Tax Systems Holdings Limited
Company Profile
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Large EnterpriseTax Systems Holdings Limited
10805509•Private Limited With Share Capital
Magna House, First Floor, 18 - 32 London Road, Staines-Upon-Thames, TW184BP
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Incorporated
06/06/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tax Systems Holdings Limited (10805509) is a private limited with share capital incorporated on 06/06/2017 (8 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/06/2017
TW184BP
Financial Overview
Total Assets
£76.52M
Liabilities
£3.27M
Net Assets
£73.25M
Cash
£200
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
39
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Resolution
Category:Resolution
Date:21-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2018
Resolution
Category:Resolution
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Capital Allotment Shares
Category:Capital
Date:21-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2017
Incorporation Company
Category:Incorporation
Date:06-06-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
Magna House, First Floor, 18 - 32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered
Related Companies
10
Contact
01784777700
Magna House, First Floor, 18 - 32 London Road, Staines-Upon-Thames, TW184BP