TAX SYSTEMS LIMITED
MAGNA HOUSE, FIRST FLOOR, 18 - 32 LONDON ROAD, STAINES-UPON-THAMES TW18 4BP- Active
- Private Limited Company
- Company No. 04998151
- Last Updated: 01 Mar 2024
Company Profile
TAX SYSTEMS LIMITED was incorporated on Wednesday, December 17, 2003 as a Private Limited Company with registered address in STAINES-UPON-THAMES. TAX SYSTEMS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 20 years 10 months and 22 days.
| Name | TAX SYSTEMS LIMITED |
|---|---|
| Company number | 04998151 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGNA HOUSE, FIRST FLOOR 18 - 32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stripes Bidco Limited 18 - 32 London Road, TW18 4BP |
Dates: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mxc Capital Limited Ruette Braye, St. Peter Port, GY1 1EW |
Dates: Friday, August 3, 2018 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| TAX SYSTEMS LIMITED | 17 Dec 2003 |
| PANNAL PLC | 10 Oct 2007 |
| ECO CITY VEHICLES PLC | 25 Jul 2016 |