Tioga Design Services Ltd
- Company number
- 01557063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1981
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
specialised design activities - Corporate group
- Tioga Eot Limited (6 companies)
Registered office
Previous names
- Middlewise Limited (until 31 Dec 1981)
- Audiotel International Limited (until 25 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMMETT, Andrew Neil | Director | 9 Apr 2025 | |
| HALLAM, Dean Antony | Director | 9 Apr 2025 | |
| ADAMS, Warwick | Director | 2 Sep 2015 | |
| STEPHEN, Andrew Barry | Director | 7 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tioga Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Apr 2017 |
| Simpatica Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£59,294 | £223 | 9 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
| 31 Jul 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
| 31 May 1989 | - | - | - |
| 31 May 1988 | - | - | - |
| 31 May 1987 | - | - | - |
| 31 May 1986 | - | - | - |
| 31 May 1985 | - | - | - |
Connections
Owned by
Tioga Design Services Ltd → Simpatica Group Limited → Simpatica Group Holdings Limited → Sigma 032023 Limited → Tioga Eot Limited
Directors’ other companies
- ADAMS, Warwick - Director at Tioga Eot Limited
- ADAMS, Warwick - Director at QCE (UK) Limited
- ADAMS, Warwick - Director at Havspro Limited
- GRIMMETT, Andrew Neil - Director at Tioga Eot Limited
- GRIMMETT, Andrew Neil - Director at Havspro Limited
- HALLAM, Dean Antony - Director at Tioga Eot Limited
- HALLAM, Dean Antony - Director at Havspro Limited
- STEPHEN, Andrew Barry - Director at Havspro Limited
Companies at the same address
- Sigma 032023 Limited (14711838)
- Simpatica Group Holdings Limited (13205789)
- Surepulse Medical Limited (08112962)
- Tioga Eot Limited (16297933)