Tax Systems Holdings Limited. net worth, address, company information. Free

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Tax Systems Holdings Limited (number 10805509) is a private limited company legally formed on 2017-06-06 in England. This firm is located at Magna House, First Floor, 18 - 32 London Road, Staines-Upon-Thames TW18 4BP. Tax Systems Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Tax Systems Holdings Limited
Number	10805509
Date of Incorporation:	6th June 2017
End of financial year:	31 December
Address:	Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, TW18 4BP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this enterprise, we can name: Bruce M. (appointed on 14 September 2021), Gavin L. (appointment date: 06 June 2017). The Companies House lists 1 person of significant control - Tax Systems Limited, a firm that can be reached at 18-32 London Road, TW18 4BP Staines-Upon-Thames. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tax Systems Limited

6 June 2017

Address	Magna House Ground Floor 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04998151
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/06/05 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/06/05 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (19 pages)
(TM01) 2022/12/13 - the day director's appointment was terminated filed on: 18th, January 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/10/27. New Address: Magna House, First Floor 18 - 32 London Road Staines-upon-Thames TW18 4BP. Previous address: Magna House Ground Floor 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom filed on: 27th, October 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 2nd, September 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022/06/05 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/09/14. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(TM01) 2021/05/31 - the day director's appointment was terminated filed on: 7th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/06/05 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 1st, June 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 11th, November 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2020/06/05 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/11/27. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(TM01) 2019/06/27 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 28th, June 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2019/06/05 filed on: 5th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2019/03/28 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/05/22. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 108055090002, created on 2019/05/01 filed on: 8th, May 2019 \| mortgage	Free Download (18 pages)
(MR04) Charge 108055090001 satisfaction in full. filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
(CH01) On 2018/11/21 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (12 pages)
(CH01) On 2018/06/18 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/06/05 filed on: 13th, June 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 108055090001, created on 2018/02/19 filed on: 19th, February 2018 \| mortgage	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, September 2017 \| resolution	Free Download (44 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, September 2017 \| resolution	Free Download (3 pages)
(SH01) 0.04 GBP is the capital in company's statement on 2017/08/02 filed on: 21st, September 2017 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/06/30. filed on: 13th, June 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, June 2017 \| incorporation	Free Download (46 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2017/06/06 capital

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