Tan Delta Systems Plc

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Tan Delta Systems Plc

06362470•Public Limited With Share Capital

1 Carrera Court, Dinnington, Sheffield, S252RG
WebsiteEmail08450948710

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Incorporated

05/09/2007

Company Age

19 years

Directors

6

Employees

20

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 (19 years old) and registered in sheffield, S252RG. The company operates under SIC code 28290 - manufacture of other general-purpose machinery n.e.c..

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
Small
Incorporated 05/09/2007
S252RG
20 employees

Financial Overview

Total Assets

£2.59M

Liabilities

£335.0K

Net Assets

£2.25M

Turnover

£1.22M

Cash

£1.49M

Key Metrics

20

Employees

6

Directors

6

Shareholders

Board of Directors

5
S
simon richard tucker
director
C
christopher john greenwood
director
J
joy alvarez
director
T
timothy john croston
director
J
john nigel higginbottom
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:09-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2026
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
Re Registration Memorandum Articles
Category:Incorporation
Date:28-07-2023
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:28-07-2023
Auditors Report
Category:Auditors
Date:28-07-2023
Auditors Statement
Category:Auditors
Date:28-07-2023
Resolution
Category:Resolution
Date:28-07-2023
Accounts Balance Sheet
Category:Accounts
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

Import / Export

Imports
12 Months5
60 Months31
Exports
12 Months10
60 Months57

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date06/06/2026
Latest Accounts31/12/2025

Trading Addresses

1 Carrera Court, Dinnington, Sheffield, S252RGRegistered

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Contact

08450948710
finance@tandeltasystems.cominfo@tandeltasystems.comorders@tandeltasystems.comsales@tandeltasystems.comsupport@tandeltasystems.com
tandeltasystems.com
1 Carrera Court, Dinnington, Sheffield, S252RG