CompaniesInTheUK

TAILOR MADE SYSTEMS LIMITED

Company number 01821931 ·

Active

1 active / 4 ceased · persons with significant control

Tms Photometrics Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-17
Correspondence address
6 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1LJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07965438
Country registered
England And Wales

Mr Richard James Gore

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-05-17
Date of birth
July 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Holly Cottage, Whichford, Warwickshire, CV36 5PE, United Kingdom

Mr Paul Stephen Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-05-17
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
15 Fishpond Way, Loughborough, Leicestershire, LE11 2SF, England

Mr Peter Owen Evans

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-05-17
Date of birth
July 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 The Grange, Upper Longdon, Rugeley, Staffordshire, WS15 1PG, United Kingdom

Mr Robert Shapton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-05-17
Date of birth
April 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Gable House, Hulland Village, Ashbourne, Derbyshire, DE6 3EP, England