Tioga Design Services Ltd in Mansfield Road DERBY

Tioga Design Services Ltd DERBY

Tioga Design Services started in year 1981 as Private Limited Company with registration number 01557063. The Tioga Design Services company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Derby at St. Thomas House. Postal code: DE1 3TN. Since April 25, 2022 Tioga Design Services Ltd is no longer carrying the name Audiotel International.

The company has 4 directors, namely Russell H., Warwick A. and David O. and others. Of them, David O., Andrew S. have been with the company the longest, being appointed on 7 May 2004 and Russell H. and Warwick A. have been with the company for the least time - from 2 September 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tioga Design Services Ltd Address / Contact

Office Address	St. Thomas House
Office Address2	Mansfield Road
Town	Derby
Post code	DE1 3TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01557063
Date of Incorporation	Tue, 21st Apr 1981
Industry	specialised design activities
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st March
Company age	43 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Russell H.

Position: Director

Appointed: 02 September 2015

Warwick A.

Position: Director

Appointed: 02 September 2015

David O.

Position: Director

Appointed: 07 May 2004

Andrew S.

Position: Director

Appointed: 07 May 2004

Peter H.

Position: Director

Appointed: 02 September 2015

Resigned: 31 August 2016

Damian R.

Position: Director

Appointed: 24 August 2012

Resigned: 21 February 2014

Bernard C.

Position: Director

Appointed: 29 March 2006

Resigned: 02 September 2015

John W.

Position: Director

Appointed: 30 November 2005

Resigned: 02 September 2015

John W.

Position: Secretary

Appointed: 30 November 2005

Resigned: 02 September 2015

Jonathan M.

Position: Director

Appointed: 31 October 2005

Resigned: 02 September 2015

Paul H.

Position: Director

Appointed: 01 January 2005

Resigned: 31 March 2006

Deborah B.

Position: Director

Appointed: 07 May 2004

Resigned: 30 June 2013

Julie B.

Position: Director

Appointed: 07 May 2004

Resigned: 28 March 2013

Stephen K.

Position: Director

Appointed: 31 January 2003

Resigned: 28 October 2005

John M.

Position: Director

Appointed: 31 January 2003

Resigned: 30 November 2005

John M.

Position: Secretary

Appointed: 31 January 2003

Resigned: 30 November 2005

Fraser S.

Position: Director

Appointed: 01 February 1999

Resigned: 30 April 2003

Christopher J.

Position: Secretary

Appointed: 23 October 1998

Resigned: 31 January 2003

Ian R.

Position: Director

Appointed: 17 September 1997

Resigned: 31 March 2006

Vincent L.

Position: Secretary

Appointed: 10 September 1997

Resigned: 23 October 1998

Vincent L.

Position: Director

Appointed: 01 February 1997

Resigned: 23 October 1998

Andrew M.

Position: Director

Appointed: 08 August 1991

Resigned: 27 August 1997

Julie W.

Position: Director

Appointed: 08 August 1991

Resigned: 31 January 2003

Ian M.

Position: Director

Appointed: 08 August 1991

Resigned: 28 August 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Simpatica Group Limited from Derby, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tioga Limited that entered Derby, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Simpatica Group Limited

St Thomas House Mansfield Road, Derby, DE1 3TN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10684201
Notified on	7 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tioga Limited

St Thomas House Mansfield Road, Derby, DE1 3TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03167564
Notified on	6 April 2016
Ceased on	7 April 2017
Nature of control:	75,01-100% shares

Company previous names

Audiotel International	April 25, 2022

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 12th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 12th, September 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 17th, October 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 3rd, September 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 8th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 14th, December 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 27th, July 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 14th, November 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 5th, August 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, August 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, July 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 1st, December 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 7th, July 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 1st, September 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 17th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 17th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 16th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 16th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, December 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, December 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, October 2003	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 31st, May 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 31st, May 2003	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 12th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 12th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2001 filed on: 6th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 6th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 30th, May 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 30th, May 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 24th, March 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 24th, March 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 27th, May 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 27th, May 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 1st, June 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 1st, June 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 5th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 5th, June 1997	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to July 31, 1995 filed on: 18th, March 1996	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to July 31, 1995 filed on: 18th, March 1996	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to July 31, 1994 filed on: 25th, April 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to July 31, 1994 filed on: 25th, April 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to July 31, 1993 filed on: 7th, April 1994	accounts
AA	Accounts for a small company made up to July 31, 1993 filed on: 7th, April 1994	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1992 filed on: 2nd, June 1993	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1992 filed on: 2nd, June 1993	accounts
AA	Accounts for a small company made up to May 31, 1991 filed on: 5th, July 1992	accounts	Free Download
AA	Accounts for a small company made up to May 31, 1991 filed on: 5th, July 1992	accounts
225(1)	Accounting reference date extended from 31/05 to 31/07 filed on: 1st, June 1992	accounts
225(1)	Accounting reference date extended from 31/05 to 31/07 filed on: 1st, June 1992	accounts	Free Download
AA	Accounts for a small company made up to May 31, 1990 filed on: 16th, January 1991	accounts
AA	Accounts for a small company made up to May 31, 1990 filed on: 16th, January 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/05 filed on: 4th, April 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/05 filed on: 4th, April 1990	accounts
AA	Accounts for a small company made up to May 31, 1989 filed on: 13th, March 1990	accounts	Free Download
AA	Accounts for a small company made up to May 31, 1989 filed on: 13th, March 1990	accounts
AA	Accounts for a small company made up to May 31, 1988 filed on: 15th, March 1989	accounts	Free Download
AA	Accounts for a small company made up to May 31, 1987 filed on: 15th, March 1989	accounts
AA	Accounts for a small company made up to May 31, 1988 filed on: 15th, March 1989	accounts
AA	Accounts for a small company made up to May 31, 1987 filed on: 15th, March 1989	accounts	Free Download
AA	Accounts made up to May 31, 1985 filed on: 17th, June 1987	accounts	Free Download
AA	Accounts made up to May 31, 1985 filed on: 17th, June 1987	accounts
AA	Accounts made up to May 31, 1986 filed on: 17th, June 1987	accounts
AA	Accounts made up to May 31, 1986 filed on: 17th, June 1987	accounts	Free Download

Tioga Design Services Ltd DERBY

Tioga Design Services Ltd Address / Contact

Company Information / Profile

Company staff

Russell H.

Warwick A.

David O.

Andrew S.

Peter H.

Damian R.

Bernard C.

John W.

John W.

Jonathan M.

Paul H.

Deborah B.

Julie B.

Stephen K.

John M.

John M.

Fraser S.

Christopher J.

Ian R.

Vincent L.

Vincent L.

Andrew M.

Julie W.

Ian M.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us