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Nom

Tioga LTD

Adresse
St Thomas House
St Mary's Wharf
Mansfield Rd
Derby
DE1 3TN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 novembre 2016
End of VAT Registration
3 février 2018
Company Register Name Tioga Limited
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
Noms Précédents
  • Tioga LTD | Q C E (Quality Components Europe)
  • KYC Check
    KYC / PEP / AML request
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    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