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Nom

Tioga Limited

Adresse
St. Thomas House
Mansfield Road
Derby
DE1 3TN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2018
Société Numéro de Registre 03167564 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)26120 - Fabrication de cartes électroniques assemblées
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Simpatica Group Limited Status: Active Notified: 07/04/2017 Companies House Number: 10684201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Adams, Warwick Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Adams, Warwick Adale Road, Smalley, Derby, Derbyshire Status: Active Notified: 01/01/1998 Date of Birth: 10/1960 Occupation: Electronic Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Hallam, Dean Antony Mansfield Road, Derby Status: Active Notified: 16/05/2019 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hislop, John Alexander Mansfield Road, Derby Status: Active Notified: 31/03/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hoyle, Russell Blackburn Mansfield Road, Derby, United Kingdom Status: Active Notified: 01/09/2011 Date of Birth: 10/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mumby, Jeremy Andrew Darcy Coleby, Lincoln Status: Active Notified: 20/12/2001 Date of Birth: 05/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TST Systems Limited Status: Active Notified: 26/11/2021 Companies House Number: 12185685 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Tioga Design Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Companies House Number: 01557063 Nature of Control
  • Ownership of shares - 75% or more