TAX SYSTEMS PLC
STAINES-UPON-THAMES ECO CITY VEHICLES PLC PANNAL PLC UNSURPASSED PLC

Hellopages » Surrey » Spelthorne » TW18 4BP
Company number 04998151
Status Active
Incorporation Date 17 December 2003
Company Type Public Limited Company
Address MAGNA HOUSE GROUND FLOOR, 18-32 LONDON ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 4BP
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Statement of capital following an allotment of shares on 3 April 2017 GBP 807,033.81 ; Appointment of Mr Kevin Paul Goggin as a director on 3 April 2017; Appointment of Mr Paul David Gibson as a director on 3 April 2017. The most likely internet sites of TAX SYSTEMS PLC are www.taxsystems.co.uk, and www.tax-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Systems Plc is a Public Limited Company. The company registration number is 04998151. Tax Systems Plc has been working since 17 December 2003. The present status of the company is Active. The registered address of Tax Systems Plc is Magna House Ground Floor 18 32 London Road Staines Upon Thames England Tw18 4bp. . HARVEY, Adrian William is a Secretary of the company. BEAL, Linda Janice is a Director of the company. CARVER, Clive Nathan is a Director of the company. GIBSON, Paul David is a Director of the company. GOGGIN, Kevin Paul is a Director of the company. LYONS, Gavin Anthony Peter is a Director of the company. Secretary BOWERS, Rob has been resigned. Secretary COLMER, Thomas has been resigned. Secretary JAMES, Richard Mark has been resigned. Secretary RYDER, Stephen William has been resigned. Secretary TRENDLE, David has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director BENSON, Grahame Paul has been resigned. Director COLMER, Thomas has been resigned. Director DACOSTA, Peter Harvey has been resigned. Director DACOSTA, Peter Harvey has been resigned. Director FENN, Jeremy Mark has been resigned. Director JAMES, Richard Mark has been resigned. Director KNUST, Peter John Bentley has been resigned. Director MARDER, Keith Leonard has been resigned. Director MCCARTHY, Steven John has been resigned. Director MORITZ, Jonathan Michael has been resigned. Director OREN, Ran has been resigned. Director OREN, Ran has been resigned. Director PARKER, Trevor John Edward has been resigned. Director PHILLIPS, Roger Melvyn has been resigned. Director SAXTON, Guy has been resigned. Director SWINGEWOOD, John Paul has been resigned. Director TRENDLE, David Charles has been resigned. Director TROULLIS, Michael has been resigned. Director VIVIAN, Charles has been resigned. Director WARD, David has been resigned. Director YEO, Timothy Stephen Kenneth has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
HARVEY, Adrian William
Appointed Date: 22 September 2016
Director
BEAL, Linda Janice
Appointed Date: 26 July 2016
64 years old
Director
CARVER, Clive Nathan
Appointed Date: 22 March 2016
65 years old
Director
GIBSON, Paul David
Appointed Date: 03 April 2017
61 years old
Director
GOGGIN, Kevin Paul
Appointed Date: 03 April 2017
63 years old
Director
LYONS, Gavin Anthony Peter
Appointed Date: 26 July 2016
48 years old

Resigned Directors

Secretary
BOWERS, Rob
Resigned: 24 September 2014
Appointed Date: 02 May 2012
Secretary
COLMER, Thomas
Resigned: 16 February 2004
Appointed Date: 17 December 2003
Secretary
JAMES, Richard Mark
Resigned: 10 October 2007
Appointed Date: 16 February 2004
Secretary
RYDER, Stephen William
Resigned: 02 March 2011
Appointed Date: 10 October 2007
Secretary
TRENDLE, David
Resigned: 02 May 2012
Appointed Date: 07 March 2011
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 September 2016
Appointed Date: 22 March 2016
Secretary
LUCIENE JAMES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Director
BENSON, Grahame Paul
Resigned: 03 April 2017
Appointed Date: 26 July 2016
58 years old
Director
COLMER, Thomas
Resigned: 16 February 2004
Appointed Date: 17 December 2003
51 years old
Director
DACOSTA, Peter Harvey
Resigned: 13 November 2014
Appointed Date: 02 April 2013
78 years old
Director
DACOSTA, Peter Harvey
Resigned: 02 April 2013
Appointed Date: 10 October 2007
78 years old
Director
FENN, Jeremy Mark
Resigned: 02 April 2013
Appointed Date: 16 February 2004
63 years old
Director
JAMES, Richard Mark
Resigned: 17 December 2004
Appointed Date: 16 February 2004
65 years old
Director
KNUST, Peter John Bentley
Resigned: 16 February 2004
Appointed Date: 13 February 2004
46 years old
Director
MARDER, Keith Leonard
Resigned: 13 September 2012
Appointed Date: 10 October 2007
71 years old
Director
MCCARTHY, Steven John
Resigned: 25 October 2013
Appointed Date: 06 December 2012
59 years old
Director
MORITZ, Jonathan Michael
Resigned: 10 October 2014
Appointed Date: 24 June 2013
58 years old
Director
OREN, Ran
Resigned: 22 March 2016
Appointed Date: 05 March 2014
55 years old
Director
OREN, Ran
Resigned: 24 June 2013
Appointed Date: 02 May 2012
55 years old
Director
PARKER, Trevor John Edward
Resigned: 05 March 2014
Appointed Date: 02 April 2013
63 years old
Director
PHILLIPS, Roger Melvyn
Resigned: 02 May 2012
Appointed Date: 12 November 2010
77 years old
Director
SAXTON, Guy
Resigned: 12 November 2010
Appointed Date: 10 October 2007
60 years old
Director
SWINGEWOOD, John Paul
Resigned: 22 March 2016
Appointed Date: 17 December 2004
70 years old
Director
TRENDLE, David Charles
Resigned: 02 May 2012
Appointed Date: 01 June 2010
55 years old
Director
TROULLIS, Michael
Resigned: 02 May 2012
Appointed Date: 16 October 2007
73 years old
Director
VIVIAN, Charles
Resigned: 26 July 2016
Appointed Date: 06 January 2016
51 years old
Director
WARD, David
Resigned: 13 February 2004
Appointed Date: 17 December 2003
46 years old
Director
YEO, Timothy Stephen Kenneth
Resigned: 13 September 2012
Appointed Date: 10 October 2007
80 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

TAX SYSTEMS PLC Events

06 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 807,033.81
06 Apr 2017
Appointment of Mr Kevin Paul Goggin as a director on 3 April 2017
06 Apr 2017
Appointment of Mr Paul David Gibson as a director on 3 April 2017
06 Apr 2017
Termination of appointment of Grahame Paul Benson as a director on 3 April 2017
23 Dec 2016
Confirmation statement made on 17 December 2016 with no updates
...
... and 182 more events
20 Feb 2004
New secretary appointed;new director appointed
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned;director resigned
19 Feb 2004
Company name changed unsurpassed PLC\certificate issued on 19/02/04
17 Dec 2003
Incorporation

TAX SYSTEMS PLC Charges

30 June 2016
Charge code 0499 8151 0009
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 July 2012
Debenture
Delivered: 12 July 2012
Status: Satisfied on 10 September 2014
Persons entitled: The Trustees of Kpm-UK Taxis PLC Discretionary Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
14 May 2012
Debenture
Delivered: 23 May 2012
Status: Satisfied on 10 September 2014
Persons entitled: The Trustees of Kpm-UK Taxis PLC Discretionary Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Debenture
Delivered: 4 April 2012
Status: Satisfied on 10 September 2014
Persons entitled: The Trustees of Kpm-UK Taxis PLC Discretionary Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Debenture
Delivered: 12 August 2011
Status: Satisfied on 10 September 2014
Persons entitled: The Trustees of the Kpm-UK Taxis PLC Discretionary
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Debenture
Delivered: 6 June 2011
Status: Satisfied on 10 September 2014
Persons entitled: Trustees of Kpm-UK Taxis PLC Discretionary Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
Debenture
Delivered: 15 June 2010
Status: Satisfied on 10 September 2014
Persons entitled: Rowanmoor Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Debenture
Delivered: 2 October 2009
Status: Satisfied on 23 October 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Legal charge
Delivered: 29 January 2008
Status: Satisfied on 25 April 2013
Persons entitled: Barclays Bank PLC
Description: L/H industrial unit site at woodhams road, woodhams…

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