Taran Microsystems Ltd was registered on 30 September 1992 and has its registered office in Hampshire. The current directors of this organisation are listed as Miles, Andrew John, Miles, Simon Anthony. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILES, Andrew John | 07 October 1992 | - | 1 |
MILES, Simon Anthony | 07 October 1992 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
AA - Annual Accounts | 07 April 2020 | |
CH03 - Change of particulars for secretary | 16 January 2020 | |
PSC05 - N/A | 16 January 2020 | |
AD01 - Change of registered office address | 16 January 2020 | |
CH01 - Change of particulars for director | 15 January 2020 | |
CH01 - Change of particulars for director | 15 January 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 08 October 2019 | |
CH01 - Change of particulars for director | 19 February 2019 | |
CH01 - Change of particulars for director | 19 February 2019 | |
CH03 - Change of particulars for secretary | 19 February 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 01 October 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 15 September 2017 | |
AA - Annual Accounts | 10 October 2016 | |
CS01 - N/A | 30 September 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 02 October 2015 | |
RP04 - N/A | 27 April 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 06 October 2014 | |
MR01 - N/A | 14 March 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
MR04 - N/A | 30 September 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 16 August 2012 | |
AR01 - Annual Return | 10 October 2011 | |
CH01 - Change of particulars for director | 10 October 2011 | |
CH01 - Change of particulars for director | 10 October 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 12 August 2010 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 03 July 2009 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 11 July 2008 | |
287 - Change in situation or address of Registered Office | 14 December 2007 | |
363a - Annual Return | 10 October 2007 | |
AA - Annual Accounts | 15 August 2007 | |
AA - Annual Accounts | 17 October 2006 | |
363a - Annual Return | 02 October 2006 | |
363a - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 16 September 2005 | |
363a - Annual Return | 14 October 2004 | |
AA - Annual Accounts | 07 May 2004 | |
287 - Change in situation or address of Registered Office | 06 November 2003 | |
363s - Annual Return | 25 September 2003 | |
AA - Annual Accounts | 23 September 2003 | |
363s - Annual Return | 03 March 2003 | |
AA - Annual Accounts | 05 July 2002 | |
363s - Annual Return | 19 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2001 | |
AA - Annual Accounts | 27 April 2001 | |
AA - Annual Accounts | 24 November 2000 | |
225 - Change of Accounting Reference Date | 10 November 2000 | |
363s - Annual Return | 17 October 2000 | |
395 - Particulars of a mortgage or charge | 10 March 2000 | |
AA - Annual Accounts | 03 December 1999 | |
363s - Annual Return | 16 November 1999 | |
363s - Annual Return | 14 October 1998 | |
AA - Annual Accounts | 09 June 1998 | |
287 - Change in situation or address of Registered Office | 27 February 1998 | |
AUD - Auditor's letter of resignation | 09 January 1998 | |
363s - Annual Return | 30 October 1997 | |
AA - Annual Accounts | 17 July 1997 | |
169 - Return by a company purchasing its own shares | 08 June 1997 | |
169 - Return by a company purchasing its own shares | 08 June 1997 | |
169 - Return by a company purchasing its own shares | 08 June 1997 | |
169 - Return by a company purchasing its own shares | 08 June 1997 | |
169 - Return by a company purchasing its own shares | 08 June 1997 | |
169 - Return by a company purchasing its own shares | 08 June 1997 | |
169 - Return by a company purchasing its own shares | 08 June 1997 | |
AA - Annual Accounts | 04 December 1996 | |
363s - Annual Return | 02 October 1996 | |
169 - Return by a company purchasing its own shares | 01 March 1996 | |
169 - Return by a company purchasing its own shares | 01 March 1996 | |
169 - Return by a company purchasing its own shares | 01 March 1996 | |
169 - Return by a company purchasing its own shares | 01 March 1996 | |
169 - Return by a company purchasing its own shares | 01 March 1996 | |
169 - Return by a company purchasing its own shares | 01 March 1996 | |
169 - Return by a company purchasing its own shares | 01 March 1996 | |
169 - Return by a company purchasing its own shares | 01 March 1996 | |
363s - Annual Return | 17 October 1995 | |
169 - Return by a company purchasing its own shares | 14 September 1995 | |
AA - Annual Accounts | 17 July 1995 | |
363s - Annual Return | 11 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 03 August 1994 | |
395 - Particulars of a mortgage or charge | 18 March 1994 | |
363s - Annual Return | 19 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1993 | |
RESOLUTIONS - N/A | 27 October 1992 | |
288 - N/A | 27 October 1992 | |
288 - N/A | 27 October 1992 | |
287 - Change in situation or address of Registered Office | 27 October 1992 | |
123 - Notice of increase in nominal capital | 27 October 1992 | |
CERTNM - Change of name certificate | 14 October 1992 | |
NEWINC - New incorporation documents | 30 September 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 February 2014 | Outstanding |
N/A |
Debenture | 22 February 2000 | Fully Satisfied |
N/A |
Fixed and floating charge | 15 March 1994 | Fully Satisfied |
N/A |