TAX SYSTEMS LIMITED
04998151 · Active · Ltd · 22 yrs · Staines-Upon-Thames
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 11 Jun 2027 (last filed 28 May 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TAX SYSTEMS LIMITED
04998151Active· Ltd· England Wales· 2003-12-17Incorporated 2003-12-17Health 77/100 · Steady
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MAYCOCK, Thomas· DirectorAppointed 2024-05-09
- LYONS, Gavin Anthony Peter· DirectorResigned 2024-05-09
- DANCER, Andrew John· DirectorResigned 2022-12-13
- MARTIN, Bruce Michael· DirectorAppointed 2021-09-14
MARTIN, Bruce Michael
Director
- Appointed
- 2021-09-14
- Nationality
- British
- Residence
- England
- Born
- 03/1983
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MAYCOCK, Thomas
Director
- Appointed
- 2024-05-09
- Nationality
- British
- Residence
- England
- Born
- 04/1988
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BOWERS, Rob
Secretary
- Appointed
- 2012-05-02
- Resigned
- 2014-09-24
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COLMER, Thomas
Secretary
- Appointed
- 2003-12-17
- Resigned
- 2004-02-16
- Nationality
- British
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GOGGIN, Kevin
Secretary
- Appointed
- 2017-06-20
- Resigned
- 2019-06-27
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HARVEY, Adrian William
Secretary
- Appointed
- 2016-09-22
- Resigned
- 2017-06-20
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JAMES, Richard Mark
Secretary
- Appointed
- 2004-02-16
- Resigned
- 2007-10-10
- Nationality
- British
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RYDER, Stephen William
Secretary
- Appointed
- 2007-10-10
- Resigned
- 2011-03-02
- Nationality
- Uk
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TRENDLE, David
Secretary
- Appointed
- 2011-03-07
- Resigned
- 2012-05-02
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-03-22
- Resigned
- 2016-09-22
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LUCIENE JAMES LIMITED
Corporate Secretary
- Appointed
- 2003-12-17
- Resigned
- 2003-12-17
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BEAL, Linda Janice
Director
- Appointed
- 2016-07-26
- Resigned
- 2019-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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BENSON, Grahame Paul
Director
- Appointed
- 2016-07-26
- Resigned
- 2017-04-03
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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CARVER, Clive Nathan
Director
- Appointed
- 2016-03-22
- Resigned
- 2019-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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COLMER, Thomas
Director
- Appointed
- 2003-12-17
- Resigned
- 2004-02-16
- Nationality
- British
- Born
- 10/1974
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DACOSTA, Peter Harvey
Director
- Appointed
- 2013-04-02
- Resigned
- 2014-11-13
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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DACOSTA, Peter Harvey
Director
- Appointed
- 2007-10-10
- Resigned
- 2013-04-02
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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DANCER, Andrew John
Director
- Appointed
- 2019-05-22
- Resigned
- 2022-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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FENN, Jeremy Mark
Director
- Appointed
- 2004-02-16
- Resigned
- 2013-04-02
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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GIBSON, Paul David
Director
- Appointed
- 2017-04-03
- Resigned
- 2019-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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GOGGIN, Kevin Paul
Director
- Appointed
- 2017-04-03
- Resigned
- 2019-06-27
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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JAMES, Richard Mark
Director
- Appointed
- 2004-02-16
- Resigned
- 2004-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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JOHNSTON, Peter Douglas
Director
- Appointed
- 2019-11-27
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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KNUST, Peter John Bentley
Director
- Appointed
- 2004-02-13
- Resigned
- 2004-02-16
- Nationality
- British
- Born
- 07/1979
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LYONS, Gavin Anthony Peter
Director
- Appointed
- 2016-07-26
- Resigned
- 2024-05-09
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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MARDER, Keith Leonard
Director
- Appointed
- 2007-10-10
- Resigned
- 2012-09-13
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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MCCARTHY, Steven John
Director
- Appointed
- 2012-12-06
- Resigned
- 2013-10-25
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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MORITZ, Jonathan Michael
Director
- Appointed
- 2013-06-24
- Resigned
- 2014-10-10
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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OREN, Ran
Director
- Appointed
- 2014-03-05
- Resigned
- 2016-03-22
- Nationality
- German
- Residence
- England
- Born
- 12/1970
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OREN, Ran
Director
- Appointed
- 2012-05-02
- Resigned
- 2013-06-24
- Nationality
- German
- Residence
- United Kingdom
- Born
- 12/1970
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PARKER, Trevor John Edward
Director
- Appointed
- 2013-04-02
- Resigned
- 2014-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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PHILLIPS, Roger Melvyn
Director
- Appointed
- 2010-11-12
- Resigned
- 2012-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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SAXTON, Guy
Director
- Appointed
- 2007-10-10
- Resigned
- 2010-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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SWINGEWOOD, John Paul
Director
- Appointed
- 2004-12-17
- Resigned
- 2016-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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TRENDLE, David Charles
Director
- Appointed
- 2010-06-01
- Resigned
- 2012-05-02
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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TROULLIS, Michael
Director
- Appointed
- 2007-10-16
- Resigned
- 2012-05-02
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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VIVIAN, Charles Robert
Director
- Appointed
- 2016-01-06
- Resigned
- 2016-07-26
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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WARD, David
Director
- Appointed
- 2003-12-17
- Resigned
- 2004-02-13
- Nationality
- British
- Born
- 04/1979
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YEO, Timothy Stephen Kenneth
Director
- Appointed
- 2007-10-10
- Resigned
- 2012-09-13
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2003-12-17
- Resigned
- 2003-12-17
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Director
- Appointed
- 2003-12-17
- Resigned
- 2003-12-17
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