Tioga Limited

General information

Name:

Tioga Ltd

Office Address:

St Thomas House St Mary's Wharf Mansfield Road DE1 3TN Derby

Number: 03167564

Incorporation date: 1996-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03167564 28 years ago, Tioga Limited was set up as a Private Limited Company. The company's present mailing address is St Thomas House St Mary's Wharf, Mansfield Road Derby. This firm's SIC code is 26120: Manufacture of loaded electronic boards. The company's most recent financial reports were submitted for the period up to Fri, 31st Mar 2023 and the most current annual confirmation statement was released on Sat, 4th Mar 2023.

In order to meet the requirements of its customers, this business is being developed by a group of five directors who are, to enumerate a few, Dean H., John H. and Russell H.. Their mutual commitment has been of utmost importance to the following business since 2019-05-16.

The companies with significant control over this firm include: Simpatica Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Mansfield Road, DE1 3TN and was registered as a PSC under the reg no 10684201.

Company staff

Dean H.

Role: Director

Appointed: 16 May 2019

Latest update: 12 December 2023

John H.

Role: Director

Appointed: 31 March 2018

Latest update: 12 December 2023

Russell H.

Role: Director

Appointed: 01 September 2011

Latest update: 12 December 2023

Jeremy M.

Role: Director

Appointed: 20 December 2001

Latest update: 12 December 2023

Warwick A.

Role: Director

Appointed: 01 January 1998

Latest update: 12 December 2023

People with significant control

Simpatica Group Limited
Address: St Thomas House Mansfield Road, Derby, DE1 3TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Cardiff
Registration number 10684201
Notified on 7 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Warwick A.
Notified on 6 April 2016
Ceased on 7 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 26120 : Manufacture of loaded electronic boards
28
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