Company Information for

TIOS SYSTEMS LIMITED

TIOS HOUSE, WESTHIDE, HEREFORD, HEREFORDSHIRE, HR1 3RQ,

Company Registration Number

01335429

Private Limited Company

Active

About Tios Systems Ltd

TIOS SYSTEMS LIMITED was founded on 1977-10-25 and has its registered office in Hereford. The organisation's status is listed as "Active". Tios Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
TIOS SYSTEMS LIMITED
Legal Registered Office
TIOS HOUSE
WESTHIDE
HEREFORD
HEREFORDSHIRE
HR1 3RQ
Other companies in HR1
Previous Names
BURGOYNES LTD
21/04/2009

Filing Information

Company Number01335429
Date formed1977-10-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/02/2024
Account next due30/11/2025
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-12-05 06:23:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Burgoyne Company Secretary 2007-05-31
Douglas Clive Burgoyne Director MANAGING DIRECTOR 1991-07-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Hugh Bainbridge Company Secretary 2005-07-14 2007-05-31
Virginia Therese Elsmere Company Secretary 2001-02-28 2005-07-14
Sarah Ann Sharland Company Secretary 1999-11-01 2001-02-28
Janette Anne Rowlatt Company Secretary 1991-07-26 1999-11-01
Phillip Roger Thomas Burgoyne Director 1991-07-26 1998-02-04

Related Directorships for Amanda Burgoyne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Burgoyne N G EUROPE LIMITEDCompany Secretary 2007-06-01 CURRENT 2003-01-15 Active
Amanda Burgoyne TIOS MARKETING LIMITEDCompany Secretary 2007-05-31 CURRENT 1994-09-22 Active
Amanda Burgoyne BURGOYNES LIMITEDCompany Secretary 2007-05-31 CURRENT 2001-01-22 Active
Amanda Burgoyne G-WEST LIMITEDCompany Secretary 2007-05-31 CURRENT 2002-10-09 Active

Related Directorships for Douglas Clive Burgoyne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Clive Burgoyne COMVERGENCE LIMITEDDirector 2009-11-03 CURRENT 2009-11-03 Active
Douglas Clive Burgoyne G-WEST LIMITEDDirector 2003-04-02 CURRENT 2002-10-09 Active
Douglas Clive Burgoyne N G EUROPE LIMITEDDirector 2003-01-15 CURRENT 2003-01-15 Active
Douglas Clive Burgoyne BURGOYNES LIMITEDDirector 2001-03-07 CURRENT 2001-01-22 Active
Douglas Clive Burgoyne TIOS MARKETING LIMITEDDirector 1994-10-06 CURRENT 1994-09-22 Active