TARAN MICROSYSTEMS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 02751845
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of TARAN MICROSYSTEMS LIMITED are www.taranmicrosystems.co.uk, and www.taran-microsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Taran Microsystems Limited is a Private Limited Company. The company registration number is 02751845. Taran Microsystems Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Taran Microsystems Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . MILES, Andrew John is a Secretary of the company. MILES, Andrew John is a Director of the company. MILES, Simon Anthony is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MILES, Andrew John
Appointed Date: 07 October 1992
Director
MILES, Andrew John
Appointed Date: 07 October 1992
62 years old
Director
MILES, Simon Anthony
Appointed Date: 07 October 1992
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1992
Appointed Date: 30 September 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 October 1992
Appointed Date: 30 September 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1992
Appointed Date: 30 September 1992

Persons With Significant Control

Taran Microsystems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARAN MICROSYSTEMS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2015
Accounts for a medium company made up to 31 December 2014
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 350
27 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 30 September 2014
...
... and 81 more events
27 Oct 1992
Registered office changed on 27/10/92 from: 110 whitchurch rd, cardiff, CF4 3LY
27 Oct 1992
£ nc 100/1000 07/10/92
27 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1992
Company name changed pointown LIMITED\certificate issued on 15/10/92
30 Sep 1992
Incorporation

TARAN MICROSYSTEMS LIMITED Charges

25 February 2014
Charge code 0275 1845 0003
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Taran Microsystems Holdings Limited
Description: Notification of addition to or amendment of charge…
22 February 2000
Debenture
Delivered: 10 March 2000
Status: Satisfied on 30 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1994
Fixed and floating charge
Delivered: 18 March 1994
Status: Satisfied on 16 June 2001
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…

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