TIOS SYSTEMS LIMITED
HEREFORD BURGOYNES LTD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3RQ

Company number 01335429
Status Active
Incorporation Date 25 October 1977
Company Type Private Limited Company
Address TIOS HOUSE, WESTHIDE, HEREFORD, HEREFORDSHIRE, HR1 3RQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TIOS SYSTEMS LIMITED are www.tiossystems.co.uk, and www.tios-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Tios Systems Limited is a Private Limited Company. The company registration number is 01335429. Tios Systems Limited has been working since 25 October 1977. The present status of the company is Active. The registered address of Tios Systems Limited is Tios House Westhide Hereford Herefordshire Hr1 3rq. . BURGOYNE, Amanda is a Secretary of the company. BURGOYNE, Douglas Clive is a Director of the company. Secretary BAINBRIDGE, Edward Hugh has been resigned. Secretary ELSMERE, Virginia Therese has been resigned. Secretary ROWLATT, Janette Anne has been resigned. Secretary SHARLAND, Sarah Ann has been resigned. Director BURGOYNE, Phillip Roger Thomas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURGOYNE, Amanda
Appointed Date: 31 May 2007
Director
BURGOYNE, Douglas Clive

72 years old

Resigned Directors

Secretary
BAINBRIDGE, Edward Hugh
Resigned: 31 May 2007
Appointed Date: 14 July 2005
Secretary
ELSMERE, Virginia Therese
Resigned: 14 July 2005
Appointed Date: 28 February 2001
Secretary
ROWLATT, Janette Anne
Resigned: 01 November 1999
Secretary
SHARLAND, Sarah Ann
Resigned: 28 February 2001
Appointed Date: 01 November 1999
Director
BURGOYNE, Phillip Roger Thomas
Resigned: 04 February 1998
71 years old

Persons With Significant Control

Douglas Burgoyne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TIOS SYSTEMS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 72 more events
20 Nov 1986
Return made up to 15/08/85; full list of members
20 Nov 1986
Return made up to 05/06/86; full list of members
20 Nov 1986
Return made up to 05/06/86; full list of members
14 May 1986
Registered office changed on 14/05/86 from: the forge eardisley herefordshire
14 May 1986
Secretary resigned;new secretary appointed

TIOS SYSTEMS LIMITED Charges

13 March 1985
Mortgage debenture
Delivered: 20 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h and l/h property…

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