About

Registered Number: 02751845
Date of Incorporation: 30/09/1992 (27 years and 1 month ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Taran Microsystems Ltd was founded on 30 September 1992, it has a status of "Active". We don't currently know the number of employees at this business. Taran Microsystems Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILES, Andrew John 07 October 1992 - 1
MILES, Simon Anthony 07 October 1992 - 1

Filing History

Document Type Date
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.