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TIOS SYSTEMS LIMITED

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

This company is commonly known as Tios Systems Limited. The company was founded 46 years ago and was given the registration number 01335429. The firm's registered office is in HEREFORD. You can find them at Tios House, Westhide, Hereford, Herefordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TIOS SYSTEMS LIMITED
Company Number:01335429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1977
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Tios House, Westhide, Hereford, Herefordshire, HR1 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tios House, Westhide, Hereford, United Kingdom, HR1 3RQ

Secretary31 May 2007Active
Tios House, Westhide, Hereford, United Kingdom, HR1 3RQ

Director-Active
Flat 17 Red Lion Court, Hereford, HR4 0BZ

Secretary14 July 2005Active
The Laundry, Orcop, Hereford, HR2 8ET

Secretary28 February 2001Active
Under Wootton, Eardisley, Hereford, HR3 6LS

Secretary-Active
77 Duxmere Drive, Ross On Wye, HR9 5UP

Secretary01 November 1999Active
70 Bearcroft, Weobley, Hereford, HR4 8TD

Director-Active

People with Significant Control

Mrs Amanda Burgoyne
Notified on:01 September 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Porch House, Westhide, Hereford, United Kingdom, HR1 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Douglas Burgoyne
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:Porch House, Westhide, Hereford, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-06-17Officers

Change person secretary company with change date.

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2020-06-17Officers

Change person director company with change date.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-10-27Persons with significant control

Change to a person with significant control.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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