Taranis Limited

Dissolved 22 Sep 202602685044 Private limited company
Incorporated
6 February 1992
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Research and experimental development on social sciences and humanities (72200)
Other professional, scientific and technical activities n.e.c. (74909)
Directors at dissolution
George Michael Burnett
Owners at dissolution
George Michael Burnett
Accounts type
Total exemption full
Region
South East
Address
Carrick
Chart Lane
Dorking
RH4 2BU

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Burnett, George Michael
Director · Appointed 6 February 1992
British
Born January 1956 (70)
Officer history (2 former)
28 January 2026
Resigned Burnett, Ann Patricia as Secretary
6 February 1992
Appointed Burnett, George Michael as Director
6 February 1992
Appointed Burnett, Ann Patricia as Secretary
6 February 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
3 February 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

George Michael Burnett
Individual · Notified 6 February 2017
Owns 75–100% of shares
British
Born January 1956 (70)
Former controllers (1)
28 January 2026
Ceased Ann Patricia Burnett — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£0
Current Ratio
0.1x

Trend

Shareholder Funds
(£20k) £0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £161 £8,805 £44,644 £27,430 £101 (£2,855)
Balance sheet detail
202520242023202220212020
Fixed Assets£667£1,000£0£1£1£1
Current Assets£318£10,839£48,789£71,100£32,521£33,372
Debtors£318£1,037£3,850£13,800£12,000£24,560
Cash£0£9,802£44,939£57,300£20,521£8,812
Creditors (< 1 year)£3,840£11,738£21,359£26,457£23,717£33,212
Net Current Assets(£3,522)(£899)£27,430£44,643£8,804£160
Shareholder Funds(£2,855)£101£27,430£44,644£8,805£161

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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