TAX COMPUTER SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
TAX COMPUTER SYSTEMS LIMITED

COMPANY NUMBER
05347048

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
31/01/2005 (19 years and 10 months old)

WEBSITE
www.taxsystems.com

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/05/2005 05/01/2007
TCSL HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

MAGNA HOUSE, FIRST FLOOR, 18-32 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BP

Telephone: 01784777700
TPS: No

TRADING ADDRESSES

Magna House, First Floor
18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.7M

60.61%

NET WORTH

£6.3M

10.65%

TOTAL LIABILITIES

£28.7M

10.19%

NET ASSETS

£23.4M

13.79%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TAX SYSTEMS HOLDINGS LIMITED	Active - Accounts Filed	View Report
TAX COMPUTER SYSTEMS LIMITED	Active - Accounts Filed	View Report
TAX COMPUTER SYSTEMS LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: Gavin Anthony Peter Lyons (921176800) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TAX COMPUTER SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.7M

60.61%

NET WORTH

£6.3M

10.65%

TOTAL LIABILITIES

£28.7M

10.19%

NET ASSETS

£23.4M

13.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TAX SYSTEMS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 295,451,530	Price per share: £0.00	Total Value: £2,954.52

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bruce Michael Martin 14/09/2021 - Present (3 years and 3 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Thomas Maycock 09/05/2024 - Present (7 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 31/01/2005 - Present (19 years and 10 months) 31/01/2005 - 31/01/2005 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
PEREGRINE SECRETARIAL SERVICES LIMITED 31/01/2005 - Present (19 years and 10 months) 31/01/2005 - Present (19 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 510	View Report
OFFICE ORGANIZATION & SERVICES LIMITED 31/01/2005 - Present (19 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 499	View Report

Documents

Filter

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
Date: 28/07/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: Gavin Anthony Peter Lyons (921176800) has left the board
Date: 23/05/2024	Event: New Board Member Thomas Maycock (932325527) Appointed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: New Accounts filed
Date: 20/01/2023	Event: Andrew John Dancer (908263414) has left the board
Date: 07/09/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Board Member Bruce Michael Martin (928830193) Appointed
Date: 05/10/2021	Event: New Board Member Bruce Michael Martin (928830193) Appointed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 07/06/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: Peter Douglas Johnston (926526559) has left the board
Date: 23/12/2019	Event: New Board Member Peter Douglas Johnston (913801586) Appointed
Date: 16/12/2019	Event: New Board Member Peter Douglas Johnston (926526559) Appointed
Date: 04/07/2019	Event: New Accounts filed
Date: 02/07/2019	Event: Kevin Paul Goggin (910703024) has left the board
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: New Board Member Andrew John Dancer (908263414) Appointed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 06/06/2017	Event: Change in Reg. Office
Date: 24/05/2017	Event: Grahame Paul Benson (910042497) has left the board
Date: 24/05/2017	Event: New Board Member Kevin Paul Goggin (910703024) Appointed
Date: 09/05/2017	Event: Change in Reg. Office
Date: 05/05/2017	Event: Change in Reg. Office
Date: 16/03/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 01/09/2016	Event: Robert James Davies (902423951) has left the board
Date: 01/09/2016	Event: Linda Davies (912560610) has left the board
Date: 01/09/2016	Event: New Board Member Gavin Anthony Peter Lyons (921176800) Appointed
Date: 01/09/2016	Event: New Board Member Grahame Paul Benson (910042497) Appointed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 03/03/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 19/02/2014	Event: New Annual Return filed
Date: 10/12/2013	Event: Change in Reg. Office
Date: 02/10/2013	Event: New Accounts filed
Date: 01/03/2013	Event: New Annual Return filed
Date: 01/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TAX COMPUTER SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.7M

£6.3M

£28.7M

£23.4M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.7M

£6.3M

£28.7M

£23.4M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™