TIOGA DESIGN SERVICES LTD
Active - Accounts Filed
General Information
NAME
TIOGA DESIGN SERVICES LTD
COMPANY NUMBER
01557063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
21/04/1981
(43 years and 7 months old)
WEBSITE
www.audiotel-international.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/12/1981
25/04/2022
AUDIOTEL INTERNATIONAL LIMITED
View all previous names
DERBY
DE1 3TN
Telephone: 01536464888
TPS: No
25 Earlstrees Road
Corby
Northamptonshire
NN17 4AZ
Telephone: 464888
St. Thomas House
Mansfield Road
Derby
Derbyshire
DE1 3TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPATICA GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDIOTEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Russell Blackburn Hoyle (905282238) has left the board |
| 22/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIOGA DESIGN SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIOGA DESIGN SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIOGA DESIGN SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2004 - Present (20 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2004 - Present (20 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/09/2015 - Present (9 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
Director: 08/08/1991 - Present (33 years and 4 months) Secretary: 08/08/1991 - Present (33 years and 4 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
08/08/1991 - Present (33 years and 4 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPATICA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPATICA GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDIOTEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SIXIS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TELEMISIS LTD | Active - Accounts Filed | View Report |
| SECURITY RESEARCH LIMITED | Company is dissolved | View Report |
| TIOGA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Russell Blackburn Hoyle (905282238) has left the board |
| 22/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Board Member Peter Nicholas Hubble (920150999) Appointed |
| 07/10/2015 | John Arthur Warwick (901601092) has left the board |
| 15/09/2015 | Warwick Adams (920084659) has left the board |
| 15/09/2015 | New Board Member Warwick Adams (907599996) Appointed |
| 14/09/2015 | Jonathan Philip Mervis (900653419) has left the board |
| 14/09/2015 | Bernard Cavan Connor (912065384) has left the board |
| 14/09/2015 | New Board Member Warwick Adams (920084659) Appointed |
| 14/09/2015 | New Board Member Russell Blackburn Hoyle (905282238) Appointed |
| 14/09/2015 | Change in Reg. Office |
| 21/08/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 29/07/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 26/02/2014 | Damian John Rowbotham (915435622) has left the board |
| 26/08/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 10/07/2013 | Deborah Jane Braybrook (909771860) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | Julie Ann Brown (909771952) has left the board |
| 28/03/2013 | Change in Reg. Office |
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