Warning: file_put_contents(c/e81821ac82c3a232671d55882996d727.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/5baf75b64547783c3d6e46e3bba14abe.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Ti Group Automotive Systems (uk) Limited, OX4 2SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED

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

This company is commonly known as Ti Group Automotive Systems (uk) Limited. The company was founded 60 years ago and was given the registration number 00784687. 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 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.

Company Information

Name:TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
Company Number:00784687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

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 InformationRoleAppointedStatus
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Secretary29 June 2001Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director15 November 2019Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director31 May 2022Active
1 Guest Road, Broseley, TF12 5SA

Secretary-Active
Oaklands, 10 Hall Gardens, Condover, Shrewsbury, SY5 7BD

Secretary10 February 1993Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director06 December 2018Active
6 Copper Beech Drive, Wombourne,

Director-Active
38 Sandhills Crescent, Solihull, B91 3UE

Director01 October 1993Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director02 May 2005Active
The Maltings, Longnor, Shrewsbury, SY5 7PP

Director29 June 2001Active
3 Greengage Way, Muxton, Telford, TF2 8QU

Director01 July 1992Active
45893 Fermanagh, Northville, Michigan, Usa, 48167

Director30 November 2007Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director31 May 2022Active
2 Hinnington Cottages, Shipnal,

Director-Active
1 Guest Road, Broseley, TF12 5SA

Director-Active
45 Northbrook Road, Broadstone, BH18 8HD

Director31 January 2007Active
2 Weymouth Court, Bridle Close, Kingston Upon Thames, KT1 2JN

Director29 June 2001Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director18 July 2014Active
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

Director01 February 1999Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director31 January 2018Active
Oaklands, 10 Hall Gardens, Condover, Shrewsbury, SY5 7BD

Director10 February 1993Active
Windy Oaks Old Bath Road, Sonning On Thames, Reading, RG4 0SY

Director01 September 1993Active
11 Avon Dale, Newport, TF10 7LP

Director-Active
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director07 November 2011Active
20 Brookvale Road, Telford, TF2 9RL

Director-Active
6 Crossways Close, Henlow, SG16 6BE

Director15 August 1992Active
Home Farm-Manor Road, Towersey, Thame, OX9 3QS

Director-Active
Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, OX10 0RX

Director01 September 1993Active
East Barn, Hagbourne Mill, East Hagbourne, OX11 9EA

Director29 June 2001Active
Eikenmolewijk 22, 9820 Merelbeke, Belgium,

Director29 June 2001Active

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 German Holdings (Uk) Limited
Notified on:06 April 2016
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.