TAILOR MADE SYSTEMS LIMITED

Company number 01821931

1 active person with significant control / 0 active statements

Tms Photometrics Limited (Active)

• Correspondence address: 6 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire, England, WS15 1LJ
• Notified on: 17 May 2023
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07965438
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Shapton (Ceased)

• Correspondence address: The Gable House, Hulland Village, Ashbourne, Derbyshire, England, DE6 3EP
• Notified on: 6 April 2016
• Ceased on: 17 May 2023
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Peter Owen Evans (Ceased)

• Correspondence address: 9 The Grange, Upper Longdon, Rugeley, Staffordshire, United Kingdom, WS15 1PG
• Notified on: 6 April 2016
• Ceased on: 17 May 2023
• Date of birth: July 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Richard James Gore (Ceased)

• Correspondence address: Holly Cottage, Whichford, Warwickshire, United Kingdom, CV36 5PE
• Notified on: 6 April 2016
• Ceased on: 17 May 2023
• Date of birth: July 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Stephen Smith (Ceased)

• Correspondence address: 15 Fishpond Way, Loughborough, Leicestershire, England, LE11 2SF
• Notified on: 6 April 2016
• Ceased on: 17 May 2023
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors