TIOGA LIMITED

active Company number 03167564

Private Limited by Shares · Incorporated on 4th Mar 1996

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SIC code: 26120
Registered office: Derby, DE1 3TN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TIOGA LIMITED is a private limited by shares company based in Derby. It was incorporated on 4th Mar 1996 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of loaded electronic boards.

7 Directors View directors

4 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Derby (DE) with the same SIC code:

26120 — Manufacture of loaded electronic boards

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Adams	Director	9th Apr 2025	This company	British	View profile
Rebecca Adams	Director	9th Apr 2025	This company	British	View profile
Warwick Adams	Director	1st Jan 1998		British	View profile
Andrew Grimmett	Director	1st Jun 2024		British	View profile
Dean Hallam	Director	16th May 2019		British	View profile
Phillip Schofield	Director	9th Apr 2025	This company	British	View profile
Robin Walford	Director	9th Apr 2025	This company	British	View profile
Simpatica Group Limited	Corporate PSC	7th Apr 2017	—	—	View profile
Warwick Adams (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SIMPATICA GROUP LIMITED	10684201	22nd Mar 2017	active
HAVSPRO LIMITED	09752614	27th Aug 2015	active
CAMERA TECHNOLOGIES LIMITED	09554423	22nd Apr 2015	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Mar 1996
Company type: Private Limited by Shares
SIC code: 26120
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

4th Mar 1996 Company incorporated
4th Mar 1996 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
4th Mar 1996 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
4th Mar 1996 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Mar 1996 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Mar 1996 Jeremy Mumby appointed as Director
4th Mar 1996 Sarah Mumby appointed as Secretary
1st Oct 1996 John Hislop appointed as Director
1st Oct 1996 Helen Higginbotham appointed as Secretary
10th Oct 1996 Jeremy Mumby resigned as Director
10th Oct 1996 Sarah Mumby resigned as Secretary
1st Jan 1998 Warwick Adams appointed as Director
20th Dec 2001 Jeremy Mumby appointed as Director
25th Mar 2003 Helen Higginbotham appointed as Director
4th Mar 2010 John Hislop resigned as Director
1st Sep 2011 Russell Hoyle appointed as Director
31st Jan 2012 John Hislop appointed as Director
6th Apr 2016 Warwick Adams appointed as PSC
7th Apr 2017 Simpatica Group Limited appointed as Corporate PSC
7th Apr 2017 Warwick Adams ceased to be a PSC
31st Mar 2018 John Hislop resigned as Director
31st Mar 2018 John Hislop appointed as Director
16th May 2019 Dean Hallam appointed as Director
31st Jul 2021 Helen Higginbotham resigned as Director
31st Jul 2021 Helen Higginbotham resigned as Secretary
1st Jun 2024 Andrew Grimmett appointed as Director
18th Nov 2024 Russell Hoyle resigned as Director
25th Mar 2025 John Hislop resigned as Director
9th Apr 2025 Robin Walford appointed as Director
9th Apr 2025 Phillip Schofield appointed as Director
9th Apr 2025 Benjamin Adams appointed as Director
9th Apr 2025 Rebecca Adams appointed as Director
9th Apr 2025 Jeremy Mumby resigned as Director
4th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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