TAX SYSTEMS LIMITED
Company details
- Registered name
- TAX SYSTEMS LIMITED
- Company number
- 04998151
- Registered office
- MAGNA HOUSE, FIRST FLOOR, 18 - 32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, ENGLAND · 217 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 December 2003
- Status
- Active
- Age
- 22 years
- Previous names
- ECO CITY VEHICLES PLC (to 25 Jul 2016) · PANNAL PLC (to 25 Jul 2016)
- Nature of business (SIC)
- 64204 — Activities of distribution holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Jun 2027
- Confirmation statement — last
- 28 May 2026
Officers
2 active · 39 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/05/2024 | Director resigned | LYONS, Gavin Anthony Peter | — |
| 09/05/2024 | Director appointed | — | MAYCOCK, Thomas |
| 13/12/2022 | Director resigned | DANCER, Andrew John | — |
| 14/09/2021 | Director appointed | — | MARTIN, Bruce Michael |
| 31/05/2021 | Director resigned | JOHNSTON, Peter Douglas | — |
| 27/11/2019 | Director appointed | — | JOHNSTON, Peter Douglas |
| 27/06/2019 | Director resigned | GOGGIN, Kevin Paul | — |
| 27/06/2019 | Secretary resigned | GOGGIN, Kevin | — |
| 22/05/2019 | Director appointed | — | DANCER, Andrew John |
| 01/05/2019 | Charge registered | — | A registered charge |
| 01/05/2019 | Charge registered | — | A registered charge |
| 25/03/2019 | Person with significant control ceased | Mxc Capital Limited | — |
| 25/03/2019 | Person with significant control added | — | Stripes Bidco Limited |
| 25/03/2019 | Director resigned | GIBSON, Paul David | — |
| 25/03/2019 | Director resigned | CARVER, Clive Nathan | — |
| 25/03/2019 | Director resigned | BEAL, Linda Janice | — |
| 03/08/2018 | Person with significant control added | — | Mxc Capital Limited |
| 20/06/2017 | Secretary resigned | HARVEY, Adrian William | — |
| 20/06/2017 | Secretary appointed | — | GOGGIN, Kevin |
| 03/04/2017 | Director resigned | BENSON, Grahame Paul | — |
Financial highlights
No figures could be read from the accounts filed on 12 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TAX SYSTEMS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TAX SYSTEMS LIMITED (04998151)
TAX SYSTEMS LIMITED is a private limited company incorporated on 17 December 2003 and registered in the United Kingdom under company number 04998151. Its registered office is at MAGNA HOUSE, FIRST FLOOR, 18 - 32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, ENGLAND. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 31 December 2024. 41 active officers are on record , and the person with significant control is Mxc Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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