TAX Computer Systems Limited
Company 05347048 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Bruce Michael Martin Director · appointed 2021
- Thomas Maycock Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Bruce Michael Martin Director · appointed 2021
- Thomas Maycock Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Osmo Data Technology Limited 2 shared directors
- TAX Systems Limited 2 shared directors
- TAX Systems Holdings Limited 2 shared directors
- Stripes Midco Limited 2 shared directors
- Stripes Holdco Limited 2 shared directors
- Stripes Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05347048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2005 |
| Address | MAGNA HOUSE, FIRST FLOOR, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TAX Systems Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Osmo Data Technology Limited ceased 2017-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04
Officers (14)
- Thomas Maycock Director · appointed 2024
- Bruce Michael Martin Director · appointed 2021
Show 12 former officers
- Peter Douglas Johnston Director · appointed 2019 · resigned 2021
- Andrew John Dancer Director · appointed 2019 · resigned 2022
- Kevin Paul Goggin Director · appointed 2017 · resigned 2019
- Gavin Anthony Peter Lyons Director · appointed 2016 · resigned 2024
- Grahame Paul Benson Director · appointed 2016 · resigned 2017
- Linda Davies Director · appointed 2007 · resigned 2016
- Ian Brindle Director · appointed 2007 · resigned 2007
- Martin Clark Director · appointed 2005 · resigned 2007
- Nicholas John Temple Director · appointed 2005 · resigned 2007
- Robert James Davies Secretary · appointed 2005 · resigned 2016
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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