TAX SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TAX SYSTEMS LIMITED
COMPANY NUMBER
04998151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
17/12/2003
(20 years and 11 months old)
WEBSITE
www.taxsystemsplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2016
28/03/2019
TAX SYSTEMS PLC
View all previous names
STAINES-UPON-THAMES
TW18 4BP
Telephone: 01784777700
TPS: No
171-172 Lukin Street
London
E1 0BN
Telephone: 73772182
Magna House, First Floor
18 - 32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRIPES BIDCO LIMITED | Active - Accounts Filed | View Report |
| TAX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ECO CITY VEHICLES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Gavin Anthony Peter Lyons (921176800) has left the board |
Credit Risk Overview
Want to learn more about TAX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2021 - Present (3 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
17/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1340 |
View Report |
|
Director: 17/12/2003 - 16/02/2004 (1 months) Secretary: 17/12/2003 - 16/02/2004 (1 months) Born in Oct 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRIPES TOPCO LTD | N/A | N/A |
| STRIPES MIDCO LIMITED | Active - Accounts Filed | View Report |
| STRIPES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STRIPES BIDCO LIMITED | Active - Accounts Filed | View Report |
| TAX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ECO CITY VEHICLES LIMITED | Company is dissolved | View Report |
| TAX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OSMO DATA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TAX COMPUTER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TAX COMPUTER SYSTEMS LIMITED | N/A | N/A |
| TAX COMPUTER SYSTEMS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Gavin Anthony Peter Lyons (921176800) has left the board |
| 23/05/2024 | New Board Member Thomas Maycock (932325527) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 20/01/2023 | Andrew John Dancer (908263414) has left the board |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Board Member Bruce Michael Martin (928830193) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Peter Douglas Johnston (913801586) Appointed |
| 23/12/2019 | Peter Douglas Johnston (926526559) has left the board |
| 16/12/2019 | New Board Member Peter Douglas Johnston (926526559) Appointed |
| 04/07/2019 | New Accounts filed |
| 02/07/2019 | Kevin Goggin (923397315) has left the board |
| 02/07/2019 | Kevin Paul Goggin (910703024) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Andrew John Dancer (908263414) Appointed |
| 29/04/2019 | Paul David Gibson (919243929) has left the board |
| 26/04/2019 | Linda Janice Beal (921214302) has left the board |
| 26/04/2019 | Clive Nathan Carver (911740008) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 22/06/2017 | Adrian William Harvey (921471866) has left the board |
| 22/06/2017 | New Company Secretary Kevin Goggin (923397315) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 10/04/2017 | Grahame Paul Benson (910042497) has left the board |
| 10/04/2017 | New Board Member Kevin Paul Goggin (910703024) Appointed |
| 10/04/2017 | New Board Member Paul David Gibson (919243929) Appointed |
| 30/12/2016 | New Annual Return filed |
| 27/09/2016 | New Company Secretary Adrian William Harvey (921471866) Appointed |
| 27/09/2016 | Change in Reg. Office |
| 27/09/2016 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 16/08/2016 | New Board Member Linda Janice Beal (921214302) Appointed |
| 10/08/2016 | Charles Vivian (920393484) has left the board |
| 10/08/2016 | New Board Member Gavin Anthony Peter Lyons (921176800) Appointed |
| 10/08/2016 | New Board Member Grahame Paul Benson (910042497) Appointed |
| 15/07/2016 | New Accounts filed |
| 08/04/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 08/04/2016 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920639967) has left the board |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920639967) Appointed |
| 25/03/2016 | New Board Member Clive Nathan Carver (911740008) Appointed |
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