Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Tarian Technology Ltd
- Incorporated
- 11 March 2018 (8 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Address
- 4 Ravenscroft Court Buttington Cross Enterprise ParkButtingtonWelshpoolSY21 8SL
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1993 (32)
Director · Appointed 1 August 2018
British
Born February 1973 (53)
Director · Appointed 11 March 2018
British
Born December 1954 (71)
Officer history (1 former)
20 November 2025
20 November 2025
23 June 2022
1 August 2018
11 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11148970
Former controllers (1)
11 August 2022
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Dynasystems UK Ltd Owns 75–100% of shares
Exsel 10 Limited Owns 75–100% of shares
Exsel 7 Limited Owns 75–100% of shares
Exsel Engineering Limited Owns 75–100% of shares
Exsel Group Limited Owns 75–100% of shares
Dyna Armour Limited Owns 75–100% of shares
Exsel Automotive Limited Owns 75–100% of shares
Exsel Design and Integration Limited Owns 75–100% of shares
Exsel Electronics Limited Owns 75–100% of shares
Exsel Field Services Limited Owns 75–100% of shares
Exsel Training and Simulation Limited Owns 75–100% of shares
Tarian Technology Ltd This company Owns 75–100% of shares
Hygieia Eir Limited Owns 75–100% of shares
TFL Management Services Limited Owns 75–100% of shares
The Trading Force Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- (£417,360)
- Cash
- £2,167
- Employees
- 4
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £22,204 | £31,728 | £32,115 | £25,097 | £17,564 | £950 |
| Debtors | £30,748 | £32,104 | £24,931 | £17,251 | ||
| Cash | £2,167 | £980 | £11 | £166 | £313 | |
| Creditors (< 1 year) | £439,564 | £175,714 | £70,250 | £55,068 | £36,296 | £12,466 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£417,360) | (£143,986) | (£38,135) | (£29,971) | (£18,732) | (£1,516) |
| Net Assets | (£417,360) | (£1,515) | ||||
| Shareholder Funds | (£417,360) | (£143,986) | (£38,135) | (£29,971) | (£18,732) | (£1,515) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 30 April 2026 | Accounts for a small company | 30 April 2025 | ||
| 20 November 2025 | Termination of appointment of a director | |||
| 20 November 2025 | Appointment of a director | |||
| 11 August 2025 | Confirmation statement with no updates | 11 August 2025 |
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