TAX SYSTEMS LIMITED

TAX SYSTEMS LIMITED is an active private limited company, incorporated on 17 December 2003. The nature of the business is Activities of distribution holding companies. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TAX SYSTEMS LIMITED has two previous names, the most recent of which was ECO CITY VEHICLES PLC. The company has 11 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MAGNA HOUSE, FIRST FLOOR
Address Line 2	18 - 32 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	ENGLAND
Postcode	TW18 4BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	2
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From 25/07/2016 onwards:

TAX SYSTEMS LIMITED

From 10/10/2007 to 25/07/2016:

ECO CITY VEHICLES PLC

Prior to 10/10/2007:

PANNAL PLC

Directors

(The company's officers)

MR GAVIN ANTHONY PETER LYONS

(~46 year old British national)

MAGNA HOUSE, FIRST FLOOR 18 - 32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2016

MR BRUCE MICHAEL MARTIN

(~41 year old British national)

9 ROWLY EDGE, CRANLEIGH, GU6 8PU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2021

Connections

(Shared officers)

FIS3 TOPCO LIMITED

MR GAVIN ANTHONY PETER LYONS

LOCUMTAP LTD

MR GAVIN ANTHONY PETER LYONS

OSMO DATA TECHNOLOGY LIMITED

MR GAVIN ANTHONY PETER LYONS
MR BRUCE MICHAEL MARTIN

RELIANCE CYBER LIMITED

MR GAVIN ANTHONY PETER LYONS

STRIPES BIDCO LIMITED

MR GAVIN ANTHONY PETER LYONS
MR BRUCE MICHAEL MARTIN

STRIPES HOLDCO LIMITED

MR GAVIN ANTHONY PETER LYONS
MR BRUCE MICHAEL MARTIN

STRIPES MIDCO LIMITED

MR GAVIN ANTHONY PETER LYONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)