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Tax Systems Holdings Limited

Tax Systems Holdings Limited is an active company incorporated on 6 June 2017 with the registered office located in Staines-upon-Thames, Surrey. Tax Systems Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10805509
Private limited company
Age
8 years
Incorporated 6 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Magna House, First Floor
18 - 32 London Road
Staines-Upon-Thames
TW18 4BP
England
Address changed on 27 Oct 2022 (3 years ago)
Previous address was Magna House Ground Floor 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Mar 1983
Tax Systems Limited
PSC
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Mutual Companies
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Bruce Michael Martin and Thomas Maycock are mutual people.
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Tax Computer Systems Limited
Bruce Michael Martin and Thomas Maycock are mutual people.
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Stripes Midco Limited
Bruce Michael Martin and Thomas Maycock are mutual people.
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Stripes Holdco Limited
Bruce Michael Martin and Thomas Maycock are mutual people.
Active
Stripes Bidco Limited
Bruce Michael Martin and Thomas Maycock are mutual people.
Active
Taxops Ltd
Bruce Michael Martin and Thomas Maycock are mutual people.
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Rowly Edge Residents Association Limited
Bruce Michael Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£76.52M
Increased by £1K (0%)
Total Liabilities
-£3.27M
Increased by £1K (0%)
Net Assets
£73.25M
Same as previous period
Debt Ratio (%)
4%
Increased by 0% (0%)
Latest Activity
New Charge Registered
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Charge Satisfied
7 Months Ago on 6 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Gavin Anthony Peter Lyons Resigned
1 Year 5 Months Ago on 9 May 2024
Mr Thomas Maycock Appointed
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Registration of charge 108055090003, created on 18 August 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Satisfaction of charge 108055090002 in full
Submitted on 6 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Appointment of Mr Thomas Maycock as a director on 9 May 2024
Submitted on 21 May 2024
Termination of appointment of Gavin Anthony Peter Lyons as a director on 9 May 2024
Submitted on 21 May 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 14 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 11 May 2023
Repayment History
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