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Tax Computer Systems Limited

05347048

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Magna House, First Floor, 18-32 London Road, Staines-Upon-Thames, TW18 4BP
Incorporated 31/01/2005

Previously known as

Tcsl Holdings Limited · until 05/01/2007
Precis (2509) Limited · until 17/05/2005

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

62012
Business and domestic software development

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

Robert James Davies

secretary · Resigned 26/07/2016

Robert James Davies

director · Resigned 26/07/2016

Linda Davies

director · Resigned 26/07/2016

Grahame Paul Benson

director · Resigned 03/04/2017

Kevin Paul Goggin

director · 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

Tax Systems Holdings Limited

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

Magna House, Ground Floor, Staines Upon Thames, TW18 4BP

Reg: 10805509 · Companies House England & Wales · Private Limited Company

Notified 02/08/2017

Former PSCs

Tax Systems Plc

Ceased 02/08/2017

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/08/2025Registered 19/08/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/08/2025Registered 19/08/2025
Charge
satisfied

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

Created 01/05/2019Registered 14/05/2019Satisfied 06/04/2025
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
Charge
satisfied

ROBERT DAVIES

Created 26/07/2016Registered 29/07/2016Satisfied 17/12/2024

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → Magna House, First Floor
2026-06-05

MAGNA HOUSE, FIRST FLOOR

post town → Staines-Upon-Thames
2026-06-05

STAINES-UPON-THAMES