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Taranto Systems Limited

Taranto Systems Limited is an active company incorporated on 1 October 2020 with the registered office located in Chippenham, Wiltshire. Taranto Systems Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12920661
Private limited company
Age
5 years
Incorporated 1 October 2020
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brook Suite, Ground Floor, Bewley House
Marshfield Road
Chippenham
SN15 1JW
England
Address changed on 20 Dec 2022 (2 years 10 months ago)
Previous address was Unit a1 Methuen Park Chippenham SN14 0GT England
Telephone
0151 8320623
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • French • Lives in France • Born in Jun 1962
Director • Managing Director • British • Lives in England • Born in May 1980
Director • Managing Director • British • Lives in England • Born in Mar 1982
Trapeze Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.95K
Increased by £4.52K (+40%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 4 (+8%)
Total Assets
£4.84M
Increased by £265.26K (+6%)
Total Liabilities
-£4.02M
Increased by £57.61K (+1%)
Net Assets
£818.22K
Increased by £207.65K (+34%)
Debt Ratio (%)
83%
Decreased by 3.56% (-4%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
Small Accounts Submitted
3 Months Ago on 25 Jun 2025
Lewis Stephen Wray Resigned
10 Months Ago on 16 Dec 2024
Mr Daniel Holby Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Mr Lewis Stephen Wray Appointed
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Registration of charge 129206610001, created on 21 August 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jun 2025
Termination of appointment of Lewis Stephen Wray as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Daniel Holby as a director on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Aug 2024
Repayment History
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