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Companies House/Hereford/Company profile

TIOS SYSTEMS LIMITED

Active
01335429·incorporated 1977-10-25

TIOS SYSTEMS LIMITED is an active UK private limited company, incorporated on 25 October 1977 at Companies House (number 01335429; OpenRegistry canonical ID GB-01335429-tios-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 6,157 active companies registered in Hereford, Herefordshire (postcode HR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-10-25
Registered Address
TIOS HOUSE, WESTHIDE, HEREFORD, HEREFORDSHIRE, HR1 3RQ
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TIOS SYSTEMS LIMITED has 1 person with significant control on file:

  • Douglas Burgoyne born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Amanda Burgoyne born 1958 resident in United Kingdom, British national. Notified 2017-09-01. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TIOS SYSTEMS LIMITED has previously traded as:

  • BURGOYNES LTD (until 2009-04-21)

Similar UK companies

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