TARANIS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2BU

Company number 02685044
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address TARANIS LTD, CARRICK, CHART LANE, DORKING, SURREY, RH4 2BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 72200 - Research and experimental development on social sciences and humanities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of TARANIS LIMITED are www.taranis.co.uk, and www.taranis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Taranis Limited is a Private Limited Company. The company registration number is 02685044. Taranis Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Taranis Limited is Taranis Ltd Carrick Chart Lane Dorking Surrey Rh4 2bu. The company`s financial liabilities are £1.2k. It is £-15.68k against last year. The cash in hand is £0.12k. It is £-0.16k against last year. And the total assets are £22.53k, which is £10.55k against last year. BURNETT, Ann Patricia is a Secretary of the company. BURNETT, George Michael, Dr is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


taranis Key Finiance

LIABILITIES £1.2k
-93%
CASH £0.12k
-59%
TOTAL ASSETS £22.53k
+88%
All Financial Figures

Current Directors

Secretary
BURNETT, Ann Patricia
Appointed Date: 06 February 1992

Director
BURNETT, George Michael, Dr
Appointed Date: 06 February 1992
69 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 February 1992
Appointed Date: 03 February 1992

Persons With Significant Control

Mrs Ann Patricia Burnett
Notified on: 6 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr George Michael Burnett
Notified on: 6 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARANIS LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100

...
... and 57 more events
09 Feb 1993
Return made up to 06/02/93; full list of members

26 Jun 1992
Ad 30/05/92--------- £ si 98@1=98 £ ic 2/100

26 Jun 1992
Accounting reference date notified as 31/03

21 Feb 1992
Secretary resigned;new secretary appointed

06 Feb 1992
Incorporation