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Tax Systems Limited

04998151

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Magna House, First Floor, 18 - 32 London Road, Staines-Upon-Thames, TW18 4BP
Incorporated 17/12/2003

Previously known as

Tax Systems Plc · until 28/03/2019
Eco City Vehicles Plc · until 25/07/2016
Pannal Plc · until 10/10/2007
Unsurpassed Plc · until 19/02/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Bruce Michael Martin

director · Since 14/09/2021

British · England · Age 43

Thomas Maycock

director · Since 09/05/2024

British · England · Age 38

Former

John Paul Swingewood

director · Resigned 22/03/2016

Ran Oren

director · Resigned 22/03/2016

Charles Robert Vivian

director · Resigned 26/07/2016

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 22/09/2016

Grahame Paul Benson

director · Resigned 03/04/2017

Adrian William Harvey

secretary · Resigned 20/06/2017

Clive Nathan Carver

director · Resigned 25/03/2019

Linda Janice Beal

director · Resigned 25/03/2019

Paul David Gibson

director · Resigned 25/03/2019

Kevin Paul Goggin

director · Resigned 27/06/2019

Kevin Goggin

secretary · Resigned 27/06/2019

Peter Douglas Johnston

director · Resigned 31/05/2021

Andrew John Dancer

director · Resigned 13/12/2022

Gavin Anthony Peter Lyons

director · Resigned 09/05/2024

Persons with Significant Control

Stripes Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Magna House, 18 - 32 London Road, Staines-Upon-Thames, TW18 4BP

Notified 25/03/2019

Former PSCs

Mxc Capital Limited

Ceased 25/03/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 01/05/2019Registered 09/05/2019Satisfied 06/04/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 01/05/2019Registered 08/05/2019Satisfied 06/04/2025

Insolvency History2 cases

in administration

Mark Robert Fry (practitioner) · Kirstie Jane Provan (practitioner)

corporate voluntary arrangement

Mark Robert Fry (practitioner) · Kirstie Jane Provan (practitioner)

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Magna House, First Floor
2026-06-06

MAGNA HOUSE, FIRST FLOOR

post townStaines-Upon-Thames
2026-06-06

STAINES-UPON-THAMES