TIOS MARKETING LIMITED - HEREFORD
Company Profile | Company Filings |
Overview
TIOS MARKETING LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
TIOS MARKETING LIMITED was incorporated 29 years ago on 22/09/1994 and has the registered number: 02970498. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
TIOS MARKETING LIMITED was incorporated 29 years ago on 22/09/1994 and has the registered number: 02970498. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
TIOS MARKETING LIMITED - HEREFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
TIOS HOUSE
HEREFORD
HEREFORDSHIRE
HR1 3RQ
This Company Originates in : United Kingdom
Previous trading names include:
BURGOYNE COMMUNICATIONS LIMITED (until 21/04/2009)
BURGOYNE COMMUNICATIONS LIMITED (until 21/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS CLIVE BURGOYNE | Sep 1953 | British | Director | 1994-10-06 | CURRENT |
AMANDA BURGOYNE | British | Secretary | 2007-05-31 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-22 UNTIL 1994-10-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-22 UNTIL 1994-10-06 | RESIGNED | ||
MR DARREN MICHAEL RIDGE | Dec 1962 | British | Director | 1995-11-15 UNTIL 1996-09-28 | RESIGNED |
SARAH ANN SHARLAND | British | Secretary | 1999-11-01 UNTIL 2000-09-22 | RESIGNED | |
MRS VIRGINIA THERESE ELSMERE | Oct 1959 | British | Secretary | 2000-09-22 UNTIL 2005-10-03 | RESIGNED |
KATE LOUISE BAYLISS | British | Secretary | 1994-10-06 UNTIL 1999-11-01 | RESIGNED | |
EDWARD HUGH BAINBRIDGE | Dec 1951 | British | Secretary | 2005-10-03 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 |
Mr Douglas Clive Burgoyne | 2016-04-06 | 9/1953 | Hereford Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |