TIOS SYSTEMS LIMITED - HEREFORD


Company Profile Company Filings

Overview

TIOS SYSTEMS LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
TIOS SYSTEMS LIMITED was incorporated 46 years ago on 25/10/1977 and has the registered number: 01335429. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

TIOS SYSTEMS LIMITED - HEREFORD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

TIOS HOUSE
HEREFORD
HEREFORDSHIRE
HR1 3RQ

This Company Originates in : United Kingdom
Previous trading names include:
BURGOYNES LTD (until 21/04/2009)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS CLIVE BURGOYNE Sep 1953 British Director CURRENT
AMANDA BURGOYNE British Secretary 2007-05-31 CURRENT
MR PHILLIP ROGER THOMAS BURGOYNE Jul 1954 British Director RESIGNED
SARAH ANN SHARLAND British Secretary 1999-11-01 UNTIL 2001-02-28 RESIGNED
MRS JANETTE ANNE FULLWOOD Mar 1950 British Secretary RESIGNED
MRS VIRGINIA THERESE ELSMERE Oct 1959 British Secretary 2001-02-28 UNTIL 2005-07-14 RESIGNED
EDWARD HUGH BAINBRIDGE Dec 1951 British Secretary 2005-07-14 UNTIL 2007-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Burgoyne 2017-09-01 3/1958 Hereford   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Douglas Burgoyne 2016-04-06 9/1953 Hereford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTWELLS LIMITED LEOMINSTER UNITED KINGDOM Active FULL 46190 - Agents involved in the sale of a variety of goods
MARGARET ALLEN FOUNDATION MONMOUTH WALES Active MICRO ENTITY 85590 - Other education n.e.c.
FLAIR SHOPFITTINGS LTD HEREFORD Dissolved... TOTAL EXEMPTION SMALL 4525 - Other special trades construction
PALLISERS OF HEREFORD LTD. HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TIOS MARKETING LIMITED HEREFORD Active MICRO ENTITY 62020 - Information technology consultancy activities
THE HEREFORD CATHEDRAL PERPETUAL TRUST HEREFORD Active FULL 90040 - Operation of arts facilities
CASTLE CLOSE (EARDISLEY) RESIDENTS ASSOCIATION LIMITED HEREFORD Active MICRO ENTITY 98000 - Residents property management
ONECOM LIMITED FAREHAM Active FULL 61900 - Other telecommunications activities
BURGOYNES LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
G-WEST LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
N G EUROPE LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
COMVERGENCE LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
PREMIER TELECOM COMMUNICATIONS GROUP LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Tios Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 28-02-2023 £115,907 equity
Tios Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 28-02-2022 £74,774 equity
Tios Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £134,217 equity
Tios Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-09-10 29-02-2020 £38,428 equity
Tios Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 28-02-2019 £105,765 equity
Tios Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-10-10 28-02-2018 £162,235 equity
Tios Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £149,750 equity
Abbreviated Company Accounts - TIOS SYSTEMS LIMITED 2016-11-08 28-02-2016 £52,833 Cash £297,903 equity
Abbreviated Company Accounts - TIOS SYSTEMS LIMITED 2015-12-01 28-02-2015 £174,790 Cash £418,862 equity
Abbreviated Company Accounts - TIOS SYSTEMS LIMITED 2014-11-29 28-02-2014 £267,090 Cash £527,454 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIOS MARKETING LIMITED HEREFORD Active MICRO ENTITY 62020 - Information technology consultancy activities
BURGOYNES LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
G-WEST LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
N G EUROPE LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
COMVERGENCE LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company