TI GROUP AUTOMOTIVE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ti Group Automotive Systems Limited. The company was founded 67 years ago and was given the registration number 00581742. The firm's registered office is in OXFORD. You can find them at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TI GROUP AUTOMOTIVE SYSTEMS LIMITED
Company Number	:	00581742
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 1957
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU	Secretary	29 June 2001	Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU	Director	15 November 2019	Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU	Director	31 May 2022	Active
16 Wickham Drive, Corfe Mullen, Wimborne, BH21 3JT	Secretary	28 January 1999	Active
Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, OX10 0RX	Secretary	-	Active
Vale House 6 Ock Meadow, Stanford In The Vale, Faringdon, SN7 8LN	Director	28 January 1999	Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU	Director	06 December 2018	Active
Lower Gatehouse, 8 Main Street, Denton, NN7 1DQ	Director	29 June 2001	Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU	Director	21 July 2005	Active
15 Kingfisher Close, Abingdon, OX14 5NP	Director	-	Active
45893 Fermanagh, Northville, Michigan, Usa, 48167	Director	30 November 2007	Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU	Director	31 May 2022	Active
3 Redwood, Burnham, Slough, SL1 8JN	Director	29 June 2001	Active
45 Northbrook Road, Broadstone, BH18 8HD	Director	28 January 1999	Active
Falkenhorst 11a Esher Park Avenue, Esher, KT10 9NX	Director	13 September 1995	Active
25 Ennismore Mews, London, SW7 1AP	Director	13 September 1995	Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU	Director	18 July 2014	Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU	Director	31 January 2018	Active
Windy Oaks Old Bath Road, Sonning On Thames, Reading, RG4 0SY	Director	-	Active
Home Farm-Manor Road, Towersey, Thame, OX9 3QS	Director	-	Active
Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, OX10 0RX	Director	18 November 1992	Active
Enbridge Cottage Church Lane, Woolton Hill, Newbury, RG15 9XG	Director	18 November 1992	Active
East Barn, Hagbourne Mill, East Hagbourne, OX11 9EA	Director	29 June 2001	Active
Capps Meadow, Capps Lane, Chartridge, HP5 2TX	Director	28 January 1999	Active

People with Significant Control

Ti Fluid Systems Plc
Notified on	:	27 March 2018
Status	:	Active
Country of residence	:	England
Address	:	4650 Kingsgate, Cascade Way, Oxford, England, OX4 2SU
Nature of control	:	Ownership of shares 75 to 100 percent

Ti Automotive Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4650 Kingsgate, Kingsgate, Cascade Way, Oxford, England, OX4 2SU
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-09	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-09	Accounts	Legacy.	Download
2023-10-09	Other	Legacy.	Download
2023-10-09	Other	Legacy.	Download
2023-05-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-03	Officers	Termination director company with name termination date.	Download
2022-10-03	Accounts	Accounts with accounts type full.	Download
2022-06-10	Officers	Appoint person director company with name date.	Download
2022-06-09	Officers	Appoint person director company with name date.	Download
2022-06-09	Officers	Termination director company with name termination date.	Download
2022-05-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-05	Accounts	Accounts with accounts type full.	Download
2021-07-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-07-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-01-08	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-01-05	Accounts	Accounts with accounts type full.	Download
2020-12-23	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-06-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-19	Officers	Appoint person director company with name date.	Download
2019-11-18	Officers	Termination director company with name termination date.	Download
2019-10-01	Accounts	Accounts with accounts type full.	Download
2019-06-05	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-10	Officers	Appoint person director company with name date.	Download