# Tioga Design Services Ltd

## Details

- **Company number:** [01557063](https://find-and-update.company-information.service.gov.uk/company/01557063)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 1981
- **Registered office:** ST. THOMAS HOUSE, MANSFIELD ROAD, DERBY, DE1 3TN
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c., [74100](/sic/74100) specialised design activities
- **Corporate group:** [Tioga Eot Limited](/group/15443) (6 companies)


## 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 |



## Owned by

Tioga Design Services Ltd → [Simpatica Group Limited](/company/10684201) → [Simpatica Group Holdings Limited](/company/13205789) → [Sigma 032023 Limited](/company/14711838) → [Tioga Eot Limited](/company/16297933)




## Directors' other companies

- [ADAMS, Warwick](/person/5924280) - director at [Tioga Eot Limited](/company/16297933)
- [ADAMS, Warwick](/person/5924280) - director at [QCE (UK) Limited](/company/06658383)
- [ADAMS, Warwick](/person/5924280) - director at [Havspro Limited](/company/09752614)
- [GRIMMETT, Andrew Neil](/person/6382250) - director at [Tioga Eot Limited](/company/16297933)
- [GRIMMETT, Andrew Neil](/person/6382250) - director at [Havspro Limited](/company/09752614)
- [HALLAM, Dean Antony](/person/6382312) - director at [Tioga Eot Limited](/company/16297933)
- [HALLAM, Dean Antony](/person/6382312) - director at [Havspro Limited](/company/09752614)
- [STEPHEN, Andrew Barry](/person/7146150) - director at [Havspro Limited](/company/09752614)



## Companies at the same address

- [Sigma 032023 Limited](/company/14711838) (14711838)
- [Simpatica Group Holdings Limited](/company/13205789) (13205789)
- [Surepulse Medical Limited](/company/08112962) (08112962)
- [Tioga Eot Limited](/company/16297933) (16297933)