Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TIOS MARKETING LIMITED
Company Information for

TIOS MARKETING LIMITED

TIOS HOUSE, WESTHIDE, HEREFORD, HEREFORDSHIRE, HR1 3RQ,
Company Registration Number
02970498
Private Limited Company
Active

Company Overview

About Tios Marketing Ltd
TIOS MARKETING LIMITED was founded on 1994-09-22 and has its registered office in Hereford. The organisation's status is listed as "Active". Tios Marketing 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 MARKETING LIMITED
 
Legal Registered Office
TIOS HOUSE
WESTHIDE
HEREFORD
HEREFORDSHIRE
HR1 3RQ
Other companies in HR1
 
Previous Names
BURGOYNE COMMUNICATIONS LIMITED21/04/2009
Filing Information
Company Number 02970498
Company ID Number 02970498
Date formed 1994-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIOS MARKETING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TIOS MARKETING LIMITED

Current Directors
Officer Role Date Appointed
AMANDA BURGOYNE
 Company Secretary 2007-05-31
DOUGLAS CLIVE BURGOYNE
 Director 1994-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD HUGH BAINBRIDGE
 Company Secretary 2005-10-03 2007-05-31
VIRGINIA THERESE ELSMERE
 Company Secretary 2000-09-22 2005-10-03
SARAH ANN SHARLAND
 Company Secretary 1999-11-01 2000-09-22
KATE LOUISE BAYLISS
 Company Secretary 1994-10-06 1999-11-01
DARREN MICHAEL RIDGE
 Director 1995-11-15 1996-09-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-09-22 1994-10-06
INSTANT COMPANIES LIMITED
 Nominated Director 1994-09-22 1994-10-06

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 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
AMANDA BURGOYNE TIOS SYSTEMS LIMITED Company Secretary 2007-05-31 CURRENT 1977-10-25 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 SYSTEMS LIMITED Director 1991-07-26 CURRENT 1977-10-25 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
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-08-17CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-08SECRETARY'S DETAILS CHNAGED FOR AMANDA BURGOYNE on 2022-08-08
2022-08-08Director's details changed for Mr Douglas Clive Burgoyne on 2022-08-08
2022-08-08Change of details for Mr Douglas Clive Burgoyne as a person with significant control on 2022-08-08
2022-08-08Change of details for Mrs Amanda Burgoyne as a person with significant control on 2022-08-08
2022-08-08PSC04Change of details for Mr Douglas Clive Burgoyne as a person with significant control on 2022-08-08
2022-08-08CH01Director's details changed for Mr Douglas Clive Burgoyne on 2022-08-08
2022-08-08CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA BURGOYNE on 2022-08-08
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-10-27PSC04Change of details for Mr Douglas Clive Burgoyne as a person with significant control on 2017-09-01
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA BURGOYNE
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0120/09/14 ANNUAL RETURN FULL LIST
2014-07-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09MR05All of the property or undertaking has been released from charge for charge number 1
2013-10-15AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM Perseverance Road Hereford HR4 9SE
2011-10-03AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0120/09/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0120/09/09 ANNUAL RETURN FULL LIST
2009-09-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-18CERTNMCOMPANY NAME CHANGED BURGOYNE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 21/04/09
2008-10-07363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-12363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-13288bSECRETARY RESIGNED
2007-06-13288aNEW SECRETARY APPOINTED
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-28363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-10-20363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-20288bSECRETARY RESIGNED
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-05363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-02363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-09-26363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-27363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-10-23288cDIRECTOR'S PARTICULARS CHANGED
2000-10-10363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-10-10288aNEW SECRETARY APPOINTED
2000-10-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-10363(288)SECRETARY RESIGNED
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-11-11363sRETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1999-11-11288aNEW SECRETARY APPOINTED
1999-11-11363(288)SECRETARY RESIGNED
1999-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/99
1999-03-04363sRETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-01-11363sRETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-11-25363sRETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
1995-11-06363sRETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1995-11-06288NEW DIRECTOR APPOINTED
1995-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-0688(2)RAD 15/11/94--------- £ SI 998@1
1995-02-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-12-19CERTNMCOMPANY NAME CHANGED BURGOYNE SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/12/94
1994-12-15395PARTICULARS OF MORTGAGE/CHARGE
1994-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-04CERTNMCOMPANY NAME CHANGED ACTIONBUDGET LIMITED CERTIFICATE ISSUED ON 07/11/94
1994-11-04Registered office changed on 04/11/94 from:\ 1 mitchell lane bristol BS1 6BU
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TIOS MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MARKETING 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 1994-12-15 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 141,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Current Assets 2011-11-01 £ 1,079,078
Debtors 2011-11-01 £ 1,079,078
Shareholder Funds 2011-11-01 £ 937,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIOS MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIOS MARKETING LIMITED
Trademarks
We have not found any records of TIOS MARKETING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
KINGSTOKE LTD. 2015-10-26 Outstanding
BGD PROPERTY LTD 2015-08-03 Outstanding

We have found 2 mortgage charges which are owed to TIOS MARKETING LIMITED

Income
Government Income
We have not found government income sources for TIOS MARKETING 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 (62020 - Information technology consultancy activities) as TIOS MARKETING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TIOS MARKETING 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 MARKETING 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 MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HR1 3RQ