# Tios Systems Limited

## Details

- **Company number:** [01335429](https://find-and-update.company-information.service.gov.uk/company/01335429)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 1977
- **Registered office:** TIOS HOUSE, WESTHIDE, HEREFORD, HR1 3RQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Burgoyne Bros. (Eardisley) Limited (until 17 Mar 1995)
- Frensopal Limited (until 31 Dec 1978)
- Burgoynes Ltd (until 21 Apr 2009)



## 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 | - |





## Directors' other companies

- [BURGOYNE, Douglas Clive](/person/5874718) - director at [Tios Marketing Limited](/company/02970498)



## Companies at the same address

- [Burgoynes Limited](/company/04145311) (04145311)
- [Comvergence Limited](/company/07064465) (07064465)
- [G-West Limited](/company/04557179) (04557179)
- [N G Europe Limited](/company/04637203) (04637203)
- [Tios Marketing Limited](/company/02970498) (02970498)