TAX SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tax Systems Limited. The company was founded 21 years ago and was given the registration number 04998151. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Magna House Ground Floor, 18-32 London Road, Staines-upon-thames, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name	:	TAX SYSTEMS LIMITED
Company Number	:	04998151
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address	:	Magna House Ground Floor, 18-32 London Road, Staines-upon-thames, England, TW18 4BP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Magna House, First Floor, 18 - 32 London Road, Staines-Upon-Thames, England, TW18 4BP	Director	26 July 2016	Active
9, Rowly Edge, Cranleigh, England, GU6 8PU	Director	14 September 2021	Active
Hemming House, Hemming Street, London, E1 5BL	Secretary	02 May 2012	Active
Flat 2, 3 Erleigh Road, Reading, RG1 5LR	Secretary	17 December 2003	Active
Magna House, Ground Floor, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP	Secretary	20 June 2017	Active
118e, Southwell Road, Norwich, England, NR1 3RS	Secretary	22 September 2016	Active
Nether End House, Barnsley Road, Denby Dale, HD8 8YG	Secretary	16 February 2004	Active
Hemming House, Hemming Street, London, E1 5BL	Secretary	10 October 2007	Active
Hemming House, Hemming Street, London, E1 5BL	Secretary	07 March 2011	Active
One, New Change, London, England, EC4M 9AF	Corporate Secretary	22 March 2016	Active
280 Gray's Inn Road, London, WC1X 8EB	Corporate Secretary	17 December 2003	Active
Magna House, Ground Floor, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP	Director	26 July 2016	Active
Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX	Director	26 July 2016	Active
Magna House, Ground Floor, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP	Director	22 March 2016	Active
Flat 2, 3 Erleigh Road, Reading, RG1 5LR	Director	17 December 2003	Active
31st Floor, 40 Bank Street, London, E14 5NR	Director	02 April 2013	Active
Hemming House, Hemming Street, London, E1 5BL	Director	10 October 2007	Active
Magna House, First Floor, 18 - 32 London Road, Staines-Upon-Thames, England, TW18 4BP	Director	22 May 2019	Active
Hemming House, Hemming Street, London, E1 5BL	Director	16 February 2004	Active
Magna House, Ground Floor, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP	Director	03 April 2017	Active
Magna House, Ground Floor, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP	Director	03 April 2017	Active
Nether End House, Barnsley Road, Denby Dale, HD8 8YG	Director	16 February 2004	Active
Magna House, Ground Floor, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP	Director	27 November 2019	Active
42c Alkham Road, Stoke Newington, London, N16 7AA	Director	13 February 2004	Active
Hemming House, Hemming Street, London, E1 5BL	Director	10 October 2007	Active
Hemming House, Hemming Street, London, E1 5BL	Director	06 December 2012	Active
Hemming House, Hemming Street, London, E1 5BL	Director	24 June 2013	Active
60, 60 Cannon Street, London, England, EC4N 6JP	Director	05 March 2014	Active
Hemming House, Hemming Street, London, E1 5BL	Director	02 May 2012	Active
Hemming House, Hemming Street, London, E1 5BL	Director	02 April 2013	Active
Hemming House, Hemming Street, London, E1 5BL	Director	12 November 2010	Active
Hemming House, Hemming Street, London, E1 5BL	Director	10 October 2007	Active
Hemming House, Hemming Street, London, E1 5BL	Director	17 December 2004	Active
Hemming House, Hemming Street, London, E1 5BL	Director	01 June 2010	Active
Hemming House, Hemming Street, London, E1 5BL	Director	16 October 2007	Active

People with Significant Control

Stripes Bidco Limited
Notified on	:	25 March 2019
Status	:	Active
Country of residence	:	England
Address	:	Magna House, 18 - 32 London Road, Staines-Upon-Thames, England, TW18 4BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mxc Capital Limited
Notified on	:	03 August 2018
Status	:	Active
Country of residence	:	Guernsey
Address	:	1st & 2nd Floors, Elizabeth House, Ruette Braye, Guernsey, Guernsey, GY1 1EW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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