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Companies House/Staines-Upon-Thames/Company profile

TAX SYSTEMS LIMITED

Active
04998151·incorporated 2003-12-17

TAX SYSTEMS LIMITED is an active UK private limited company, incorporated on 17 December 2003 at Companies House (number 04998151; OpenRegistry canonical ID GB-04998151-tax-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-17
Registered Address
MAGNA HOUSE, FIRST FLOOR, 18 - 32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TAX SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

TAX SYSTEMS LIMITED has 1 person with significant control on file:

  • Stripes Bidco Limited. Notified 2019-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mxc Capital Limited (Guernsey reg. 58895). Notified 2018-08-03. Ceased 2019-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-08-03. Ceased 2018-08-03.

Previous names

TAX SYSTEMS LIMITED has previously traded as:

  • ECO CITY VEHICLES PLC (until 2016-07-25)
  • PANNAL PLC (until 2007-10-10)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04998151.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.