TAX COMPUTER SYSTEMS LIMITED
Overview
| Company Name | TAX COMPUTER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05347048 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAX COMPUTER SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TAX COMPUTER SYSTEMS LIMITED located?
| Registered Office Address | Magna House, First Floor 18-32 London Road TW18 4BP Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAX COMPUTER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TCSL HOLDINGS LIMITED | May 17, 2005 | May 17, 2005 |
| PRECIS (2509) LIMITED | Jan 31, 2005 | Jan 31, 2005 |
What are the latest accounts for TAX COMPUTER SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAX COMPUTER SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for TAX COMPUTER SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 053470480009, created on Aug 18, 2025 | 8 pages | MR01 | ||
Registration of charge 053470480010, created on Aug 18, 2025 | 23 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 053470480007 in full | 1 pages | MR04 | ||
Satisfaction of charge 053470480006 in full | 1 pages | MR04 | ||
Satisfaction of charge 053470480008 in full | 1 pages | MR04 | ||
Satisfaction of charge 053470480005 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gavin Anthony Peter Lyons as a director on May 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Maycock as a director on May 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Termination of appointment of Andrew John Dancer as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Registered office address changed from Magna House Ground Floor 18-32 London Road Staines-upon-Thames England TW18 4BP England to Magna House, First Floor 18-32 London Road Staines-upon-Thames TW18 4BP on Oct 27, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bruce Michael Martin as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Douglas Johnston as a director on May 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Douglas Johnston as a director on Nov 27, 2019 | 2 pages | AP01 | ||
Who are the officers of TAX COMPUTER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Bruce Michael | Director | Rowly Edge GU6 8PU Cranleigh 8 England | England | British | 288301930001 | |||||
| MAYCOCK, Thomas | Director | 18-32 London Road TW18 4BP Staines-Upon-Thames Magna House, First Floor England | England | British | 323255270001 | |||||
| DAVIES, Robert James | Secretary | 9 Melbourne Road TW11 9QX Teddington Middlesex | British | 24239510002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENSON, Grahame Paul | Director | 5th Floor EC4M 9AF London One New Change England | England | British | 100424970001 | |||||
| BRINDLE, Ian | Director | Milestones Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent | England | British | 1286550001 | |||||
| CLARK, Martin | Director | Portland Lodge Burn Bridge Road, Burn Bridge HG3 1NS Harrogate North Yorkshire | England | British | 74396390004 | |||||
| DANCER, Andrew John | Director | 18 - 32 London Road TW18 4BP Staines-Upon-Thames Magna House, Ground Floor England | United Kingdom | British | 82634140003 | |||||
| DAVIES, Linda | Director | 9 Melbourne Road TW11 9QX Teddington Middlesex | England | British | 125606100001 | |||||
| DAVIES, Robert James | Director | 9 Melbourne Road TW11 9QX Teddington Middlesex | England | British | 24239510002 | |||||
| GOGGIN, Kevin Paul | Director | Ground Floor 18-32 London Road TW18 4BP Staines-Upon-Thames Magna House England England | England | British | 107030240002 | |||||
| JOHNSTON, Peter Douglas | Director | Ground Floor 18-32 London Road TW18 4BP Staines-Upon-Thames Magna House England England | England | British | 138015860001 | |||||
| LYONS, Gavin Anthony Peter | Director | 18-32 London Road TW18 4BP Staines-Upon-Thames Magna House, First Floor England | England | British | 211768000002 | |||||
| TEMPLE, Nicholas John | Director | 10 Markham Square SW3 4UY London | United Kingdom | British | 49308690002 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Who are the persons with significant control of TAX COMPUTER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tax Systems Holdings Limited | Aug 02, 2017 | Ground Floor 18-32 London Road TW18 4BP Staines Upon Thames Magna House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tax Systems Plc | Aug 30, 2016 | London Road TW18 4AX Staines-Upon-Thames Centurion Housse England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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