Tioga Design Services Ltd

Active01557063 Private limited company
Incorporated
21 April 1981 (45 years)
Previously known as
Audiotel International Limited (until 25 April 2022)
Middlewise Limited (until 31 December 1981)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
specialised design activities (74100)
Accounts type
Small
Region
East Midlands
Address
St. Thomas House
Mansfield Road
Derby
DE1 3TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
British
Born February 1970 (56)
Director · Appointed 9 April 2025
British
Born August 1966 (60)
Director · Appointed 2 September 2015
British
Born October 1960 (66)
Director · Appointed 7 May 2004
British
Born April 1967 (59)
Officer history (23 former)
9 April 2025
Appointed Hallam, Dean Antony as Director
9 April 2025
Appointed Grimmett, Andrew Neil as Director
18 November 2024
Resigned Hoyle, Russell Blackburn as Director
31 August 2024
Resigned Oakley, David Charles as Director
31 August 2016
Resigned Hubble, Peter Nicholas as Director
2 September 2015
Appointed Hubble, Peter Nicholas as Director
2 September 2015
Resigned Warwick, John Arthur as Secretary
2 September 2015
Resigned Mervis, Jonathan Philip as Director
2 September 2015
Appointed Adams, Warwick as Director
2 September 2015
Appointed Hoyle, Russell Blackburn as Director
2 September 2015
Resigned Warwick, John Arthur as Director
2 September 2015
Resigned Connor, Bernard Cavan as Director
21 February 2014
Resigned Rowbotham, Damian John as Director
30 June 2013
Resigned Braybrook, Deborah Jane as Director
28 March 2013
Resigned Brown, Julie Ann as Director
24 August 2012
Appointed Rowbotham, Damian John as Director
31 March 2006
Resigned Roberts, Ian as Director
31 March 2006
Resigned Hughes, Paul Martyn as Director
29 March 2006
Appointed Connor, Bernard Cavan as Director
30 November 2005
Appointed Warwick, John Arthur as Secretary
30 November 2005
Resigned May, John Joseph as Director
30 November 2005
Appointed Warwick, John Arthur as Director
30 November 2005
Resigned May, John Joseph as Secretary
31 October 2005
Appointed Mervis, Jonathan Philip as Director
28 October 2005
Resigned Komlosy, Stephen Anton as Director
1 January 2005
Appointed Hughes, Paul Martyn as Director
7 May 2004
Appointed Braybrook, Deborah Jane as Director
7 May 2004
Appointed Brown, Julie Ann as Director
7 May 2004
Appointed Stephen, Andrew Barry as Director
7 May 2004
Appointed Oakley, David Charles as Director
30 April 2003
Resigned Summers, Fraser Dougall as Director
31 January 2003
Resigned Jones, Christopher Howard as Secretary
31 January 2003
Appointed May, John Joseph as Secretary
31 January 2003
Appointed May, John Joseph as Director
31 January 2003
Resigned Walker, Julie as Director
31 January 2003
Appointed Komlosy, Stephen Anton as Director
1 February 1999
Appointed Summers, Fraser Dougall as Director
23 October 1998
Resigned Lynch, Vincent Paul as Director
23 October 1998
Resigned Lynch, Vincent Paul as Secretary
23 October 1998
Appointed Jones, Christopher Howard as Secretary
17 September 1997
Appointed Roberts, Ian as Director
10 September 1997
Appointed Lynch, Vincent Paul as Secretary
27 August 1997
Resigned Martin, Andrew Howard Rayner as Secretary
27 August 1997
Resigned Martin, Andrew Howard Rayner as Director
1 February 1997
Appointed Lynch, Vincent Paul as Director
28 August 1992
Resigned Melling, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10684201
Former controllers (1)
7 April 2017
Ceased Tioga Limited — Owns 75–100% of shares

Financials

Net Assets
(£59,294)
Cash
£223
Profit
(£326,757)
Employees
9
Current Ratio
0.8x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£183,072
Cash£223
Creditors (< 1 year)£242,366
Net Current Assets(£59,294)
Net Assets(£59,294)
Shareholder Funds(£59,294)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates8 August 2026

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