TARAN SYSTEMS (NI) LIMITED

TARAN SYSTEMS (NI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTARAN SYSTEMS (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI050156
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARAN SYSTEMS (NI) LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is TARAN SYSTEMS (NI) LIMITED located?

    Registered Office Address
    47 Ballylough Road
    Donaghcloney
    BT66 7PQ Craigavon
    Undeliverable Registered Office AddressNo

    What were the previous names of TARAN SYSTEMS (NI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SARCON (NO.165) LIMITEDApr 01, 2004Apr 01, 2004

    What are the latest accounts for TARAN SYSTEMS (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 25, 2014

    What is the status of the latest annual return for TARAN SYSTEMS (NI) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TARAN SYSTEMS (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 25, 2014

    4 pagesAA

    Current accounting period extended from Oct 30, 2013 to Apr 25, 2014

    3 pagesAA01

    Annual return made up to Apr 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 30, 2012

    3 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 30, 2011

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2010

    14 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    12 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Trevor Hutchinson on Apr 01, 2010

    2 pagesCH01

    Termination of appointment of Patricia Hutchinson as a director

    3 pagesTM01

    legacy

    7 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    7 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pages371S(NI)

    legacy

    7 pagesAC(NI)

    legacy

    1 pages233(NI)

    legacy

    1 pagesAC(NI)

    legacy

    6 pages371S(NI)

    Who are the officers of TARAN SYSTEMS (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Patricia Margaret
    47 Ballylough Road
    Donaghcloney
    BT66 7PQ Craigavon
    Secretary
    47 Ballylough Road
    Donaghcloney
    BT66 7PQ Craigavon
    British145740280001
    HUTCHINSON, Trevor
    47 Ballylough Road
    Donaghcloney
    BT66 7PQ Craigavon
    Director
    47 Ballylough Road
    Donaghcloney
    BT66 7PQ Craigavon
    Northern IrelandBritish145740310001
    ARMSTRONG, Gerard
    5 Coolnasilla Gardens
    Glen Road
    BT11 8LE Belfast
    Director
    5 Coolnasilla Gardens
    Glen Road
    BT11 8LE Belfast
    British145740320001
    DUFFY, Emma Louise
    42 Old Coagh Road
    Cookstown
    BT80 8QG Co Tyrone
    Director
    42 Old Coagh Road
    Cookstown
    BT80 8QG Co Tyrone
    British145740330001
    HUTCHINSON, Patricia Margaret
    47 Ballylough Road
    Donaghcloney
    BT66 7PQ Craigavon
    Director
    47 Ballylough Road
    Donaghcloney
    BT66 7PQ Craigavon
    British145740280001
    MORROW, Stephanie Louise
    Murry House
    Murry Street
    BT1 6DN Belfast
    Director
    Murry House
    Murry Street
    BT1 6DN Belfast
    British145740290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0