Tax Computer Systems Limited
05347048
Some Concerns
- 2 outstanding charges (-4)
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 secretary · Resigned 31/01/2005
corporate nominee director · Resigned 09/05/2005
corporate nominee secretary · Resigned 09/05/2005
director · Resigned 27/07/2007
director · Resigned 24/10/2007
director · Resigned 24/10/2007
secretary · Resigned 26/07/2016
director · Resigned 26/07/2016
director · Resigned 26/07/2016
director · Resigned 03/04/2017
director · Resigned 27/06/2019
director · Resigned 31/05/2021
director · Resigned 13/12/2022
director · Resigned 09/05/2024
Persons with Significant Control
Tax Systems Holdings Limited
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
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCLU
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
ROBERT DAVIES
HSBC BANK PLC
HSBC BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
MAGNA HOUSE, FIRST FLOOR
STAINES-UPON-THAMES