 years old) and registered in sheffield, S252RG. The company operates under SIC code 28290 and is classified as Micro.
Tan delta are uk based globally operating company with over a decade of equipment health analysis monitoring experience and expertise. proprietary real-time oil condition analysis technology (fsh\u00e2\u201e\u00a2) enables accurate tracking of real time equipment health and operational status. proac...
Public Limited With Share Capital
SIC: 28290
Micro
Incorporated 05/09/2007
S252RG
15 employees
Financial Overview
Total Assets
£4.38M
Liabilities
£587.1K
Net Assets
£3.79M
Turnover
£1.22M
Cash
£3.08M
Key Metrics
15
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Resolution
Category:Resolution
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Resolution
Category:Resolution
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Memorandum Articles
Category:Incorporation
Date:01-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2023
Accounts Balance Sheet
Category:Accounts
Date:28-07-2023
Auditors Report
Category:Auditors
Date:28-07-2023
Auditors Statement
Category:Auditors
Date:28-07-2023
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:28-07-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:28-07-2023
Resolution
Category:Resolution
Date:28-07-2023
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2023
Resolution
Category:Resolution
Date:14-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-06-2023
Legacy
Category:Capital
Date:07-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-06-2023
Legacy
Category:Insolvency
Date:05-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Capital Allotment Shares
Category:Capital
Date:02-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2018
Legacy
Category:Miscellaneous
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Resolution
Category:Resolution
Date:29-05-2018
Legacy
Category:Miscellaneous
Date:10-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Legacy
Category:Return
Date:12-10-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Resolution
Category:Resolution
Date:19-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Resolution
Category:Resolution
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Resolution
Category:Resolution
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Resolution
Category:Resolution
Date:27-11-2014
Capital Allotment Shares
Category:Capital
Date:27-11-2014
Capital Allotment Shares
Category:Capital
Date:27-11-2014
Resolution
Category:Resolution
Date:27-11-2014
Capital Allotment Shares
Category:Capital
Date:19-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-11-2013
Termination Secretary Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Import / Export
Imports
12 Months4
60 Months32
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date13/05/2025
Latest Accounts31/12/2024
Trading Addresses
1 Carrera Court, Dinnington, Sheffield, S252RGRegistered
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Contact
08450948710finance@tandeltasystems.cominfo@tandeltasystems.comorders@tandeltasystems.comsales@tandeltasystems.comsupport@tandeltasystems.comtandeltasystems.com
1 Carrera Court, Dinnington, Sheffield, S252RG