TAPCHANGER SERVICES LIMITED

Key Data

Status

Active

Company No.

02552491

Incorporation date

26/10/1990

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2022)

22/02/2026

Change of share class name or designation

View PDF (2 pages)

22/02/2026

Statement of company's objects

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22/02/2026

Resolutions

View PDF (1 pages)

22/02/2026

Memorandum and Articles of Association

View PDF (28 pages)

22/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

16/10/2025

Notification of Tapchanger Holdings Limited as a person with significant control on 2017-05-01

View PDF (2 pages)

14/10/2025

Cessation of Andrew Gavin Kay as a person with significant control on 2017-05-01

View PDF (1 pages)

16/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

12/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

11/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

14/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

06/03/2023

Appointment of Mr Alexander Sia Etemad as a director on 2023-02-28

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14/02/2023

Second filing of Confirmation Statement dated 2022-11-28

View PDF (3 pages)

27/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-76.44 % *

* during past year

Cash in Bank

£126,318.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
319.67K
-
0.00
386.24K
-

2022
8
343.75K
-
0.00
536.07K
-

2023
8
219.57K
-
0.00
126.32K
-

2023
8
219.57K
-
0.00
126.32K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

219.57K £-36.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

126.32K £-76.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kay, Andrew Gavin	Director	06/04/1998 - Present	4
Mr Alexander Sia Etemad	Director	28/02/2023 - Present	-
Hamilton, Clare	Secretary	25/09/2008 - Present	-
Broomhead, Jane Elizabeth	Secretary	01/11/1991 - 31/03/1995	-
Kay, Andrew Gavin	Secretary	31/03/1995 - 23/09/2008	-

Persons with Significant Control

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Description

About TAPCHANGER SERVICES LIMITED

TAPCHANGER SERVICES LIMITED is an(a) Active company incorporated on 26/10/1990 with the registered office located at 2 Brookside Road, Uttoxeter, Staffordshire ST14 8AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of TAPCHANGER SERVICES LIMITED?

TAPCHANGER SERVICES LIMITED is currently Active. It was registered on 26/10/1990 .

Where is TAPCHANGER SERVICES LIMITED located?

TAPCHANGER SERVICES LIMITED is registered at 2 Brookside Road, Uttoxeter, Staffordshire ST14 8AU.

What does TAPCHANGER SERVICES LIMITED do?

TAPCHANGER SERVICES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does TAPCHANGER SERVICES LIMITED have?

TAPCHANGER SERVICES LIMITED had 8 employees in 2023.

What is the latest filing for TAPCHANGER SERVICES LIMITED?

The latest filing was on 22/02/2026: Change of share class name or designation.