Taran Microsystems Limited

Active02751845 Private limited company
Incorporated
30 September 1992 (34 years)
Industry
Manufacture of electric lighting equipment (27400)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
61-62 Tempus Business Centre
Kingsclere Road
Basingstoke
RG21 6XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 October 1992
British
Director · Appointed 7 October 1992
British
Born January 1963 (63)
Director · Appointed 7 October 1992
British
Born February 1968 (58)
Officer history (3 former)
7 October 1992
Appointed Miles, Andrew John as Secretary
7 October 1992
Appointed Miles, Andrew John as Director
7 October 1992
Appointed Miles, Simon Anthony as Director
7 October 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 October 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
7 October 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 September 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 September 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
30 September 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 8891532

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carbon8lighting Ltd Owns 75–100% of shares
Taran Managed Services Ltd Owns 75–100% of shares
Taran Microsystems Limited This company Owns 75–100% of shares

Financials

Net Assets
£449,861
Cash
£828,410
Employees
32
Debt Ratio
87%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £270,564 £400,906 £500,161 £503,258 £440,337 £449,861
Balance sheet detail
202420232022202120202019
Fixed Assets£147,944£167,740£194,413£8,584£18,979£35,965
Current Assets£3,328,306£3,039,007£3,074,020£3,284,646£2,627,083£3,418,434
Debtors£1,591,071£921,815£1,221,729£1,181,825£945,219£1,249,731
Cash£828,410£1,041,799£389,167£894,370£559,608£920,784
Creditors (< 1 year)£934,482£666,525£648,563£828,433£367,520£536,179
Creditors (> 1 year)£2,075,084£2,079,006£2,099,756£1,964,636£1,877,636£2,647,656
Net Current Assets£2,393,824£2,372,482£2,425,457£2,456,213£2,259,563£2,882,255
Net Assets£449,861£440,337£503,258£500,161£400,906£270,564
Shareholder Funds£449,861£440,337£503,258£500,161£400,906£270,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
3 December 2025Confirmation statement with no updates29 November 2025
2 June 2025Registered office address changed
15 May 2025Total exemption full accounts31 December 2024
29 November 2024Confirmation statement with updates29 November 2024
Show all recent filings

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