Menna Overview
Here’s a quick overview of TAX SYSTEMS HOLDINGS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2017.
TAX SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No10805509
- Age9 years 1 month Incorporated 6 June 2017
- Officers2
Address
Magna House, First Floor, 18 - 32 London Road, Staines-Upon-Thames, TW18 4BP, England
TAX SYSTEMS HOLDINGS LIMITED is an active company incorporated on 6 June 2017 and based in Staines-Upon-Thames, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 05 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Bruce Michael | director | Mar 1983 | 14 Sept 2021 |
| MAYCOCK, Thomas | director | Apr 1988 | 09 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tax Systems Limited | 06 Jun 2017 |
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MARTIN, Bruce Michael are mutual persons.
MARTIN, Bruce Michael, MAYCOCK, Thomas, DANCER, Andrew John, GOGGIN, Kevin Paul, LYONS, Gavin Anthony Peter are mutual persons.
MARTIN, Bruce Michael, MAYCOCK, Thomas, DANCER, Andrew John, GOGGIN, Kevin Paul, LYONS, Gavin Anthony Peter are mutual persons.
MARTIN, Bruce Michael, MAYCOCK, Thomas, DANCER, Andrew John, LYONS, Gavin Anthony Peter are mutual persons.
MARTIN, Bruce Michael, MAYCOCK, Thomas, DANCER, Andrew John, LYONS, Gavin Anthony Peter are mutual persons.
MARTIN, Bruce Michael, MAYCOCK, Thomas, DANCER, Andrew John, LYONS, Gavin Anthony Peter are mutual persons.
MARTIN, Bruce Michael, MAYCOCK, Thomas, DANCER, Andrew John, GOGGIN, Kevin Paul, LYONS, Gavin Anthony Peter are mutual persons.
MAYCOCK, Thomas are mutual persons.
DANCER, Andrew John are mutual persons.
DANCER, Andrew John are mutual persons.
DANCER, Andrew John are mutual persons.
DANCER, Andrew John are mutual persons.
DANCER, Andrew John are mutual persons.
DANCER, Andrew John are mutual persons.
DANCER, Andrew John are mutual persons.
DANCER, Andrew John, LYONS, Gavin Anthony Peter are mutual persons.
DANCER, Andrew John are mutual persons.
DANCER, Andrew John are mutual persons.
DANCER, Andrew John are mutual persons.
GOGGIN, Kevin Paul are mutual persons.
JOHNSTON, Peter Douglas are mutual persons.
JOHNSTON, Peter Douglas are mutual persons.
JOHNSTON, Peter Douglas are mutual persons.
LYONS, Gavin Anthony Peter are mutual persons.
LYONS, Gavin Anthony Peter are mutual persons.
LYONS, Gavin Anthony Peter are mutual persons.
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MARTIN, Bruce Michael, MAYCOCK, Thomas are mutual persons.
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MAYCOCK, Thomas are mutual persons.
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DANCER, Andrew John are mutual persons.
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DANCER, Andrew John are mutual persons.
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DANCER, Andrew John are mutual persons.
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Here’s a quick overview of TAX SYSTEMS HOLDINGS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2017.