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Company Information for

TIOS SYSTEMS LIMITED

TIOS HOUSE, WESTHIDE, HEREFORD, HEREFORDSHIRE, HR1 3RQ,
Company Registration Number
01335429
Private Limited Company
Active

Company Overview

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 LTD21/04/2009
Filing Information
Company Number 01335429
Company ID Number 01335429
Date formed 1977-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB315072687  
Last Datalog update: 2024-12-05 06:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIOS SYSTEMS LIMITED
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Company Officers of TIOS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA BURGOYNE
 Company Secretary 2007-05-31
DOUGLAS CLIVE BURGOYNE
 Director 1991-07-26
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA BURGOYNE N G EUROPE LIMITED Company Secretary 2007-06-01 CURRENT 2003-01-15 Active
AMANDA BURGOYNE TIOS MARKETING LIMITED Company Secretary 2007-05-31 CURRENT 1994-09-22 Active
AMANDA BURGOYNE BURGOYNES LIMITED Company Secretary 2007-05-31 CURRENT 2001-01-22 Active
AMANDA BURGOYNE G-WEST LIMITED Company Secretary 2007-05-31 CURRENT 2002-10-09 Active
DOUGLAS CLIVE BURGOYNE COMVERGENCE LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
DOUGLAS CLIVE BURGOYNE G-WEST LIMITED Director 2003-04-02 CURRENT 2002-10-09 Active
DOUGLAS CLIVE BURGOYNE N G EUROPE LIMITED Director 2003-01-15 CURRENT 2003-01-15 Active
DOUGLAS CLIVE BURGOYNE BURGOYNES LIMITED Director 2001-03-07 CURRENT 2001-01-22 Active
DOUGLAS CLIVE BURGOYNE TIOS MARKETING LIMITED Director 1994-10-06 CURRENT 1994-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-10-28CESSATION OF AMANDA BURGOYNE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28Change of details for Douglas Burgoyne as a person with significant control on 2024-10-24
2024-07-19CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-05CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-06-17CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA BURGOYNE on 2020-06-17
2020-06-17CH01Director's details changed for Mr Douglas Clive Burgoyne on 2020-06-17
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 50000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA BURGOYNE
2017-10-27PSC04Change of details for Douglas Burgoyne as a person with significant control on 2017-09-01
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-11-07AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-15AR0101/07/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-17AR0101/07/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0101/07/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0101/07/12 ANNUAL RETURN FULL LIST
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM Perseverance Road Hereford Herefordshire HR4 9SE
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0101/07/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0101/07/10 ANNUAL RETURN FULL LIST
2009-12-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aReturn made up to 01/07/09; full list of members
2009-04-18CERTNMCOMPANY NAME CHANGED BURGOYNES LTD CERTIFICATE ISSUED ON 21/04/09
2008-12-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-03363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-13288bSECRETARY RESIGNED
2007-06-13288aNEW SECRETARY APPOINTED
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-06363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-06288bSECRETARY RESIGNED
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-08-12288aNEW SECRETARY APPOINTED
2005-08-12363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-07-30363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2003-07-24363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-08-04363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: THE GARAGE CHURCH ROAD, EARDISLEY HEREFORD HEREFORDSHIRE HR3 6BD
2001-08-14288aNEW SECRETARY APPOINTED
2001-08-14363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-07-27288bSECRETARY RESIGNED
2000-10-23288cDIRECTOR'S PARTICULARS CHANGED
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/00
2000-08-24363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-11288aNEW SECRETARY APPOINTED
1999-11-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-11363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-03-04363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-29363sRETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-12-30363sRETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1996-03-01363sRETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
1995-07-17363sRETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
1995-05-03363sRETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
1995-03-16CERTNMCOMPANY NAME CHANGED BURGOYNE BROS. (EARDISLEY) LIMIT ED CERTIFICATE ISSUED ON 17/03/95
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-07-23363sRETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
1992-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1992-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1992-02-15363bRETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TIOS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIOS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1985-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 216,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIOS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 50,000
Cash Bank In Hand 2012-03-01 £ 555,762
Current Assets 2012-03-01 £ 633,987
Debtors 2012-03-01 £ 78,225
Shareholder Funds 2012-03-01 £ 417,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIOS SYSTEMS LIMITED registering or being granted any patents
Domain Names

TIOS SYSTEMS LIMITED owns 4 domain names.

rourkesdrift.co.uk   tios.co.uk   premiertelecoms.co.uk   mymobilebill.co.uk  

Trademarks
We have not found any records of TIOS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIOS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TIOS SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TIOS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIOS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIOS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HR1 3RQ