Tax Systems Limited
04998151
Notable Risks
- Active insolvency proceedings (-20)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
director · Since 14/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 8 other boards
director · Since 09/05/2024
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 38
Also on 9 other boards
Former
corporate nominee director · Resigned 17/12/2003
corporate secretary · Resigned 17/12/2003
corporate nominee director · Resigned 17/12/2003
director · Resigned 13/02/2004
director · Resigned 16/02/2004
secretary · Resigned 16/02/2004
director · Resigned 16/02/2004
director · Resigned 17/12/2004
secretary · Resigned 10/10/2007
director · Resigned 12/11/2010
secretary · Resigned 02/03/2011
director · Resigned 02/05/2012
director · Resigned 02/05/2012
director · Resigned 02/05/2012
secretary · Resigned 02/05/2012
director · Resigned 13/09/2012
director · Resigned 13/09/2012
director · Resigned 02/04/2013
director · Resigned 02/04/2013
director · Resigned 24/06/2013
director · Resigned 25/10/2013
director · Resigned 05/03/2014
secretary · Resigned 24/09/2014
director · Resigned 10/10/2014
director · Resigned 13/11/2014
director · Resigned 22/03/2016
director · Resigned 22/03/2016
director · Resigned 26/07/2016
corporate secretary · Resigned 22/09/2016
director · Resigned 03/04/2017
secretary · Resigned 20/06/2017
director · Resigned 25/03/2019
director · Resigned 25/03/2019
director · Resigned 25/03/2019
director · Resigned 27/06/2019
secretary · Resigned 27/06/2019
director · Resigned 31/05/2021
director · Resigned 13/12/2022
director · Resigned 09/05/2024
Persons with Significant Control
Stripes Bidco Limited
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
GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
HSBC BANK PLC
THE TRUSTEES OF KPM-UK TAXIS PLC DISCRETIONARY PENSION SCHEME
THE TRUSTEES OF KPM-UK TAXIS PLC DISCRETIONARY PENSION SCHEME
THE TRUSTEES OF KPM-UK TAXIS PLC DISCRETIONARY PENSION SCHEME
THE TRUSTEES OF THE KPM-UK TAXIS PLC DISCRETIONARY
TRUSTEES OF KPM-UK TAXIS PLC DISCRETIONARY PENSION SCHEME
ROWANMOOR TRUSTEES LIMITED
BANK OF SCOTLAND PLC
BARCLAYS BANK PLC
Insolvency History2 cases
Mark Robert Fry (practitioner) · Kirstie Jane Provan (practitioner)
Mark Robert Fry (practitioner) · Kirstie Jane Provan (practitioner)
Change History
Active
Private Limited Company
MAGNA HOUSE, FIRST FLOOR
STAINES-UPON-THAMES