TIOS SYSTEMS LIMITED - HEREFORD


Overview

TIOS SYSTEMS LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
TIOS SYSTEMS LIMITED was incorporated 41 years ago on 25/10/1977 and has the registered number: 01335429.

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 28/02/2018 30/11/2019

Registered Office

TIOS HOUSE
HEREFORD
HEREFORDSHIRE
HR1 3RQ

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/07/2015 29/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS CLIVE BURGOYNE Sep 1953 British Director CURRENT
AMANDA BURGOYNE Secretary 2007-05-31 CURRENT
MR PHILLIP ROGER THOMAS BURGOYNE Jul 1954 British Director RESIGNED
EDWARD HUGH BAINBRIDGE Dec 1951 British Secretary 2005-07-14 UNTIL 2007-05-31 RESIGNED
MRS VIRGINIA THERESE ELSMERE Oct 1959 British Secretary 2001-02-28 UNTIL 2005-07-14 RESIGNED
SARAH ANN SHARLAND May 1968 Secretary 1999-11-01 UNTIL 2001-02-28 RESIGNED
MRS JANETTE ANNE ROWLATT Mar 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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

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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 74990 - Non-trading company
THE HEREFORD CATHEDRAL PERPETUAL TRUST HEREFORD Active FULL 90040 - Operation of arts facilities
CASTLE CLOSE (EARDISLEY) RESIDENTS ASSOCIATION LIMITED HEREFORD Active 98000 - Residents property management
ONECOM LIMITED FAREHAM Active FULL 61900 - Other telecommunications activities
BURGOYNES LIMITED HEREFORD Active 99999 - Dormant Company
G-WEST LIMITED HEREFORD Active 46900 - Non-specialised wholesale trade
N G EUROPE LIMITED HEREFORD Active 99999 - Dormant Company
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PREMIER TELECOM COMMUNICATIONS GROUP LIMITED FAREHAM ENGLAND Active 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 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 74990 - Non-trading company
BURGOYNES LIMITED HEREFORD Active 99999 - Dormant Company
G-WEST LIMITED HEREFORD Active 46900 - Non-specialised wholesale trade
N G EUROPE LIMITED HEREFORD Active 99999 - Dormant Company
COMVERGENCE LIMITED HEREFORD Active 99999 - Dormant Company