Tailor Made Technologies Limited Verified listing

Company Officers

BARNETT, Carl Nigel

Appointed On: March 4, 2026

Occupation: N/A

Role: director

Address: Global House, 60b Queen Street, Horsham, RH13 5AD, England

FENNER, Stephen Matthew

Appointed On: September 18, 2018

Occupation: N/A

Role: director

Address: Global House, 60b Queen Street, Horsham, RH13 5AD, England

MCCARTHY, Samuel Patrick

Appointed On: July 1, 2021

Occupation: N/A

Role: director

Address: Global House, 60b Queen Street, Horsham, RH13 5AD, England

ROUTLEDGE, James

Appointed On: March 4, 2026

Occupation: N/A

Role: director

Address: Global House, 60b Queen Street, Horsham, RH13 5AD, England

SCOTT-HEALEY, Darren John

Appointed On: August 20, 2018

Occupation: N/A

Role: director

Address: Global House, 60b Queen Street, Horsham, RH13 5AD, England

SWAITE, John Peter

Appointed On: March 4, 2026

Occupation: N/A

Role: director

Address: Global House, 60b Queen Street, Horsham, RH13 5AD, England

TWIGG, Matthew Peter

Appointed On: March 4, 2026

Occupation: N/A

Role: director

Address: Global House, 60b Queen Street, Horsham, RH13 5AD, England

WEEDON, Scott Robert

Appointed On: August 1, 2022

Occupation: N/A

Role: director

Address: Global House, 60b Queen Street, Horsham, RH13 5AD, England

WHITCHER, Lee James

Appointed On: June 6, 2022

Occupation: N/A

Role: director

Address: Global House, 60b Queen Street, Horsham, RH13 5AD, England

TAYLOR, Alison Rachel

Appointed On: December 13, 2000

Occupation: N/A

Role: secretary

Address: Leroux House, Cams Hall Estate, Fareham, Hampshire, PO16 8UL

Resigned On: August 20, 2018

L & A SECRETARIAL LIMITED

Appointed On: December 13, 2000

Occupation: N/A

Role: corporate-nominee-secretary

Address: 31 Corsham Street, London, N1 6DR

Resigned On: December 13, 2000

BROOKS, Jonathan Samuel Stuart

Appointed On: December 2, 2002

Occupation: N/A

Role: director

Address: Good Hope Cottage, Lower Woodford, Salisbury, Wiltshire, SP4 6NQ

Resigned On: April 30, 2003

BROWN, Ian Christopher

Appointed On: August 20, 2018

Occupation: N/A

Role: director

Address: Forum 5, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, United Kingdom

Resigned On: March 4, 2026

DANIELS, Mark Norman

Appointed On: December 2, 2002

Occupation: N/A

Role: director

Address: 30 Anker Lane, Stubbington, Fareham, Hampshire, PO14 3HE

Resigned On: November 3, 2011

DELVE, Glenn David William

Appointed On: March 1, 2013

Occupation: N/A

Role: director

Address: 11, Lake Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1EZ, England

Resigned On: September 30, 2013

FAULKNER, Matthew Neil

Appointed On: October 3, 2016

Occupation: N/A

Role: director

Address: Forum 5, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, United Kingdom

Resigned On: October 27, 2020

HOTCHKIN, Richard Anthony

Appointed On: October 19, 2020

Occupation: N/A

Role: director

Address: Forum 5, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, United Kingdom

Resigned On: May 25, 2022

HOUSTON, Thomas Aaron

Appointed On: August 20, 2018

Occupation: N/A

Role: director

Address: Forum 5, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, United Kingdom

Resigned On: June 28, 2024

JAMES, Kevin Ian

Appointed On: January 27, 2020

Occupation: N/A

Role: director

Address: Forum 5, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, United Kingdom

Resigned On: September 22, 2021

JEFFERS, Joseph Patrick

Appointed On: September 1, 2016

Occupation: N/A

Role: director

Address: Forum 5, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, United Kingdom

Resigned On: June 29, 2023

LOCKWOOD, Ian Terry

Appointed On: December 1, 2004

Occupation: N/A

Role: director

Address: Forum 5, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, United Kingdom

Resigned On: September 3, 2020

PENNSAY, Stephen

Appointed On: October 2, 2006

Occupation: N/A

Role: director

Address: 8 Gannet Close, Kempshott, Basingstoke, Hampshire, RG22 5QN

Resigned On: February 26, 2007

SPARKS, Simon Paul

Appointed On: December 2, 2002

Occupation: N/A

Role: director

Address: 26 Inverness Avenue, Fareham, Hampshire, PO15 6AS

Resigned On: August 11, 2011

TAYLOR, Alison Rachel

Appointed On: December 13, 2000

Occupation: N/A

Role: director

Address: Leroux House, Cams Hall Estate, Fareham, Hampshire, PO16 8UL

Resigned On: August 20, 2018

TAYLOR, Nigel John

Appointed On: December 13, 2000

Occupation: N/A

Role: director

Address: Leroux House, Cams Hall Estate, Fareham, Hampshire, PO16 8UL

Resigned On: August 20, 2018

VALLIS, Anna

Appointed On: December 1, 2015

Occupation: N/A

Role: director

Address: 30, Dellands, Overton, Basingstoke, Hampshire, RG25 3LB, England

Resigned On: June 2, 2016

WALKER, Timothy Michael

Appointed On: September 1, 2014

Occupation: N/A

Role: director

Address: 56, Stockbridge Road, Winchester, Hampshire, SO22 6RL, England

Resigned On: October 3, 2016

L & A REGISTRARS LIMITED

Appointed On: December 13, 2000

Occupation: N/A

Role: corporate-nominee-director

Address: 31 Corsham Street, London, N1 6DR

Resigned On: December 13, 2000

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

full

Next Accounts

Due On

February 28, 2027

Overdue

No

Period End On

May 31, 2026

Period Start On

January 1, 2025

Next Due

February 28, 2027

Next Made Up To

May 31, 2026

Overdue

No

Company Name

TAILOR MADE TECHNOLOGIES LIMITED

Company Number

04125178

Company Status

active

Confirmation Statement

Last Made Up To

December 13, 2025

Next Due

December 27, 2026

Next Made Up To

December 13, 2026

Overdue

No

Date Of Creation

December 13, 2000

ETag

77bb3cd747d5aca7e6c9db25355720e863835043

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

December 13, 2015

Previous Company Names

Ceased On

June 21, 2021

Effective From

December 22, 2000

Name

TAYLOR MADE COMPUTER SOLUTIONS LIMITED

Ceased On

December 22, 2000

Effective From

December 13, 2000

Name

TAYLORMADE COMPUTER SOLUTIONS LIMITED