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Summary

Contact details

Officers9

Finance2

Events1

Documents94

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

TIOS SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 1977 (47 years ago)

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Summary

NameTIOS SYSTEMS LIMITED
Historical names
  • BURGOYNES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01335429
Incorporation Date25 Oct 1977 (47 years ago) / 23 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHEREFORDSHIRE, HEREFORD, TIOS HOUSE, WESTHIDE, HR1 3RQ

Officers

individual

IndividualUnited Kingdom

Mrs Amanda Burgoyne

Person with significant control


Appointed on01 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Douglas Burgoyne

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burgoyne, Douglas Clive

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burgoyne, Phillip Roger Thomas

Director


Resigned on04 Feb 1998

individual

IndividualUnited Kingdom

Burgoyne, Amanda

Secretary


Appointed on31 May 2007

individual

IndividualUnited Kingdom

Sharland, Sarah Ann

Secretary


Appointed on01 Nov 1999

Resigned on28 Feb 2001

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Financial reports

YearFixed assetsTotal equityOther
20228,952 GBP
(~$11,031)
74,774 GBP
(~$92,138)
View full report
202110,931 GBP
(~$15,033)
134,217 GBP
(~$184,586)
View full report

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Events

Old value

21 Apr 2009

Name changeBURGOYNES LTD

Documents

DateNameTypeDocument
14 Jul 2022Confirmation statement with no updatesCS01View
30 Nov 2021Accounts with accounts type micro entityAAView
12 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Jul 2024
    due by 15 Jul 2024
  • Last statement dated01 Jul 2023
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is TIOS SYSTEMS LIMITED's headquarters?

TIOS SYSTEMS LIMITED's headquarters is located at HEREFORDSHIRE, HEREFORD, TIOS HOUSE, WESTHIDE, HR1 3RQ

What is TIOS SYSTEMS LIMITED's industry?

TIOS SYSTEMS LIMITED is in the industry of Other information technology and computer service activities

What year was TIOS SYSTEMS LIMITED started?

TIOS SYSTEMS LIMITED was started in 1977

Sources: Companies House