Tan Delta Systems Plc
Public limited company, incorporated 5 September 2007, Sheffield
Summary
| Company name | Tan Delta Systems Plc |
|---|---|
| Company status | Active |
| Company number | 06362470 |
| Incorporation date | 5 September 2007 (19 years ago) |
| Dissolution date | — |
| Category | Public Limited Company |
| Previous name | Oil Management Services Ltd |
| Current directors | 6 |
| Business industry | Manufacturing |
|---|---|
| Business activity | Manufacture of Other General-Purpose Machinery N.E.C. |
| Latest accounts | 31 December 2025 (9 months ago) |
| Next accounts due | 30 June 2027 (9 months from now) |
| Accounts category | Full |
| Accounts year end | 31 December |
| Latest return | 5 September 2025 (1 year ago) |
| Next return due | 19 September 2026 (overdue) |
Contact
| Registered address | 1 Carrera Court Dinnington Sheffield S Yorks S25 2RG |
|---|---|
| Shared address | This company shares its address with 1 other company |
| Constituency | Rother Valley |
|---|---|
| Region | Yorkshire and The Humber |
| County | South Yorkshire |
| Built up area | Dinnington (Rotherham) |
| Parish | Dinnington St. John's |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Full |
| Latest accounts | 31 December 2025 (9 months ago) |
| Next accounts due | 30 June 2027 (9 months from now) |
| Latest return | 5 September 2025 (1 year ago) |
|---|---|
| Next return due | 19 September 2026 (overdue) |
Director overview
Current
6
Retired
12
Closed
—
Classification
| SIC industry | Manufacturing |
|---|---|
| SIC 2003 (2924) | Manufacture of other general machinery |
| SIC 2007 (28290) | Manufacture of other general-purpose machinery n.e.c. |
Event history
| 7 February 2024 | Termination of appointment of One Advisory Limited as a secretary on 1 February 2024 |
|---|---|
| 7 February 2024 | Appointment of Mr Stephen Dean Johnson as a secretary on 1 February 2024 |
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 |
| 18 September 2023 | Confirmation statement made on 5 September 2023 with updates |
| 15 September 2023 | Satisfaction of charge 1 in full |
Charges
Mortgage charges satisfied
1
Mortgage charges part satisfied
—
Mortgage charges outstanding
—