TAX SYSTEMS LIMITED

active Company number 04998151

Private Limited by Shares · Incorporated on 17th Dec 2003

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SIC code: 64204
Registered office: Staines-Upon-Thames, TW18 4BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TAX SYSTEMS LIMITED is a private limited by shares company based in Staines-Upon-Thames. It was incorporated on 17th Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of distribution holding companies.

2 Directors View directors

10 Companies at address View all 255 Companies in postcode View postcode

SICs

View other companies in Staines-Upon-Thames (TW) with the same SIC code:

64204 — Activities of distribution holding companies

Property intelligence

Latest sale price in TW18 4BP £240,000 as of 28th Mar 2025 View postcode page

Average price (all time) £499,170

Average price (since 2016) £499,170

Property sales recorded 37

Property sales since 2016 37

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bruce Martin	Director	14th Sep 2021		British	View profile
Thomas Maycock	Director	9th May 2024		British	View profile
Stripes Bidco Limited	Corporate PSC	25th Mar 2019	—	—	View profile
Mxc Capital Limited (ceased)	Corporate PSC	3rd Aug 2018	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
TALON BIDCO LIMITED	16331835	20th Mar 2025	active
TALON MIDCO LIMITED	16331598	20th Mar 2025	active
TAXOPS LTD	12794259	5th Aug 2020	active
STRIPES BIDCO LIMITED	11808228	5th Feb 2019	active
STRIPES MIDCO LIMITED	11807938	5th Feb 2019	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Dec 2003
Company type: Private Limited by Shares
SIC code: 64204
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Dec 2003 Company incorporated
17th Dec 2003 LUCIENE JAMES LIMITED appointed as Corporate secretary
17th Dec 2003 LUCIENE JAMES LIMITED resigned as Corporate secretary
17th Dec 2003 Thomas Colmer appointed as Director
17th Dec 2003 Thomas Colmer appointed as Secretary
13th Feb 2004 Peter Knust appointed as Director
16th Feb 2004 Thomas Colmer resigned as Director
16th Feb 2004 Peter Knust resigned as Director
16th Feb 2004 Richard James appointed as Director
16th Feb 2004 Jeremy Fenn appointed as Director
16th Feb 2004 Thomas Colmer resigned as Secretary
16th Feb 2004 Richard James appointed as Secretary
17th Dec 2004 Richard James resigned as Director
17th Dec 2004 John Swingewood appointed as Director
10th Oct 2007 Guy Saxton appointed as Director
10th Oct 2007 Keith Marder appointed as Director
10th Oct 2007 Peter Dacosta appointed as Director
10th Oct 2007 Richard James resigned as Secretary
10th Oct 2007 Stephen Ryder appointed as Secretary
16th Oct 2007 Michael Troullis appointed as Director
1st Jun 2010 David Trendle appointed as Director
12th Nov 2010 Guy Saxton resigned as Director
12th Nov 2010 Roger Phillips appointed as Director
2nd Mar 2011 Stephen Ryder resigned as Secretary
7th Mar 2011 David Trendle appointed as Secretary
2nd May 2012 Roger Phillips resigned as Director
2nd May 2012 David Trendle resigned as Director
2nd May 2012 Michael Troullis resigned as Director
2nd May 2012 Ran Oren appointed as Director
2nd May 2012 David Trendle resigned as Secretary
2nd May 2012 Rob Bowers appointed as Secretary
13th Sep 2012 Keith Marder resigned as Director
6th Dec 2012 Steven McCarthy appointed as Director
2nd Apr 2013 Peter Dacosta resigned as Director
2nd Apr 2013 Jeremy Fenn resigned as Director
2nd Apr 2013 Trevor Parker appointed as Director
2nd Apr 2013 Peter Dacosta appointed as Director
24th Jun 2013 Ran Oren resigned as Director
24th Jun 2013 Jonathan Moritz appointed as Director
25th Oct 2013 Steven McCarthy resigned as Director
5th Mar 2014 Trevor Parker resigned as Director
5th Mar 2014 Ran Oren appointed as Director
24th Sep 2014 Rob Bowers resigned as Secretary
10th Oct 2014 Jonathan Moritz resigned as Director
13th Nov 2014 Peter Dacosta resigned as Director
22nd Mar 2016 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
22nd Mar 2016 Ran Oren resigned as Director
22nd Mar 2016 John Swingewood resigned as Director
22nd Mar 2016 Clive Carver appointed as Director
26th Jul 2016 Grahame Benson appointed as Director
26th Jul 2016 Linda Beal appointed as Director
26th Jul 2016 Gavin Lyons appointed as Director
22nd Sep 2016 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
22nd Sep 2016 Adrian Harvey appointed as Secretary
3rd Apr 2017 Grahame Benson resigned as Director
3rd Apr 2017 Paul Gibson appointed as Director
3rd Apr 2017 Kevin Goggin appointed as Director
20th Jun 2017 Adrian Harvey resigned as Secretary
20th Jun 2017 Kevin Goggin appointed as Secretary
3rd Aug 2018 Mxc Capital Limited appointed as Corporate PSC
25th Mar 2019 Linda Beal resigned as Director
25th Mar 2019 Clive Carver resigned as Director
25th Mar 2019 Paul Gibson resigned as Director
25th Mar 2019 Stripes Bidco Limited appointed as Corporate PSC
25th Mar 2019 Mxc Capital Limited ceased to be a Corporate PSC
22nd May 2019 Andrew Dancer appointed as Director
27th Jun 2019 Kevin Goggin resigned as Director
27th Jun 2019 Kevin Goggin resigned as Secretary
27th Nov 2019 Peter Johnston appointed as Director
31st May 2021 Peter Johnston resigned as Director
14th Sep 2021 Bruce Martin appointed as Director
13th Dec 2022 Andrew Dancer resigned as Director
9th May 2024 Gavin Lyons resigned as Director
9th May 2024 Thomas Maycock appointed as Director
28th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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