UK Companies House feature
TAX COMPUTER SYSTEMS LIMITED
Profile
- Company number
- 05347048
- Status
- Active
- Incorporation
- 2005-01-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made appropriate enquiries and considered the Group's budget, reforecasts, cash flow projections, available banking facilities, and levels of recurring revenue. On the basis of this analysis, the Directors believe that the Group, of which the Company is a member, has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Tax Computer Systems Limited · 100% held · Ireland · Provision of corporation tax software solutions
Significant events
- “On 31 March 2025, the ultimate controlling party Stripes Topco Limited was acquired by Talon Bidco Limited. Following this, the ultimate parent company and controlling party of Tax Computer Systems Limited is PEP European Investments IX S.a.r.l., a company incorporated in Luxembourg.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Bruce Michael | Director | 2021-09-14 | Mar 1983 | British |
| MAYCOCK, Thomas | Director | 2024-05-09 | Apr 1988 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Robert James | Secretary | 2005-05-09 | 2016-07-26 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2005-01-31 | 2005-05-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-01-31 | 2005-01-31 |
| BENSON, Grahame Paul | Director | 2016-07-26 | 2017-04-03 |
| BRINDLE, Ian | Director | 2007-01-01 | 2007-10-24 |
| CLARK, Martin | Director | 2005-09-01 | 2007-10-24 |
| DANCER, Andrew John | Director | 2019-03-25 | 2022-12-13 |
| DAVIES, Linda | Director | 2007-10-25 | 2016-07-26 |
| DAVIES, Robert James | Director | 2005-05-09 | 2016-07-26 |
| GOGGIN, Kevin Paul | Director | 2017-04-03 | 2019-06-27 |
| JOHNSTON, Peter Douglas | Director | 2019-11-27 | 2021-05-31 |
| LYONS, Gavin Anthony Peter | Director | 2016-07-26 | 2024-05-09 |
| TEMPLE, Nicholas John | Director | 2005-05-09 | 2007-07-27 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2005-01-31 | 2005-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tax Systems Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-02 | Active |
| Tax Systems Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-30 | Ceased 2017-08-02 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | AA | accounts | accounts with accounts type full |
| 2023-01-18 | TM01 | officers | termination director company with name termination date |
| 2022-10-27 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-02 | AA | accounts | accounts with accounts type full |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-13 | AP01 | officers | appoint person director company with name date |
| 2021-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory