About

Registered Number: 02751845
Date of Incorporation: 30/09/1992 (27 years and 10 months ago)
Company Status: Active
Registered Address: Tempus Business Centre, 61 Kingsclere Road, Basingstoke, Hampshire, RG21 6XG,

 

Having been setup in 1992, Taran Microsystems Ltd have registered office in Basingstoke, Hampshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.