About

Registered Number: 02685044
Date of Incorporation: 06/02/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: TARANIS LTD, Carrick, Chart Lane, Dorking, Surrey, RH4 2BU

 

Taranis Ltd was founded on 06 February 1992 with its registered office in Dorking, Surrey, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNETT, George Michael, Dr 06 February 1992 - 1
Secretary Name Appointed Resigned Total Appointments
BURNETT, Ann Patricia 06 February 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 09 February 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 17 February 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 14 February 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 08 February 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 09 February 2013
CH01 - Change of particulars for director 08 February 2013
CH03 - Change of particulars for secretary 08 February 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 21 December 2011
AD01 - Change of registered office address 27 April 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 25 February 2011
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 28 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 04 March 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 06 March 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 02 March 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 04 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 01 March 2004
AA - Annual Accounts 16 February 2004
RESOLUTIONS - N/A 31 January 2004
363s - Annual Return 09 March 2003
RESOLUTIONS - N/A 06 February 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 06 March 2002
RESOLUTIONS - N/A 30 January 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 08 March 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 06 March 2000
RESOLUTIONS - N/A 03 February 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 01 April 1999
RESOLUTIONS - N/A 04 February 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 09 March 1998
RESOLUTIONS - N/A 31 January 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 11 February 1997
RESOLUTIONS - N/A 01 February 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 20 February 1996
RESOLUTIONS - N/A 05 February 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 29 January 1995
RESOLUTIONS - N/A 19 January 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 17 February 1994
RESOLUTIONS - N/A 06 December 1993
AA - Annual Accounts 06 December 1993
363s - Annual Return 09 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1992
288 - N/A 21 February 1992
NEWINC - New incorporation documents 06 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.