TAX COMPUTER SYSTEMS LIMITED
STAINES-UPON-THAMES TCSL HOLDINGS LIMITED PRECIS (2509) LIMITED

Hellopages » Surrey » Spelthorne » TW18 4BP

Company number 05347048
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address MANGA HOUSE GROUND FLOOR, 18-32 LONDON ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 4BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Auditor's resignation; Statement of capital following an allotment of shares on 5 September 2016 GBP 2,954.5153 . The most likely internet sites of TAX COMPUTER SYSTEMS LIMITED are www.taxcomputersystems.co.uk, and www.tax-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.3 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tax Computer Systems Limited is a Private Limited Company. The company registration number is 05347048. Tax Computer Systems Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Tax Computer Systems Limited is Manga House Ground Floor 18 32 London Road Staines Upon Thames England Tw18 4bp. . BENSON, Grahame Paul is a Director of the company. LYONS, Gavin Anthony Peter is a Director of the company. Secretary DAVIES, Robert James has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRINDLE, Ian has been resigned. Director CLARK, Martin has been resigned. Director DAVIES, Linda has been resigned. Director DAVIES, Robert James has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director TEMPLE, Nicholas John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BENSON, Grahame Paul
Appointed Date: 26 July 2016
58 years old
Director
LYONS, Gavin Anthony Peter
Appointed Date: 26 July 2016
48 years old

Resigned Directors

Secretary
DAVIES, Robert James
Resigned: 26 July 2016
Appointed Date: 09 May 2005
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 09 May 2005
Appointed Date: 31 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Director
BRINDLE, Ian
Resigned: 24 October 2007
Appointed Date: 01 January 2007
82 years old
Director
CLARK, Martin
Resigned: 24 October 2007
Appointed Date: 01 September 2005
80 years old
Director
DAVIES, Linda
Resigned: 26 July 2016
Appointed Date: 25 October 2007
79 years old
Director
DAVIES, Robert James
Resigned: 26 July 2016
Appointed Date: 09 May 2005
74 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 09 May 2005
Appointed Date: 31 January 2005
Director
TEMPLE, Nicholas John
Resigned: 27 July 2007
Appointed Date: 09 May 2005
78 years old

Persons With Significant Control

Tax Systems Plc
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

TAX COMPUTER SYSTEMS LIMITED Events

13 Mar 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Auditor's resignation
09 Nov 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 2,954.5153
14 Oct 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 2,954.515
14 Oct 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 2,954.513
...
... and 81 more events
17 May 2005
Director resigned
17 May 2005
Registered office changed on 17/05/05 from: level 1 exchange house primrose street london EC2A 2HS
17 May 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
09 Feb 2005
Secretary resigned
31 Jan 2005
Incorporation

TAX COMPUTER SYSTEMS LIMITED Charges

26 July 2016
Charge code 0534 7048 0005
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Robert Davies
Description: Contains fixed charge…
26 July 2016
Charge code 0534 7048 0004
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Trademark "atag" with registered number 9389719. trademark…
26 July 2016
Charge code 0534 7048 0003
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 September 2005
Debenture
Delivered: 20 September 2005
Status: Satisfied on 18 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
An omnibus guarantee and set-off agreement
Delivered: 20 September 2005
Status: Satisfied on 18 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

Similar Companies

TAX COMPLIANCE SERVICE LTD TAX COMPUTE LIMITED TAX CONCEPT LTD. TAX CONNECT LIMITED TAX CONSULT LTD TAX CONSULT U.K. LIMITED TAX CONSULTANCY SERVICES LIMITED