By when must TAN DELTA SYSTEMS PLC's directors verify their identity with Companies House?

Directors of TAN DELTA SYSTEMS PLC must verify their identity with Companies House by 2026-09-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of TAN DELTA SYSTEMS PLC's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

TAN DELTA SYSTEMS PLC

06362470 · Plc · 18 years old

1 Carrera Court, Sheffield, S25 2RG

SIC 28290

Companies House data checked 29 August 2026

Type

Plc

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TAN DELTA SYSTEMS PLC (ECCTA)

Directors of TAN DELTA SYSTEMS PLC must verify their identity by 2026-09-19.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALVAREZ, Joydirectorsince 2024-04-09

CROSTON, Timothy Johndirectorsince 2023-08-18· also at JUST BEE HONEY LIMITED, LBG HOLDCO LIMITED, LADBIBLE GROUP LIMITED and 20 more

GREENWOOD, Christopher Johndirectorsince 2010-02-01· also at LUBRIGARD LIMITED, WESTMOOR CONSULTING LTD, DRIVE SOLUTIONS LIMITED and 1 more

HIGGINBOTTOM, John Nigeldirectorsince 2024-07-05· also at TAN DELTA SYSTEMS (TDS) LIMITED, TWENTEC HOLDINGS LIMITED, INFINITY FINANCE CONSULTANCY LTD and 7 more

TUCKER, Simon Richarddirectorsince 2013-05-16· also at SRT MARINE SYSTEM SOLUTIONS LIMITED, SOFTWARE RADIO TECHNOLOGY LIMITED

Company secretary

HIGGINBOTTOM, John Nigelsecretarysince 2024-07-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

360 TELEMETRY LTDactivevia FORM 10 DIRECTORS FD LTD

3AB CARE LIMITEDactivevia FORM 10 DIRECTORS FD LTD

996 AUDIO LIMITEDactivevia FORM 10 DIRECTORS FD LTD

A & J AUDHALI ENTERPRISES LIMITEDactivevia FORM 10 DIRECTORS FD LTD

A K (CUMBRIA) LTDactivevia FORM 10 DIRECTORS FD LTD

and 167 more active

In liquidation

CARE 4 U SERVICES (LINCS) LTDliquidationvia FORM 10 DIRECTORS FD LTD

COMMERCIAL EXPERT LIMITEDliquidationvia FORM 10 DIRECTORS FD LTD

J D ONE LIMITEDliquidationvia FORM 10 DIRECTORS FD LTD

S&B GROUNDWORK LTDliquidationvia FORM 10 DIRECTORS FD LTD

THE ZONE AT ULVERSTON LIMITEDliquidationvia FORM 10 DIRECTORS FD LTD

Dissolved

13URKE ENGINEERING LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD

1ST BUSINESS CONNECT LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD

1ST LINE TAXIS LTDdissolvedvia FORM 10 DIRECTORS FD LTD

5000 LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD

8MG LTDdissolvedvia FORM 10 DIRECTORS FD LTD

and 386 more dissolved

Other status

FEL GROUP LIMITEDinsolvency proceedingsvia HIGGINBOTTOM, John Nigel

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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