TARAN MICROSYSTEMS LIMITED

Company summary

Company number: 02751845
Status: ACTIVE
Incorporated / age: 30 September 199233 years
Registered office: 61-62 Tempus Business Centre Kingsclere Road, Basingstoke, RG21 6XG, England
Accounts due: 30 September 2027
Confirmation statement due: 13 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:59 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
61-62 Tempus Business Centre Kingsclere Road, Basingstoke, RG21 6XG, England
Nature of business
Manufacture of electric lighting equipment
Other information technology service activities
Previous company names
POINTOWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILES, Andrew John ACTIVE	Secretary	07 Oct 1992				61-62 Tempus Business Centre, Kingsclere Road, Basingstoke, RG21 6XG, England
MILES, Andrew John ACTIVE	Director	07 Oct 1992		England	January 1963	Tempus Business Centre, 61 Kingsclere Road, Basingstoke, Hampshire, RG21 6XG, England
MILES, Simon Anthony ACTIVE	Director	07 Oct 1992		United Kingdom	February 1968	Tempus Business Centre, 61 Kingsclere Road, Basingstoke, Hampshire, RG21 6XG, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Sep 1992	07 Oct 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	30 Sep 1992	07 Oct 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	30 Sep 1992	07 Oct 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

MILES, Andrew John ACTIVE
Role: Secretary
Appointed on: 07 Oct 1992
Address: 61-62 Tempus Business Centre, Kingsclere Road, Basingstoke, RG21 6XG, England

MILES, Andrew John ACTIVE
Role: Director
Appointed on: 07 Oct 1992
Country of Residence: England
Date of birth: January 1963
Address: Tempus Business Centre, 61 Kingsclere Road, Basingstoke, Hampshire, RG21 6XG, England

MILES, Simon Anthony ACTIVE
Role: Director
Appointed on: 07 Oct 1992
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Tempus Business Centre, 61 Kingsclere Road, Basingstoke, Hampshire, RG21 6XG, England

Created	Status	Filings
25 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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