Tios Systems Limited
- Company number
- 01335429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 1977
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Burgoynes Ltd (until 21 Apr 2009)
- Burgoyne Bros. (Eardisley) Limited (until 17 Mar 1995)
- Frensopal Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGOYNE, Douglas Clive | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Burgoyne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2017 | 24 Oct 2024 |
| Mr Douglas Clive Burgoyne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | 6 |
| 29 Feb 2024 | - | - | 7 |
| 28 Feb 2023 | - | - | 7 |
| 28 Feb 2022 | - | - | 6 |
| 28 Feb 2021 | - | - | 6 |
| 29 Feb 2020 | - | - | 6 |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | £297,903 | £52,833 | - |
| 28 Feb 2015 | £418,862 | £174,790 | - |
| 28 Feb 2014 | £527,454 | £267,090 | - |
| 28 Feb 2013 | £417,380 | £555,762 | - |
| 29 Feb 2012 | £529,059 | £672,838 | - |
| 28 Feb 2011 | £309,193 | £376,509 | - |
| 28 Feb 2010 | £366,357 | £460,601 | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 28 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 28 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 28 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
| 29 Feb 1988 | - | - | - |
| 28 Feb 1987 | - | - | - |
| 28 Feb 1986 | - | - | - |
| 28 Feb 1985 | - | - | - |
Connections
Directors’ other companies
- BURGOYNE, Douglas Clive - Director at Tios Marketing Limited
Companies at the same address
- Burgoynes Limited (04145311)
- Comvergence Limited (07064465)
- G-West Limited (04557179)
- N G Europe Limited (04637203)
- Tios Marketing Limited (02970498)