Website & contact details
- Group website
- The site of this company’s group or brand.
Tios Systems Limited
- Incorporated
- 25 October 1977 (49 years)
- Previously known as
- Burgoynes Ltd (until 21 April 2009)Burgoyne Bros. (Eardisley) Limited (until 17 March 1995)Frensopal Limited (until 31 December 1978)
- Industry
- Other information technology service activities (62090)
- Owned by
- Douglas Clive Burgoyne
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Tios HouseWesthideHerefordHR1 3RQ
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1958 (68)
British
Born September 1994 (32)
Secretary · Appointed 31 May 2007
British
Director
British
Born September 1953 (73)
Officer history (5 former)
1 February 2026
1 February 2026
31 May 2007
31 May 2007
14 July 2005
14 July 2005
28 February 2001
28 February 2001
1 November 1999
1 November 1999
4 February 1998
Resigned Burgoyne, Phillip Roger Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)
Former controllers (1)
24 October 2024
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Employees
- 6
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,440 | £6,399 | £8,952 | £10,931 | £10,475 | |
| Current Assets | £261,442 | £433,364 | £394,454 | £465,444 | £127,161 | |
| Creditors (< 1 year) | £131,341 | £285,724 | £285,249 | £328,632 | £342,158 | £99,208 |
| Net Current Assets | £130,101 | £147,640 | £65,822 | £123,286 | £27,953 | |
| Shareholder Funds | £135,541 | £154,039 | £74,774 | £134,217 | £38,428 |
Filings
Filing history not loaded yet. See it on Companies House
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