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TIOGA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tioga Limited. The company was founded 28 years ago and was given the registration number 03167564. The firm's registered office is in DERBY. You can find them at St Thomas House St Mary's Wharf, Mansfield Road, Derby, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:TIOGA LIMITED
Company Number:03167564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:St Thomas House St Mary's Wharf, Mansfield Road, Derby, DE1 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Admaur House, Adale Road, Smalley, Derby, DE7 6DZ

Director01 January 1998Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, DE1 3TN

Director16 May 2019Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, DE1 3TN

Director31 March 2018Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director01 September 2011Active
The Garden House Coleby Hall, Coleby, Lincoln, LN5 0AH

Director20 December 2001Active
17 Judson Avenue, Stapleford, Nottingham, NG9 7FH

Secretary01 October 1996Active
The Garden House Coleby Hall, Coleby, Lincoln, LN5 0AH

Secretary04 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 March 1996Active
17 Judson Avenue, Stapleford, Nottingham, NG9 7FH

Director25 March 2003Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director31 January 2012Active
49 High Street, Oakley, Bedford, MK43 7RU

Director01 October 1996Active
The Garden House Coleby Hall, Coleby, Lincoln, LN5 0AH

Director04 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 March 1996Active

People with Significant Control

Simpatica Group Limited
Notified on:07 April 2017
Status:Active
Country of residence:England
Address:St Thomas House, Mansfield Road, Derby, England, DE1 3TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Warwick Adams
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:St Thomas House, St Mary's Wharf, Derby, DE1 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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