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Tios Systems Limited

Tios Systems Limited is an active company incorporated on 25 October 1977 with the registered office located in Hereford, Herefordshire. Tios Systems Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01335429
Private limited company
Age
47 years
Incorporated 25 October 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Tios House
Westhide
Hereford
Herefordshire
HR1 3RQ
Same address for the past 13 years
Telephone
01432233400
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Sep 1953
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Tios Marketing Limited
Amanda Burgoyne and Mr Douglas Clive Burgoyne are mutual people.
Active
Burgoynes Limited
Amanda Burgoyne and Mr Douglas Clive Burgoyne are mutual people.
Active
G-West Limited
Amanda Burgoyne and Mr Douglas Clive Burgoyne are mutual people.
Active
N G Europe Limited
Amanda Burgoyne and Mr Douglas Clive Burgoyne are mutual people.
Active
Comvergence Limited
Mr Douglas Clive Burgoyne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£439.76K
Increased by £38.61K (+10%)
Total Liabilities
-£285.72K
Increased by £475 (0%)
Net Assets
£154.04K
Increased by £38.13K (+33%)
Debt Ratio (%)
65%
Decreased by 6.13% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Douglas Burgoyne (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Amanda Burgoyne (PSC) Resigned
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Micro Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 7 Jul 2025
Micro company accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Cessation of Amanda Burgoyne as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Change of details for Douglas Burgoyne as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 19 Jul 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 14 Jul 2022
Micro company accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Repayment History
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