TIOGA LIMITED
ST THOMAS HOUSE ST MARY'S WHARF, MANSFIELD ROAD, DERBY DE1 3TN- Active
- Private Limited Company
- Company No. 03167564
- Last Updated: 01 Mar 2024
Company Profile
TIOGA LIMITED was incorporated on Monday, March 4, 1996 as a Private Limited Company with registered address in DERBY. TIOGA LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 28 years 11 months and 19 days.
| Name | TIOGA LIMITED |
|---|---|
| Company number | 03167564 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST THOMAS HOUSE ST MARY'S WHARF MANSFIELD ROAD DERBY DE1 3TN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simpatica Group Limited Mansfield Road, DE1 3TN |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Warwick Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 7, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TIOGA LIMITED | 04 Mar 1996 |