Register entry · No. SC219473
TANTALLON SYSTEMS LTD.
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £791,481: it owed more than it owned.
Accounts to 31 May 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 May 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
38 KINGS ROAD, LONGNIDDRY, SCOTLAND, EH32 0NN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Jun 2027
- Last made up to
- 23 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TANTALLON SYSTEMS LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £-791,481 | 0 |
| 31 May 2024 | not published | not published | — | £-789,735 | 0 |
| 31 May 2023 | not published | not published | — | £-788,527 | 0 |
| 31 May 2022 | not published | not published | — | £-786,743 | 0 |
| 31 May 2021 | not published | not published | — | £-783,094 | 1 |
| 31 May 2020 * | not published | not published | — | £-767,774 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martin Eric Jones | Director | 3 Dec 2001 | — | September 1946 | British · Scotland |
| Fiona Ann Jones | Director | 3 Dec 2001 | — | May 1959 | British · Scotland |
| Fiona Ann Jones | Secretary | 3 Dec 2001 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Fiona Ann Jones | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1959 | British · Scotland |
| Mr Martin Eric Jones | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | September 1946 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TANTALLON SYSTEMS LTD. still trading?
The register shows TANTALLON SYSTEMS LTD. as active.
What does TANTALLON SYSTEMS LTD. do?
It files these industry codes 26512 (Manufacture of electronic industrial process control equipment); 62012 (Business and domestic software development); 62030 (Computer facilities management activities); 71121 (Engineering design activities for industrial process and production).
When was TANTALLON SYSTEMS LTD. set up?
It was incorporated on 23 May 2001.
When are TANTALLON SYSTEMS LTD.'s accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is TANTALLON SYSTEMS LTD.'s next confirmation statement due?
By 6 June 2027.
Who runs TANTALLON SYSTEMS LTD.?
TANTALLON SYSTEMS LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House