TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED - OXFORD


Company Profile Company Filings

Overview

TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED is a Private Limited Company from OXFORD and has the status: Active.
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED was incorporated 60 years ago on 16/12/1963 and has the registered number: 00784687. The accounts status is FULL and accounts are next due on 30/09/2024.

TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED - OXFORD

This company is listed in the following categories:
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4650 KINGSGATE CASCADE WAY
OXFORD
OXFORDSHIRE
OX4 2SU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHEN VUI WONG May 1976 Malaysian Director 2022-05-31 CURRENT
DAVID JOSEPH LUDLOW Jul 1966 British Secretary 2001-06-29 CURRENT
MR SIMON PAUL HOWELL Apr 1968 British Director 2019-11-15 CURRENT
MR MATTHEW KEATS PAROLY Jul 1965 American Director 2018-01-31 UNTIL 2019-11-15 RESIGNED
LUC MODEST VAN DAMME Oct 1960 Belgian Director 2001-06-29 UNTIL 2003-06-10 RESIGNED
MR KENNETH HOLLOWAY British Secretary RESIGNED
ROGER JOHN PEARSON Mar 1945 British Secretary 1993-02-10 UNTIL 2001-07-02 RESIGNED
MR SIMON FRANCIS THOMAS Feb 1956 British Director 2001-06-29 UNTIL 2007-01-31 RESIGNED
DAVID MURRELL Mar 1966 British Director 2014-07-18 UNTIL 2018-01-31 RESIGNED
KENNETH NELSON TEMPLETON May 1939 British Director 1993-09-01 UNTIL 2001-07-02 RESIGNED
MR SIDNEY TAYLOR Aug 1934 British Director RESIGNED
MR ANTHONY FRANK TAYLOR Sep 1937 British Director 1992-08-15 UNTIL 1993-06-30 RESIGNED
MR JOSEPH ELLIS SPENDIFF Nov 1940 British Director RESIGNED
DAVID EDWARD PHILIP SMITH Apr 1955 British Director 2011-11-07 UNTIL 2017-11-23 RESIGNED
JOHN WILLIAM POTTER May 1943 British Director 1993-09-01 UNTIL 1998-12-31 RESIGNED
MR WILLIAM SELLEY Dec 1933 British Director RESIGNED
ROGER JOHN PEARSON Mar 1945 British Director 1993-02-10 UNTIL 2001-06-29 RESIGNED
MR ROY WILSON BENNETT May 1941 British Director RESIGNED
GUY MERVYN NORRIS May 1946 British Director 1999-02-01 UNTIL 2001-07-02 RESIGNED
CHRISTOPHER JOSEPH KINSELLA Apr 1956 British Director 2007-01-31 UNTIL 2007-11-30 RESIGNED
DAVID JOSEPH LUDLOW Jul 1966 British Director 2001-06-29 UNTIL 2001-09-18 RESIGNED
MR ROBERT MICHAEL ALLEN Jun 1964 British Director 2018-12-06 UNTIL 2022-05-31 RESIGNED
MR KENNETH HOLLOWAY British Director RESIGNED
MR DAVID CHARLES HARVEY Mar 1940 British Director RESIGNED
PHILIP MICHAEL HARRISON Feb 1966 British Director 2022-05-31 UNTIL 2023-02-03 RESIGNED
MR TIMOTHY MICHAEL GUERRIERO May 1955 American Director 2007-11-30 UNTIL 2014-07-18 RESIGNED
MR ROGER ANTHONY FELLOWS Apr 1942 British Director 1992-07-01 UNTIL 1993-06-30 RESIGNED
MR ROGER ANTHONY FELLOWS Apr 1942 British Director 2001-06-29 UNTIL 2005-05-02 RESIGNED
MR TIMOTHY DAVID WARNEFORD EDWARDS Dec 1958 British Director 2005-05-02 UNTIL 2018-12-06 RESIGNED
GRAHAM JEFFREY BROOME Nov 1956 British Director 1993-10-01 UNTIL 1996-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ti Fluid Systems Plc 2018-03-27 Oxford   Ownership of shares 75 to 100 percent
Ti Automotive German Holdings (Uk) Limited 2016-04-06 Oxford   Oxfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TI GROUP AUTOMOTIVE SYSTEMS LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED OXFORD Active FULL 82990 - Other business support service activities n.e.c.
TI AUTOMOTIVE (CHINA) LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TI AUTOMOTIVE LIMITED OXFORD Active FULL 70100 - Activities of head offices
TI AUTOMOTIVE HOLDINGS LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TI AUTOMOTIVE NOMINEES LIMITED PARK SOUTH, OXFORD Dissolved... DORMANT 70100 - Activities of head offices
TI AUTOMOTIVE USA HOLDINGS LIMITED PARK SOUTH OXFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TI AUTOMOTIVE EURO HOLDINGS LIMITED PARK SOUTH OXFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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OMEGA NEWCO SUB II LIMITED OXFORD ENGLAND Active DORMANT 70100 - Activities of head offices
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TI AUTOMOTIVE KOREAN WON HEDGECO LTD OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TI GROUP AUTOMOTIVE SYSTEMS LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED OXFORD Active FULL 82990 - Other business support service activities n.e.c.
TI AUTOMOTIVE LIMITED OXFORD Active FULL 70100 - Activities of head offices
TI AUTOMOTIVE HOLDINGS LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED OXFORD ENGLAND Active DORMANT 74990 - Non-trading company
TI AUTOMOTIVE USA HOLDINGS LIMITED PARK SOUTH OXFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TIFS HOLDINGS LIMITED OXFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANIMAL DYNAMICS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering