• UK
  • TIOS SYSTEMS LIMITED - Tios House, Westhide, Hereford, Herefordshire, United Kingdom

Company Information

Company registration number
01335429
Company Status
LIVE
Country
United Kingdom
Registered Address
Tios House
Westhide
Hereford
Herefordshire
HR1 3RQ
Tios House, Westhide, Hereford, Herefordshire, HR1 3RQ UK

Management

Managing Directors
BURGOYNE, Douglas Clive
Company secretaries
BURGOYNE, Amanda

Company Details

Type of Business
ltd
Incorporated
1977-10-25
Age Of Company
1977-10-25 46 years
SIC/NACE
62090

Ownership

Beneficial Owners
Douglas Burgoyne
Amanda Burgoyne
Amanda Burgoyne
Douglas Burgoyne

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BURGOYNES LTD
Filing of Accounts
Due Date: 2021-11-30
Last Date: 2020-02-29
Last Return Made Up To:
2012-07-01
Annual Return
Due Date: 2021-07-15
Last Date: 2020-07-01

TIOS SYSTEMS LIMITED Company Description

TIOS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01335429. Its current trading status is "live". It was registered 1977-10-25. It was previously called BURGOYNES LTD. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at Tios House .
More information

Get TIOS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tios Systems Limited - Tios House, Westhide, Hereford, Herefordshire, United Kingdom

1977-10-25 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-09-09) - AA

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  • change-person-director-company-with-change-date (2020-06-17) - CH01

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  • change-person-secretary-company-with-change-date (2020-06-17) - CH03

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  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-31) - AA

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  • confirmation-statement-with-updates (2019-07-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-10-09) - AA

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  • confirmation-statement-with-updates (2018-07-02) - CS01

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  • confirmation-statement-with-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-30) - AA

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  • change-to-a-person-with-significant-control (2017-10-27) - PSC04

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  • notification-of-a-person-with-significant-control (2017-10-27) - PSC01

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  • confirmation-statement-with-updates (2016-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-01-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA

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  • legacy (2009-08-21) - 363a

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  • certificate-change-of-name-company (2009-04-18) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2008-12-27) - AA

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  • legacy (2008-07-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA

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  • legacy (2007-08-03) - 363a

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  • legacy (2007-06-13) - 288b

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  • legacy (2007-06-13) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA

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  • legacy (2006-07-06) - 363a

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  • legacy (2006-07-06) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-10-17) - AA

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  • legacy (2005-08-12) - 363s

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  • legacy (2005-08-12) - 288a

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  • legacy (2004-07-30) - 363s

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  • accounts-with-accounts-type-small (2004-01-29) - AA

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  • legacy (2003-07-24) - 363s

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  • legacy (2002-08-04) - 363s

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  • accounts-with-accounts-type-small (2002-03-29) - AA

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  • legacy (2002-03-12) - 287

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  • legacy (2001-08-14) - 363s

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  • legacy (2001-08-14) - 288a

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  • legacy (2001-07-27) - 288b

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  • accounts-with-accounts-type-small (2000-04-04) - AA

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  • legacy (2000-10-23) - 288c

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  • accounts-with-accounts-type-small (2000-10-13) - AA

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  • legacy (2000-08-24) - 363s

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  • legacy (1999-03-04) - 363s

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  • legacy (1999-11-11) - 363s

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  • legacy (1999-11-11) - 288a

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  • accounts-with-accounts-type-small (1998-12-24) - AA

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  • accounts-with-accounts-type-small (1998-01-05) - AA

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  • legacy (1997-08-29) - 363s

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  • accounts-with-accounts-type-small (1997-04-04) - AA

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  • legacy (1996-12-30) - 363s

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  • legacy (1996-03-01) - 363s

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  • accounts-with-accounts-type-small (1996-10-29) - AA

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  • certificate-change-of-name-company (1995-03-16) - CERTNM

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-01-05) - AA

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  • legacy (1995-07-17) - 363s

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  • legacy (1995-05-03) - 363s

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  • accounts-with-accounts-type-small (1994-01-08) - AA

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  • accounts-with-accounts-type-small (1993-01-11) - AA

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  • legacy (1992-07-23) - 363s

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  • accounts-with-accounts-type-small (1992-07-05) - AA

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  • accounts-with-accounts-type-small (1992-05-06) - AA

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  • legacy (1992-02-15) - 363b

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  • accounts-with-accounts-type-small (1991-02-07) - AA

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  • legacy (1991-02-07) - 363

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  • legacy (1990-01-17) - 363

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  • legacy (1989-07-27) - 363

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  • accounts-with-accounts-type-small (1989-07-27) - AA

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  • legacy (1989-04-17) - AC05

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  • accounts-with-accounts-type-small (1988-05-12) - AA

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  • legacy (1987-04-03) - 288

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  • accounts-with-accounts-type-small (1987-03-20) - AA

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  • legacy (1987-03-20) - 363

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  • legacy (1986-05-14) - 288

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  • accounts-with-accounts-type-full (1986-11-20) - AA

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  • legacy (1986-11-20) - 363

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  • legacy (1986-05-14) - 287

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