TS

TAX SYSTEMS LIMITED

Active

Company number 04998151

Staines-Upon-Thames, England · Incorporated 17 December 2003

Magna House, First Floor, 18 - 32 London Road, Staines-Upon-Thames, TW18 4BP, England

Last updated on 26 August 2026

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2017

Company history

Previous company names

UNSURPASSED PLC · 17 December 2003 – 19 February 2004

PANNAL PLC · 19 February 2004 – 10 October 2007

ECO CITY VEHICLES PLC · 10 October 2007 – 25 July 2016

TAX SYSTEMS PLC · 25 July 2016 – 28 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stripes Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 March 2019

Funding

5 funding rounds
3 April 2017
Shares allotted · 0 shares allotted
—
26 July 2016
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
26 February 2015
Shares allotted · 0 shares allotted
—
11 October 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Accounts With Accounts Type Group
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Resolution
Resolution
21 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Court Order
Miscellaneous
1 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 March 2019 View
Re Registration Memorandum Articles
Incorporation
28 March 2019 View
Resolution
Resolution
28 March 2019 View
Reregistration Public To Private Company
Change Of Name
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 November 2018 View
Resolution
Resolution
2 July 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Accounts With Accounts Type Group
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2017 View
Accounts With Accounts Type Group
Accounts
22 June 2017 View
Resolution
Resolution
21 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Capital Allotment Shares
Capital
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2016 View
Change Person Director Company With Change Date
Officers
23 September 2016 View
Change Person Director Company With Change Date
Officers
23 September 2016 View
Change Person Director Company With Change Date
Officers
23 September 2016 View
Change Person Director Company With Change Date
Officers
23 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2016 View
Capital Return Purchase Own Shares
Capital
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Capital Allotment Shares
Capital
8 August 2016 View
Capital Alter Shares Consolidation Subdivision
Capital
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Resolution
Resolution
29 July 2016 View
Certificate Change Of Name Company
Change Of Name
25 July 2016 View
Resolution
Resolution
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2016 View
Capital Allotment Shares
Capital
13 July 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Resolution
Resolution
20 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
23 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Gazette Filings Brought Up To Date
Gazette
22 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 March 2016 View
Gazette Notice Compulsory
Gazette
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Liquidation Voluntary Arrangement Completion
Insolvency
26 November 2015 View
Accounts With Accounts Type Group
Accounts
20 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2015 View
Capital Allotment Shares
Capital
20 March 2015 View
Capital Alter Shares Consolidation
Capital
20 March 2015 View
Capital Cancellation Shares By Plc
Capital
20 March 2015 View
Capital Alter Shares Subdivision
Capital
20 March 2015 View
Resolution
Resolution
20 March 2015 View
Capital Alter Shares Subdivision
Capital
3 March 2015 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
5 January 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 January 2015 View
Liquidation In Administration End Of Administration
Insolvency
5 January 2015 View
Liquidation In Administration Result Creditors Meeting
Insolvency
5 January 2015 View
Liquidation In Administration Proposals
Insolvency
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Liquidation In Administration Appointment Of Administrator
Insolvency
31 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2014 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 January 2014 View
Termination Director Company With Name
Officers
15 December 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Capital Allotment Shares
Capital
8 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
2 January 2013 View
Capital Allotment Shares
Capital
16 October 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Resolution
Resolution
30 August 2012 View
Memorandum Articles
Incorporation
22 August 2012 View
Resolution
Resolution
22 August 2012 View
Legacy
Mortgage
12 July 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Legacy
Mortgage
1 June 2012 View
Legacy
Mortgage
23 May 2012 View
Appoint Person Secretary Company With Name
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Termination Secretary Company With Name
Officers
2 May 2012 View
Legacy
Mortgage
4 April 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 February 2012 View
Legacy
Mortgage
12 August 2011 View
Accounts With Accounts Type Group
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
11 July 2011 View
Legacy
Mortgage
6 June 2011 View
Appoint Person Secretary Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Secretary Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Legacy
Mortgage
26 October 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Legacy
Mortgage
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
8 November 2009 View
Change Person Director Company With Change Date
Officers
8 November 2009 View
Change Person Director Company With Change Date
Officers
8 November 2009 View
Change Person Director Company With Change Date
Officers
8 November 2009 View
Change Person Director Company With Change Date
Officers
8 November 2009 View
Change Person Director Company With Change Date
Officers
8 November 2009 View
Change Person Director Company With Change Date
Officers
8 November 2009 View
Legacy
Mortgage
2 October 2009 View
Resolution
Resolution
11 August 2009 View
Accounts With Accounts Type Group
Accounts
3 August 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Annual Return
16 January 2009 View
Resolution
Resolution
31 July 2008 View
Resolution
Resolution
31 July 2008 View
Accounts With Accounts Type Group
Accounts
25 July 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Mortgage
29 January 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
9 November 2007 View
Statement Of Affairs
Miscellaneous
6 November 2007 View
Legacy
Capital
6 November 2007 View
Legacy
Capital
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Address
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
23 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Certificate Change Of Name Company
Change Of Name
10 October 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Capital
4 October 2005 View
Legacy
Address
29 July 2005 View
Legacy
Address
23 July 2005 View
Resolution
Resolution
13 May 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Accounts With Accounts Type Full
Accounts
15 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Capital
7 February 2005 View
Resolution
Resolution
20 January 2005 View
Resolution
Resolution
20 January 2005 View
Resolution
Resolution
20 January 2005 View
Resolution
Resolution
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Capital
17 May 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 March 2004 View
Application To Commence Business
Incorporation
3 March 2004 View
Memorandum Articles
Incorporation
2 March 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Capital
27 February 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Legacy
Address
24 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Address
20 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Certificate Change Of Name Company
Change Of Name
19 February 2004 View
Incorporation Company
Incorporation
17 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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