TAX COMPUTER SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- TAX COMPUTER SYSTEMS LIMITED 2007-01-05 → present
- TCSL HOLDINGS LIMITED 2005-05-17 → 2007-01-05
- PRECIS (2509) LIMITED 2005-01-31 → 2005-05-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- TAX COMPUTER SYSTEMS LIMITED · parent
- Tax Computer Systems Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one