Established in 1989, Taylor Made Technology Ltd has its registered office in Newcastle Upon Tyne, it has a status of "Active". We do not know the number of employees at the business. There are 5 directors listed as Deane, Joanne, Walker, Joanne, Dawkins, Ian Pryce, Stannage, Martin James, Stannage, Wendy Ann for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEANE, Joanne | 01 November 2014 | - | 1 |
| DAWKINS, Ian Pryce | 05 December 2007 | 08 April 2011 | 1 |
| STANNAGE, Martin James | 07 August 1995 | 05 December 2007 | 1 |
| STANNAGE, Wendy Ann | N/A | 05 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Joanne | 01 November 2014 | 01 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| CH01 - Change of particulars for director | 04 December 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| AD01 - Change of registered office address | 18 May 2018 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 12 August 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM02 - Termination of appointment of secretary | 22 December 2014 | |
| AP03 - Appointment of secretary | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| TM02 - Termination of appointment of secretary | 15 April 2011 | |
| AD01 - Change of registered office address | 15 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| 363a - Annual Return | 14 August 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2007 | |
| RESOLUTIONS - N/A | 14 December 2007 | |
| RESOLUTIONS - N/A | 14 December 2007 | |
| RESOLUTIONS - N/A | 14 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 287 - Change in situation or address of Registered Office | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| RESOLUTIONS - N/A | 13 December 2007 | |
| RESOLUTIONS - N/A | 13 December 2007 | |
| RESOLUTIONS - N/A | 13 December 2007 | |
| MEM/ARTS - N/A | 13 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2007 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363s - Annual Return | 14 September 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| CERTNM - Change of name certificate | 08 September 2006 | |
| 363s - Annual Return | 17 August 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 15 August 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 287 - Change in situation or address of Registered Office | 31 October 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| 395 - Particulars of a mortgage or charge | 08 August 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| 363s - Annual Return | 11 August 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 15 September 1996 | |
| 287 - Change in situation or address of Registered Office | 08 July 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 363s - Annual Return | 05 September 1995 | |
| 288 - N/A | 31 August 1995 | |
| AA - Annual Accounts | 14 June 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 26 August 1993 | |
| AA - Annual Accounts | 21 June 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 12 February 1992 | |
| 363a - Annual Return | 16 October 1991 | |
| AA - Annual Accounts | 01 March 1991 | |
| 363 - Annual Return | 01 March 1991 | |
| 287 - Change in situation or address of Registered Office | 30 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1989 | |
| 288 - N/A | 29 August 1989 | |
| 287 - Change in situation or address of Registered Office | 29 August 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 August 1989 | |
| NEWINC - New incorporation documents | 10 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 December 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 04 August 2000 | Fully Satisfied |
N/A |
