TAN DELTA SYSTEMS PLC
TAN DELTA SYSTEMS PLC is a Public Limited Company registered in United Kingdom under 06362470, and its current status with Companies House is active. The company was incorporated on 5 September 2007 and lists its registered address as Sheffield, United Kingdom. 5 shareholders are on record for TAN DELTA SYSTEMS PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
5
Shareholders of TAN DELTA SYSTEMS PLC
Five shareholders are currently on record for TAN DELTA SYSTEMS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMON ROGERS, holding 23.9% — the largest recorded stake — followed by LESTER INDUSTRIES LTD at 22.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Officers
5
Directors and officers of TAN DELTA SYSTEMS PLC
The Director of TAN DELTA SYSTEMS PLC on record is Kevin Micklethwaite; 5 officers are shown here, filed with Companies House. Management authority at TAN DELTA SYSTEMS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of TAN DELTA SYSTEMS PLC
TAN DELTA SYSTEMS PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TAN DELTA SYSTEMS (TDS) LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
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Frequently Asked Questions
Who owns TAN DELTA SYSTEMS PLC?
Five shareholders are currently on record for TAN DELTA SYSTEMS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMON ROGERS, holding 23.9% — the largest recorded stake — followed by LESTER INDUSTRIES LTD at 22.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TAN DELTA SYSTEMS PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TAN DELTA SYSTEMS PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TAN DELTA SYSTEMS PLC have on record?
5 shareholders are shown on record for TAN DELTA SYSTEMS PLC. The register reports 8 in total; only the top 5 by holding are shown here.
What is TAN DELTA SYSTEMS PLC's company registration number?
TAN DELTA SYSTEMS PLC's registration number is 06362470, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TAN DELTA SYSTEMS PLC still an active company?
TAN DELTA SYSTEMS PLC's status on Companies House is listed as active.
When was TAN DELTA SYSTEMS PLC incorporated?
TAN DELTA SYSTEMS PLC was incorporated on 5 September 2007, according to Companies House.
What is TAN DELTA SYSTEMS PLC's registered address?
The registered address on file for TAN DELTA SYSTEMS PLC is Sheffield, United Kingdom.
What legal structure is TAN DELTA SYSTEMS PLC registered as?
TAN DELTA SYSTEMS PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of TAN DELTA SYSTEMS PLC?
The Director of TAN DELTA SYSTEMS PLC on record is Kevin Micklethwaite; 5 officers are shown here, filed with Companies House. Management authority at TAN DELTA SYSTEMS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TAN DELTA SYSTEMS PLC have a parent company or subsidiaries?
TAN DELTA SYSTEMS PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TAN DELTA SYSTEMS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TAN DELTA SYSTEMS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TAN DELTA SYSTEMS PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TAN DELTA SYSTEMS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.