active

TARAN MICROSYSTEMS LIMITED

02751845 · Ltd · 33 years old

61-62 Tempus Business Centre Kingsclere Road, Basingstoke, RG21 6XG

SIC 27400, 62090

Companies House data checked 4 September 2026

Type
Ltd
Incorporated
1992
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TARAN MICROSYSTEMS LIMITED (ECCTA)

Directors of TARAN MICROSYSTEMS LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CARBON8LIGHTING LT…TARAN MANAGED SERV…TARAN MICROSYSTEMS…PCBUYIT LIMITEDTARAN UK LIMITEDPACIFIC COMPUTERS …MILES,JohnMILES,AnthonyTARANMICROSYS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
MILES, Andrew Johndirectorsince 1992-10-07· also at CARBON8LIGHTING LTD, TARAN MANAGED SERVICES LTD, TARAN MICROSYSTEMS HOLDINGS LIMITED and 5 more
MILES, Simon Anthonydirectorsince 1992-10-07· also at TARAN MICROSYSTEMS HOLDINGS LIMITED, PCBUYIT LIMITED, TARAN UK LIMITED and 1 more
Company secretary
MILES, Andrew Johnsecretarysince 1992-10-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

116 BROMLEY ROAD RESIDENTS COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED
13 BRONSART ROAD MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED
159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED
19 HASLEMERE ROAD LIMITEDactivevia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED
20 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED

and 213 more active

In liquidation

BARTRAM & CO (UK) LIMITEDliquidationvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED
CARMALOR HOLDINGS 2005 LIMITEDliquidationvia COMBINED NOMINEES LIMITED
THE FORESTRY SHOP LIMITEDliquidationvia COMBINED NOMINEES LIMITED
WADP LIMITEDliquidationvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED

Dissolved

121CS (UK) LIMITEDdissolvedvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED
122 LEADENHALL STREET LIMITEDdissolvedvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED
1ST INTERVENTION LIMITEDdissolvedvia COMBINED NOMINEES LIMITED
2 PLANTATION PLACE LIMITEDdissolvedvia COMBINED NOMINEES LIMITED
A R P PATEL LIMITEDdissolvedvia COMBINED NOMINEES LIMITED

and 277 more dissolved

Other status

ERROL BOLGER LIMITEDreceivershipvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED
GOLFSPEED INTERNATIONAL LIMITEDvoluntary arrangementvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED
See them all in the full report →

Financials

Period: 2024-12-31
Turnover
Net Assets
£449.9k
Employees
32
Data quality: 62% · abbreviated accounts

Persons with Significant Control

Taran Microsystems Holdings Limited

Corporate entity

Companies House 08891532

Owns 75-100% of shares

Holds 75-100% of voting rights

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