Tax Computer Systems Limited

Active05347048 Private limited company
Incorporated
31 January 2005 (21 years)
Previously known as
TCSL Holdings Limited (until 5 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Full
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
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2024
British
Born April 1988 (38)
Director · Appointed 14 September 2021
British
Born March 1983 (43)
Officer history (14 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
25 March 2019
Appointed Dancer, Andrew John as Director
3 April 2017
Appointed Goggin, Kevin Paul as Director
3 April 2017
Resigned Benson, Grahame Paul as Director
26 July 2016
Resigned Davies, Robert James as Secretary
26 July 2016
Appointed Benson, Grahame Paul as Director
26 July 2016
Resigned Davies, Linda as Director
26 July 2016
Resigned Davies, Robert James as Director
26 July 2016
Appointed Lyons, Gavin Anthony Peter as Director
25 October 2007
Appointed Davies, Linda as Director
24 October 2007
Resigned Brindle, Ian as Director
24 October 2007
Resigned Clark, Martin as Director
27 July 2007
Resigned Temple, Nicholas John as Director
1 January 2007
Appointed Brindle, Ian as Director
1 September 2005
Appointed Clark, Martin as Director
9 May 2005
Appointed Davies, Robert James as Secretary
9 May 2005
Appointed Davies, Robert James as Director
9 May 2005
Appointed Temple, Nicholas John as Director
9 May 2005
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
9 May 2005
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
31 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2005
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
31 January 2005
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10805509
Former controllers (1)
2 August 2017
Ceased Tax Systems PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 146

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates28 May 2026
19 August 2025Registration of a charge
19 August 2025Registration of a charge
11 August 2025Full accounts31 December 2024
Show all 146 filings

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