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Company Information for

TAX SYSTEMS HOLDINGS LIMITED

MAGNA HOUSE, FIRST FLOOR, 18 - 32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,
Company Registration Number
10805509
Private Limited Company
Active

Company Overview

About Tax Systems Holdings Ltd
TAX SYSTEMS HOLDINGS LIMITED was founded on 2017-06-06 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Tax Systems Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TAX SYSTEMS HOLDINGS LIMITED
 
Legal Registered Office
MAGNA HOUSE, FIRST FLOOR
18 - 32 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BP
 
Filing Information
Company Number 10805509
Company ID Number 10805509
Date formed 2017-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 04/07/2018
Type of accounts FULL
Last Datalog update: 2024-08-05 17:18:14
Primary Source:Companies House
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Company Officers of TAX SYSTEMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PAUL GOGGIN
 Director 2017-06-06
GAVIN ANTHONY PETER LYONS
 Director 2017-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PAUL GOGGIN ECO CITY VEHICLES LIMITED Director 2018-02-26 CURRENT 2016-06-06 Active - Proposal to Strike off
KEVIN PAUL GOGGIN TAX SYSTEMS LIMITED Director 2017-04-03 CURRENT 2003-12-17 Active
KEVIN PAUL GOGGIN OSMO DATA TECHNOLOGY LIMITED Director 2017-04-03 CURRENT 2003-11-06 Active
KEVIN PAUL GOGGIN TAX COMPUTER SYSTEMS LIMITED Director 2017-04-03 CURRENT 2005-01-31 Active
KEVIN PAUL GOGGIN GOGGIN LTD Director 2013-12-03 CURRENT 2013-12-03 Active
GAVIN ANTHONY PETER LYONS ECO CITY VEHICLES LIMITED Director 2018-02-26 CURRENT 2016-06-06 Active - Proposal to Strike off
GAVIN ANTHONY PETER LYONS OSMO DATA TECHNOLOGY LIMITED Director 2017-04-03 CURRENT 2003-11-06 Active
GAVIN ANTHONY PETER LYONS ACCENT TELECOM NORTH LTD Director 2016-03-11 CURRENT 2005-12-09 Dissolved 2017-05-09
GAVIN ANTHONY PETER LYONS COLLOQUIUM LIMITED Director 2015-12-07 CURRENT 1993-01-26 Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS EXPLORE IT LIMITED Director 2015-12-07 CURRENT 2000-08-14 Dissolved 2016-08-30
GAVIN ANTHONY PETER LYONS MULTILAYER LIMITED Director 2015-12-07 CURRENT 2007-03-02 Dissolved 2016-08-30
GAVIN ANTHONY PETER LYONS ONLINE COMPUTER DEVELOPMENTS LTD. Director 2015-12-07 CURRENT 2000-02-18 Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS LOYAL IT LTD Director 2015-12-07 CURRENT 2004-01-05 Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS PINNACLE MOBILE LTD Director 2015-12-07 CURRENT 2000-10-27 Dissolved 2016-08-30
GAVIN ANTHONY PETER LYONS PINNACLE TECHNOLOGY CONSULTING LIMITED Director 2015-12-07 CURRENT 2000-06-23 Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS SOLWISE TELEPHONY LIMITED Director 2015-12-07 CURRENT 2001-03-09 Dissolved 2016-08-30
GAVIN ANTHONY PETER LYONS SPORTS CLUB TELECOM LIMITED Director 2015-12-07 CURRENT 2002-06-21 Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS STRAITON GROUP MANAGEMENT LIMITED Director 2015-12-07 CURRENT 2004-01-08 Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS STRAITON LEARNING SERVICES LIMITED Director 2015-12-07 CURRENT 2000-07-11 Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS STRAITON RESOURCING LIMITED Director 2015-12-07 CURRENT 2000-06-23 Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS GLEN GROUP LIMITED Director 2015-12-07 CURRENT 2004-10-25 Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS ICT INVESTMENTS LIMITED Director 2015-12-07 CURRENT 2002-08-05 Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS MACLELLAN IT LIMITED Director 2015-12-07 CURRENT 2000-10-27 Dissolved 2016-12-27
GAVIN ANTHONY PETER LYONS SIPSWITCH LIMITED Director 2015-12-07 CURRENT 2006-12-11 Dissolved 2017-05-09
GAVIN ANTHONY PETER LYONS PINNACLE TELECOM LIMITED Director 2015-12-07 CURRENT 1998-03-30 Dissolved 2017-05-09
GAVIN ANTHONY PETER LYONS I G SOFTWARE LIMITED Director 2015-12-07 CURRENT 1999-02-05 Dissolved 2017-05-09
GAVIN ANTHONY PETER LYONS VIGALY INVESTMENTS LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
GAVIN ANTHONY PETER LYONS VIGALY CONSULTING LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-21DIRECTOR APPOINTED MR THOMAS MAYCOCK
2024-05-21APPOINTMENT TERMINATED, DIRECTOR GAVIN ANTHONY PETER LYONS
2023-06-14CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-01-18APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DANCER
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM Magna House Ground Floor 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM Magna House Ground Floor 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-10-13AP01DIRECTOR APPOINTED MR BRUCE MICHAEL MARTIN
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS JOHNSTON
2021-06-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-12AP01DIRECTOR APPOINTED MR PETER DOUGLAS JOHNSTON
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL GOGGIN
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-05PSC05Change of details for Tax Systems Plc as a person with significant control on 2019-03-28
2019-05-23AP01DIRECTOR APPOINTED MR ANDREW JOHN DANCER
2019-05-21RES13Resolutions passed:
  • Facility agreement 30/04/2019
  • Resolution of Memorandum and/or Articles of Association
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 108055090002
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108055090001
2018-11-22CH01Director's details changed for Mr Gavin Anthony Peter Lyons on 2018-11-21
2018-08-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26CH01Director's details changed for Mr Kevin Paul Goggin on 2018-06-18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 108055090001
2017-09-22RES13LOANS 02/08/2017
2017-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-22RES01ADOPT ARTICLES 22/09/17
2017-09-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP .038
2017-09-21SH0102/08/17 STATEMENT OF CAPITAL GBP 0.038
2017-06-13AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP .01
2017-06-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAX SYSTEMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAX SYSTEMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TAX SYSTEMS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TAX SYSTEMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAX SYSTEMS HOLDINGS LIMITED
Trademarks
We have not found any records of TAX SYSTEMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAX SYSTEMS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TAX SYSTEMS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAX SYSTEMS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAX SYSTEMS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAX SYSTEMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW18 4BP