OpenRegistry

TACHO-SERVE LIMITED

Active
03416282·incorporated 1997-08-07

TACHO-SERVE LIMITED is an active UK private limited company, incorporated on 7 August 1997 at Companies House (number 03416282; OpenRegistry canonical ID GB-03416282-tacho-serve-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield (postcode B74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-07
Registered Address
6A LITTLE ASTON LANE, SUTTON COLDFIELD, B74 3UF, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TACHO-SERVE LIMITED has 3 persons with significant control on file:

  • Tacho-Fit Holdings Limited (England And Wales reg. 13127873). Notified 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rebecca Louise Scrivens born 1988 resident in England, English national. Notified 2022-08-03.
    • Has significant influence or control
  • Mr Matthew Oliver Scrivens born 1987 resident in England, British national. Notified 2022-08-22.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Derek Thomas Mccarthy born 1951 resident in England, English national. Notified 2016-06-01. Ceased 2021-02-01.
    • Owns 25–50% of shares
  • Mrs Debbie Mccarthy born 1956 resident in England, English national. Notified 2016-06-01. Ceased 2021-02-01.
    • Owns 25–50% of shares
  • Matthew Oliver Scrivens born 1988 resident in England, English national. Notified 2022-08-03. Ceased 2022-08-22.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Sutton Coldfield: