Ltd Facts The UK company register, as filed

Register entry · No. 04998151

TAX SYSTEMS LIMITED

Active Private Limited Company Incorporated 17 Dec 2003

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Insolvency

    Company voluntary arrangement from 22 Dec 2014. 2 cases on record.

    Companies House insolvency record · See it
  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (36 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (11 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Dec 2003 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MAGNA HOUSE, FIRST FLOOR, 18 - 32 LONDON ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 4BP

    As filed with Companies House.

  2. Nature of business

    • 64204 Activities of distribution holding companies

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Jun 2027
    Last made up to
    28 May 2026

  5. Charges

    Outstanding
    0
    All time
    11

  6. Names

    1. TAX SYSTEMS LIMITED current
    2. ECO CITY VEHICLES PLC earlier
    3. PANNAL PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 43, with past →

NameRoleAppointedResignedBornNationality · lives in
Bruce Michael Martin Company Director Director 14 Sep 2021 — March 1983 British · England
Thomas Maycock Chief Finance Officer Director 9 May 2024 — April 1988 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stripes Bidco Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Mar 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is TAX SYSTEMS LIMITED still trading?

The register shows TAX SYSTEMS LIMITED as active.

What does TAX SYSTEMS LIMITED do?

It files the industry code 64204 (Activities of distribution holding companies).

When was TAX SYSTEMS LIMITED set up?

It was incorporated on 17 December 2003.

When are TAX SYSTEMS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is TAX SYSTEMS LIMITED's next confirmation statement due?

By 11 June 2027.

Who runs TAX SYSTEMS LIMITED?

TAX SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64204), active, set up around the same time. More in this industry →

  1. 04996592 MEDICAL INNOVATIONS GROUP LTD Active Private Limited Company Inc. 16 Dec 2003 64204 · Activities of distribution holding companies
  2. 04925506 STOCKBRIDGE INVESTMENTS LIMITED Active Private Limited Company Inc. 8 Oct 2003 64204 · Activities of distribution holding companies
  3. 04897556 HOWGILL HOLDINGS LIMITED Active Private Limited Company Inc. 12 Sep 2003 64204 · Activities of distribution holding companies
  4. 04830467 RORKE HOLDINGS LIMITED Active Private Limited Company Inc. 11 Jul 2003 64204 · Activities of distribution holding companies
  5. 04739520 WOODFORD CORPUS LIMITED Active Private Limited Company Inc. 18 Apr 2003 64202 · Activities of production holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House