TAYLOR MADE COMPUTER SOLUTIONS LIMITED

TAYLOR MADE COMPUTER SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAYLOR MADE COMPUTER SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11875951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYLOR MADE COMPUTER SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TAYLOR MADE COMPUTER SOLUTIONS LIMITED located?

    Registered Office Address
    Forum 5 Parkway
    Whiteley
    PO15 7PA Fareham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYLOR MADE COMPUTER SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAILOR MADE TECHNOLOGIES LIMITEDMar 12, 2019Mar 12, 2019

    What are the latest accounts for TAYLOR MADE COMPUTER SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TAYLOR MADE COMPUTER SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for TAYLOR MADE COMPUTER SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Joseph Patrick Jeffers as a director on Jun 29, 2023

    1 pagesTM01

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Cessation of Sallyanne Hutchinson as a person with significant control on Aug 02, 2021

    1 pagesPSC07

    Notification of Solent Group Holdings Limited as a person with significant control on Aug 02, 2021

    2 pagesPSC02

    Certificate of change of name

    Company name changed tailor made technologies LIMITED\certificate issued on 21/06/21
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Ian Christopher Brown as a director on Jun 11, 2021

    2 pagesAP01

    Appointment of Mr Darren John Scott-Healey as a director on Jun 11, 2021

    2 pagesAP01

    Termination of appointment of Sallyanne Hutchinson as a director on Jun 11, 2021

    1 pagesTM01

    Director's details changed for Mr Joseph Patrick Jeffers on Jun 18, 2021

    2 pagesCH01

    Director's details changed for Mr Joseph Patrick Jeffers on Jun 18, 2021

    2 pagesCH01

    Appointment of Mr Joseph Patrick Jeffers as a director on Jun 11, 2021

    2 pagesAP01

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 12, 2019

    Statement of capital on Mar 12, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of TAYLOR MADE COMPUTER SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Ian Christopher
    Parkway
    Whiteley
    PO15 7PA Fareham
    Forum 5
    United Kingdom
    Director
    Parkway
    Whiteley
    PO15 7PA Fareham
    Forum 5
    United Kingdom
    EnglandBritish75493580001
    SCOTT-HEALEY, Darren John
    Parkway
    Whiteley
    PO15 7PA Fareham
    Forum 5
    United Kingdom
    Director
    Parkway
    Whiteley
    PO15 7PA Fareham
    Forum 5
    United Kingdom
    EnglandBritish284451500001
    HUTCHINSON, Sallyanne
    Parkway
    Whiteley
    PO15 7PA Fareham
    Forum 5
    United Kingdom
    Director
    Parkway
    Whiteley
    PO15 7PA Fareham
    Forum 5
    United Kingdom
    United KingdomBritish227806800001
    JEFFERS, Joseph Patrick
    Forum 5 Solent Business Park
    Parkway, Whiteley
    PO15 7PA Fareham
    Taylor Made Computer Solutions Limited
    Hampshire
    England
    Director
    Forum 5 Solent Business Park
    Parkway, Whiteley
    PO15 7PA Fareham
    Taylor Made Computer Solutions Limited
    Hampshire
    England
    EnglandBritish196670350001

    Who are the persons with significant control of TAYLOR MADE COMPUTER SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solent Group Holdings Limited
    Solent Business Park
    Whiteley
    PO15 7PA Hampshire
    Forum 5
    England
    Aug 02, 2021
    Solent Business Park
    Whiteley
    PO15 7PA Hampshire
    Forum 5
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11448803
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Sallyanne Hutchinson
    Parkway
    Whiteley
    PO15 7PA Fareham
    Forum 5
    United Kingdom
    Mar 12, 2019
    Parkway
    Whiteley
    PO15 7PA Fareham
    Forum 5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0