# Taran UK Limited

## Details

- **Company number:** [04288349](https://find-and-update.company-information.service.gov.uk/company/04288349)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2001
- **Dissolved:** 11 Aug 2026
- **Registered office:** 61-62 TEMPUS BUSINESS CENTRE, KINGSCLERE ROAD, BASINGSTOKE, RG21 6XG
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L.C.I. SECRETARIES LIMITED | corporate-nominee-secretary | 17 Sep 2001 | 17 Sep 2001 |
| L.C.I. DIRECTORS LIMITED | corporate-nominee-director | 17 Sep 2001 | 17 Sep 2001 |
| MILES, Andrew John | director | 17 Sep 2001 |  |
| MILES, Simon Anthony | director | 17 Sep 2001 |  |
| MILES, Andrew John | secretary | 17 Sep 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Anthony Miles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Andrew John Miles | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £350 | £350 |
| 31 Dec 2024 | £350 | £350 |
| 31 Dec 2023 | £350 | £350 |
| 31 Dec 2022 | £350 | £350 |
| 31 Dec 2021 | £350 | £350 |
| 31 Dec 2020 | £350 | £350 |
| 31 Dec 2019 | £350 | £350 |





## Directors' other companies

- [MILES, Andrew John](/person/6833623) - secretary at [Pcbuyit Limited](/company/05443933)
- [MILES, Andrew John](/person/6833623) - director at [Pcbuyit Limited](/company/05443933)
- [MILES, Simon Anthony](/person/6833614) - director at [Pcbuyit Limited](/company/05443933)



## Companies at the same address

- [Taran Microsystems Holdings Limited](/company/08891532) (08891532)
- [Taran Microsystems Limited](/company/02751845) (02751845)