TC

TAX COMPUTER SYSTEMS LIMITED

Active

Company number 05347048

Staines-Upon-Thames, England · Incorporated 31 January 2005

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

Last updated on 28 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2016

Company history

Previous company names

PRECIS (2509) LIMITED · 31 January 2005 – 17 May 2005

TCSL HOLDINGS LIMITED · 17 May 2005 – 5 January 2007

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
5 June 2025
Next due
19 June 2026
Overdue by 4 months

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
Tax Systems Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2017

Funding

4 funding rounds
5 September 2016
Shares allotted · 0 shares allotted
—
27 July 2016
Shares allotted · 0 shares allotted
—
26 July 2016
Shares allotted · 0 shares allotted
—
30 January 2006
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2025 View
Accounts With Accounts Type Full
Accounts
11 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
Mortgage Satisfy Charge Full
Mortgage
6 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 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 No Updates
Confirmation Statement
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Resolution
Resolution
21 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 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
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 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
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Capital Name Of Class Of Shares
Capital
11 January 2018 View
Capital Alter Shares Subdivision
Capital
11 January 2018 View
Resolution
Resolution
10 January 2018 View
Resolution
Resolution
2 January 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Auditors Resignation Company
Auditors
21 December 2016 View
Capital Allotment Shares
Capital
9 November 2016 View
Capital Allotment Shares
Capital
14 October 2016 View
Capital Allotment Shares
Capital
14 October 2016 View
Accounts With Accounts Type Group
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Capital Name Of Class Of Shares
Capital
24 August 2016 View
Resolution
Resolution
24 August 2016 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2016 View
Auditors Resignation Company
Auditors
27 July 2016 View
Capital Allotment Shares
Capital
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2013 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Auditors Resignation Company
Auditors
16 August 2013 View
Miscellaneous
Miscellaneous
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Resolution
Resolution
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Group
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Group
Accounts
18 September 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Address
19 February 2009 View
Legacy
Address
19 February 2009 View
Legacy
Address
19 February 2009 View
Accounts With Accounts Type Group
Accounts
17 June 2008 View
Legacy
Capital
14 May 2008 View
Legacy
Capital
9 May 2008 View
Auditors Resignation Company
Auditors
7 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Annual Return
1 March 2008 View
Legacy
Officers
4 November 2007 View
Legacy
Officers
4 November 2007 View
Legacy
Officers
4 November 2007 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Capital
27 April 2007 View
Statement Of Affairs
Miscellaneous
16 April 2007 View
Statement Of Affairs
Miscellaneous
16 April 2007 View
Statement Of Affairs
Miscellaneous
16 April 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Capital
23 February 2007 View
Legacy
Annual Return
22 February 2007 View
Certificate Change Of Name Company
Change Of Name
5 January 2007 View
Legacy
Officers
15 September 2006 View
Accounts With Accounts Type Group
Accounts
16 June 2006 View
Legacy
Annual Return
24 February 2006 View
Statement Of Affairs
Miscellaneous
8 November 2005 View
Legacy
Capital
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Legacy
Capital
8 November 2005 View
Legacy
Capital
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Memorandum Articles
Incorporation
23 May 2005 View
Legacy
Officers
17 May 2005 View
Certificate Change Of Name Company
Change Of Name
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Accounts
17 May 2005 View
Legacy
Address
17 May 2005 View
Legacy
Officers
9 February 2005 View
Incorporation Company
Incorporation
31 January 2005 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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