Tax Systems Limited

Active04998151 Private limited company
Incorporated
17 December 2003 (22 years)
Previously known as
Tax Systems PLC (until 28 March 2019)
Eco City Vehicles PLC (until 25 July 2016)
Pannal PLC (until 10 October 2007)
Earlier: Unsurpassed PLC
Industry
Activities of distribution holding companies (64204)
Directors
Owned by
Stripes Bidco Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Magna House
First Floor
18 - 32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2024
Also at Tax Computer Systems Limited, Talon Bidco Limited, Talon Midco Limited · more companies
British
Born April 1988 (38)
Director · Appointed 14 September 2021
Also at Rowly Edge Residents Association Limited, Tax Computer Systems Limited, Tax Systems Holdings Limited · more companies
British
Born March 1983 (43)
Officer history (39 former)
9 May 2024
Resigned Lyons, Gavin Anthony Peter as Director
9 May 2024
Appointed Maycock, Thomas as Director
13 December 2022
Resigned Dancer, Andrew John as Director
14 September 2021
Appointed Martin, Bruce Michael as Director
31 May 2021
Resigned Johnston, Peter Douglas as Director
27 November 2019
Appointed Johnston, Peter Douglas as Director
27 June 2019
Resigned Goggin, Kevin Paul as Director
27 June 2019
Resigned Goggin, Kevin as Secretary
22 May 2019
Appointed Dancer, Andrew John as Director
25 March 2019
Resigned Gibson, Paul David as Director
25 March 2019
Resigned Carver, Clive Nathan as Director
25 March 2019
Resigned Beal, Linda Janice as Director
20 June 2017
Appointed Goggin, Kevin as Secretary
20 June 2017
Resigned Harvey, Adrian William as Secretary
3 April 2017
Appointed Goggin, Kevin Paul as Director
3 April 2017
Resigned Benson, Grahame Paul as Director
3 April 2017
Appointed Gibson, Paul David as Director
22 September 2016
Appointed Harvey, Adrian William as Secretary
22 September 2016
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
26 July 2016
Appointed Beal, Linda Janice as Director
26 July 2016
Appointed Benson, Grahame Paul as Director
26 July 2016
Appointed Lyons, Gavin Anthony Peter as Director
26 July 2016
Resigned Vivian, Charles Robert as Director
22 March 2016
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
22 March 2016
Appointed Carver, Clive Nathan as Director
22 March 2016
Resigned Oren, Ran as Director
22 March 2016
Resigned Swingewood, John Paul as Director
6 January 2016
Appointed Vivian, Charles Robert as Director
13 November 2014
Resigned Dacosta, Peter Harvey as Director
10 October 2014
Resigned Moritz, Jonathan Michael as Director
24 September 2014
Resigned Bowers, Rob as Secretary
5 March 2014
Appointed Oren, Ran as Director
5 March 2014
Resigned Parker, Trevor John Edward as Director
25 October 2013
Resigned Mccarthy, Steven John as Director
24 June 2013
Resigned Oren, Ran as Director
24 June 2013
Appointed Moritz, Jonathan Michael as Director
2 April 2013
Appointed Dacosta, Peter Harvey as Director
2 April 2013
Resigned Fenn, Jeremy Mark as Director
2 April 2013
Appointed Parker, Trevor John Edward as Director
2 April 2013
Resigned Dacosta, Peter Harvey as Director
6 December 2012
Appointed Mccarthy, Steven John as Director
13 September 2012
Resigned Marder, Keith Leonard as Director
13 September 2012
Resigned Yeo, Timothy Stephen Kenneth as Director
2 May 2012
Resigned Trendle, David as Secretary
2 May 2012
Resigned Trendle, David Charles as Director
2 May 2012
Resigned Troullis, Michael as Director
2 May 2012
Appointed Oren, Ran as Director
2 May 2012
Appointed Bowers, Rob as Secretary
2 May 2012
Resigned Phillips, Roger Melvyn as Director
7 March 2011
Appointed Trendle, David as Secretary
2 March 2011
Resigned Ryder, Stephen William as Secretary
12 November 2010
Appointed Phillips, Roger Melvyn as Director
12 November 2010
Resigned Saxton, Guy as Director
1 June 2010
Appointed Trendle, David Charles as Director
16 October 2007
Appointed Troullis, Michael as Director
10 October 2007
Appointed Marder, Keith Leonard as Director
10 October 2007
Appointed Dacosta, Peter Harvey as Director
10 October 2007
Appointed Yeo, Timothy Stephen Kenneth as Director
10 October 2007
Resigned James, Richard Mark as Secretary
10 October 2007
Appointed Ryder, Stephen William as Secretary
10 October 2007
Appointed Saxton, Guy as Director
17 December 2004
Appointed Swingewood, John Paul as Director
17 December 2004
Resigned James, Richard Mark as Director
16 February 2004
Appointed James, Richard Mark as Secretary
16 February 2004
Appointed Fenn, Jeremy Mark as Director
16 February 2004
Appointed James, Richard Mark as Director
16 February 2004
Resigned Knust, Peter John Bentley as Director
16 February 2004
Resigned Colmer, Thomas as Director
16 February 2004
Resigned Colmer, Thomas as Secretary
13 February 2004
Appointed Knust, Peter John Bentley as Director
13 February 2004
Resigned Ward, David as Director
17 December 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Director
17 December 2003
Resigned Luciene James Limited as Corporate Nominee Director
17 December 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Director
17 December 2003
Appointed Ward, David as Director
17 December 2003
Appointed Luciene James Limited as Corporate Nominee Director
17 December 2003
Appointed Colmer, Thomas as Secretary
17 December 2003
Resigned Luciene James Limited as Corporate Secretary
17 December 2003
Appointed Colmer, Thomas as Director
17 December 2003
Appointed Luciene James Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stripes Bidco Limited
Corporate entity · Notified 25 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
25 March 2019
Ceased MXC Capital Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tax Systems Limited This company
Tax Systems Holdings Limited Owns 75–100% of shares
Osmo Data Technology Limited Owns 75–100% of shares
Tax Computer Systems Limited Owns 75–100% of shares

Filings 256

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025—
3 November 2026Audit exemption subsidiary accounts31 December 2025
Show all 256 filings

Some other companies at this address

Osmo Data Technology Limited
Stripes Bidco Limited
Stripes Holdco Limited
Stripes Midco Limited
Tax Computer Systems Limited
Tax Systems Holdings Limited

Other companies in this industry

Newbury
Wolverhampton
Andover
Bedford
Leicester
Leeds

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?