Taran Microsystems Holdings started in year 2014 as Private Limited Company with registration number 08891532. The Taran Microsystems Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Basingstoke at 61-62 Tempus Business Centre. Postal code: RG21 6XG.
The firm has 2 directors, namely Andrew M., Simon M.. Of them, Andrew M., Simon M. have been with the company the longest, being appointed on 12 February 2014. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 61-62 Tempus Business Centre |
| Office Address2 | Kingsclere Road |
| Town | Basingstoke |
| Post code | RG21 6XG |
| Country of origin | United Kingdom |
| Registration Number | 08891532 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 12 February 2014
Position: Director
Appointed: 12 February 2014
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Simon M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Simon M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 102 235 | 102 344 | 902 364 | 902 364 | 902 244 | 943 629 |
| Current Assets | 2 750 000 | 2 750 000 | 2 780 000 | 2 867 000 | 3 002 000 | 3 022 635 |
| Debtors | 2 647 765 | 2 647 656 | 1 877 636 | 1 964 636 | 2 099 756 | 2 079 006 |
| Other | ||||||
| Amounts Owed By Group Undertakings | 2 647 765 | 2 647 656 | 1 877 636 | 1 964 636 | 2 099 756 | 2 079 006 |
| Creditors | 3 921 | |||||
| Investments Fixed Assets | 943 282 | 943 282 | 943 282 | 837 282 | 693 282 | 693 282 |
| Investments In Group Undertakings | 693 282 | 693 282 | 693 282 | 693 282 | 693 282 | 693 282 |
| Net Current Assets Liabilities | 2 750 000 | 2 750 000 | 2 780 000 | 2 867 000 | 3 002 000 | 3 018 714 |
| Number Shares Issued Fully Paid | 350 | 350 | 350 | 350 | ||
| Other Investments Other Than Loans | 250 000 | 250 000 | 250 000 | 144 000 | 250 000 | |
| Other Taxation Social Security Payable | 3 921 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 3 693 282 | 3 693 282 | 3 723 282 | 3 704 282 | 3 695 282 | 3 711 996 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 12th Feb 2023 filed on: 1st, March 2023 |
confirmation statement | Free Download (3 pages) |
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