Tap Into It Where You Are Limited

Company Name	Tap Into It Where You Are Limited
Company Status	Active
Company Number	SC420008
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 March 2012(12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 85590	Other education n.e.c.
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Michael Thorp Ellis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Mertoun Place Edinburgh Scotland EH11 1JX

Director Name	Miss Sheona Hall
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	33 Mertoun Place Edinburgh Scotland EH11 1JX

Director Name	Mr Moray Denham Rumney
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Lead Technologist Keysight Technologist
Country of Residence	United Kingdom
Correspondence Address	33 Mertoun Place Edinburgh Scotland EH11 1JX

Director Name	Miss Bridget Mary Stevens
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	33 Mertoun Place Edinburgh Scotland EH11 1JX

Director Name	Mr Lorence Fizia
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	33 Mertoun Place Edinburgh Scotland EH11 1JX

Director Name	Ms Lindsey Helen Anderson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	08 November 2021(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	IT Professional
Country of Residence	Scotland
Correspondence Address	33 Mertoun Place Edinburgh Scotland EH11 1JX

Director Name	Mr John Stephen Clayton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(11 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	33 Mertoun Place Edinburgh Scotland EH11 1JX

Director Name	Mrs Mary Elizabeth Donald
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 April 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	33 Mertoun Place Edinburgh Scotland EH11 1JX

Director Name	Mr Norman Jamieson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 2017(5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	33 Mertoun Place Edinburgh Scotland EH11 1JX

Director Name	Mr Simon Watkins
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 September 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	33 Mertoun Place Edinburgh Scotland EH11 1JX

Contact

Website	www.tap-into-it.com

Location

Registered Address	33 Mertoun Place Edinburgh Scotland EH11 1JX
Constituency	Edinburgh South
Ward	Fountainbridge/Craiglockhart

Financials

Year	2013
Net Worth	£3,299
Cash	£12,885
Current Liabilities	£2,410

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

15 November 2023	Appointment of Mr John Stephen Clayton as a director on 14 November 2023 (2 pages)
26 September 2023	Termination of appointment of Simon Watkins as a director on 15 September 2023 (1 page)
28 June 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
8 November 2021	Appointment of Ms Lindsey Helen Anderson as a director on 8 November 2021 (2 pages)
1 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 August 2021	Memorandum and Articles of Association (21 pages)
17 June 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
27 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
25 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
1 June 2019	Appointment of Mr Lorence Fizia as a director on 24 May 2019 (2 pages)
3 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
4 July 2018	Appointment of Mr Simon Watkins as a director on 27 June 2018 (2 pages)
21 April 2018	Termination of appointment of Mary Elizabeth Donald as a director on 10 April 2018 (1 page)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 September 2017	Memorandum and Articles of Association (18 pages)
15 September 2017	Memorandum and Articles of Association (18 pages)
9 September 2017	Termination of appointment of Norman Jamieson as a director on 8 September 2017 (1 page)
9 September 2017	Termination of appointment of Norman Jamieson as a director on 8 September 2017 (1 page)
11 May 2017	Director's details changed for Mr Moray Denham Rumney on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Miss Bridget Mary Stevens on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr Norman Jamieson as a director on 3 May 2017 (2 pages)
11 May 2017	Director's details changed for Miss Sheona Hall on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Mr Moray Denham Rumney on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Miss Bridget Mary Stevens on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Mrs Mary Elizabeth Donald on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Miss Sheona Hall on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr Norman Jamieson as a director on 3 May 2017 (2 pages)
11 May 2017	Director's details changed for Mrs Mary Elizabeth Donald on 11 May 2017 (2 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2016	Appointment of Miss Bridget Mary Stevens as a director on 3 October 2016 (2 pages)
21 October 2016	Appointment of Miss Bridget Mary Stevens as a director on 3 October 2016 (2 pages)
23 September 2016	Appointment of Mrs Mary Elizabeth Donald as a director on 12 September 2016 (2 pages)
23 September 2016	Appointment of Mrs Mary Elizabeth Donald as a director on 12 September 2016 (2 pages)
21 March 2016	Annual return made up to 21 March 2016 no member list (4 pages)
21 March 2016	Annual return made up to 21 March 2016 no member list (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 October 2015	Memorandum and Articles of Association (17 pages)
19 October 2015	Memorandum and Articles of Association (17 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 July 2015	Memorandum and Articles of Association (17 pages)
23 July 2015	Memorandum and Articles of Association (17 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 July 2015	Appointment of Mr Moray Denham Rumney as a director on 18 June 2015 (2 pages)
2 July 2015	Appointment of Mr Moray Denham Rumney as a director on 18 June 2015 (2 pages)
1 July 2015	Appointment of Miss Sheona Hall as a director on 18 June 2015 (2 pages)
1 July 2015	Appointment of Miss Sheona Hall as a director on 18 June 2015 (2 pages)
1 June 2015	Statement of company's objects (2 pages)
1 June 2015	Statement of company's objects (2 pages)
6 April 2015	Annual return made up to 21 March 2015 no member list (2 pages)
6 April 2015	Annual return made up to 21 March 2015 no member list (2 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 April 2014	Annual return made up to 21 March 2014 no member list (2 pages)
17 April 2014	Annual return made up to 21 March 2014 no member list (2 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 April 2013	Annual return made up to 21 March 2013 no member list (2 pages)
1 April 2013	Annual return made up to 21 March 2013 no member list (2 pages)
21 March 2012	Incorporation (32 pages)
21 March 2012	Incorporation (32 pages)

Tap Into It Where You Are Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland