Tios Systems Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 29, 2024)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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VAT Number of Tios Systems Limited
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Last balance sheet date | 2024-02-29 | |
Employees | £6 | -16.67% |
Total assets | £154,039 | +24.75% |
BURGOYNES LIMITED
BURGOYNES LTD
BURGOYNE BROS. (EARDISLEY) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01335429 |
Record last updated |
Saturday, October 28, 2017 5:57:52 AM UTC |
Official Address |
Tios House Hagley
There are 12 companies registered at this street
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Locality |
Hagley |
Region |
Herefordshire, England |
Postal Code |
HR13RQ
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Sector |
Other information technology service activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 1, 2017 |
Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Sep 1, 2017 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Jul 17, 2014 |
Annual return
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Financials |
Nov 28, 2013 |
Annual accounts
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Registry |
Jul 5, 2013 |
Annual return
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Financials |
Nov 29, 2012 |
Annual accounts
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Registry |
Jul 18, 2012 |
Annual return
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Registry |
Jan 19, 2012 |
Change of registered office address
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Financials |
Nov 29, 2011 |
Annual accounts
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Registry |
Sep 19, 2011 |
Annual return
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Financials |
Nov 30, 2010 |
Annual accounts
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Registry |
Jul 9, 2010 |
Annual return
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Financials |
Dec 24, 2009 |
Annual accounts
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Registry |
Aug 21, 2009 |
Annual return
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Registry |
Apr 21, 2009 |
Company name change
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Registry |
Apr 18, 2009 |
Change of name certificate
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Financials |
Dec 27, 2008 |
Annual accounts
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Registry |
Jul 22, 2008 |
Annual return
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Financials |
Jan 30, 2008 |
Annual accounts
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Registry |
Aug 3, 2007 |
Annual return
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Registry |
Jun 13, 2007 |
Resignation of a secretary
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Registry |
Jun 13, 2007 |
Appointment of a secretary
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Financials |
Jun 12, 2007 |
Annual accounts
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Registry |
May 31, 2007 |
Resignation of one Secretary (a man)
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Registry |
May 31, 2007 |
Appointment of a woman as Secretary
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Registry |
May 31, 2007 |
Appointment of a woman as Secretary 1335...
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Registry |
Jul 6, 2006 |
Annual return
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Registry |
Jul 6, 2006 |
Resignation of a secretary
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Financials |
Jan 6, 2006 |
Annual accounts
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Financials |
Oct 17, 2005 |
Annual accounts 1335...
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Registry |
Aug 12, 2005 |
Appointment of a secretary
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Registry |
Aug 12, 2005 |
Annual return
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Registry |
Jul 14, 2005 |
Resignation of one Secretary (a woman)
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Registry |
Jul 14, 2005 |
Appointment of a man as Secretary
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Registry |
Jul 30, 2004 |
Annual return
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Financials |
Jan 29, 2004 |
Annual accounts
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Financials |
Jan 29, 2004 |
Annual accounts 1335...
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Registry |
Jul 24, 2003 |
Annual return
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Registry |
Aug 4, 2002 |
Annual return 1335...
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Financials |
Mar 29, 2002 |
Annual accounts
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Registry |
Mar 12, 2002 |
Change in situation or address of registered office
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Registry |
Aug 14, 2001 |
Appointment of a secretary
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Registry |
Aug 14, 2001 |
Annual return
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Registry |
Jul 27, 2001 |
Resignation of a secretary
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Registry |
Mar 7, 2001 |
Appointment of a man as Director
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Registry |
Feb 28, 2001 |
Resignation of one Secretary (a woman)
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Registry |
Feb 28, 2001 |
Appointment of a woman as Secretary
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Registry |
Oct 23, 2000 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 13, 2000 |
Annual accounts
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Registry |
Aug 24, 2000 |
Annual return
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Financials |
Apr 4, 2000 |
Annual accounts
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Registry |
Nov 11, 1999 |
Appointment of a secretary
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Registry |
Nov 11, 1999 |
Annual return
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Registry |
Nov 1, 1999 |
Appointment of a woman as Secretary
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Registry |
Nov 1, 1999 |
Resignation of one Secretary (a woman)
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Registry |
Mar 4, 1999 |
Annual return
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Financials |
Dec 24, 1998 |
Annual accounts
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Registry |
Feb 4, 1998 |
Resignation of one Motor Engineer and one Director (a man)
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Financials |
Jan 5, 1998 |
Annual accounts
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Registry |
Aug 29, 1997 |
Annual return
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Financials |
Apr 4, 1997 |
Annual accounts
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Registry |
Dec 30, 1996 |
Annual return
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Financials |
Oct 29, 1996 |
Annual accounts
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Registry |
Mar 1, 1996 |
Annual return
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Registry |
Jul 17, 1995 |
Annual return 1335...
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Registry |
May 3, 1995 |
Annual return
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Registry |
Mar 17, 1995 |
Company name change
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Registry |
Mar 16, 1995 |
Change of name certificate
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Financials |
Jan 5, 1995 |
Annual accounts
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Financials |
Jan 8, 1994 |
Annual accounts 1335...
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Financials |
Jan 11, 1993 |
Annual accounts
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Registry |
Jul 23, 1992 |
Annual return
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Financials |
Jul 5, 1992 |
Annual accounts
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Financials |
May 6, 1992 |
Annual accounts 1335...
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Registry |
Feb 15, 1992 |
Annual return
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Registry |
Jul 26, 1991 |
Three appointments: 2 men and a woman
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Registry |
Feb 7, 1991 |
Annual return
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Financials |
Feb 7, 1991 |
Annual accounts
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Registry |
Jan 17, 1990 |
Annual return
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Registry |
Jul 27, 1989 |
Annual return 1335...
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Financials |
Jul 27, 1989 |
Annual accounts
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Registry |
Apr 17, 1989 |
First gazette
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Financials |
May 12, 1988 |
Annual accounts
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Registry |
Apr 3, 1987 |
Director resigned, new director appointed
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Registry |
Mar 20, 1987 |
Annual return
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Financials |
Mar 20, 1987 |
Annual accounts
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Registry |
Nov 20, 1986 |
Annual return
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Financials |
Nov 20, 1986 |
Annual accounts
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Registry |
May 14, 1986 |
Change in situation or address of registered office
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Registry |
May 14, 1986 |
Director resigned, new director appointed
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