TI GROUP AUTOMOTIVE SYSTEMS LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
TI GROUP AUTOMOTIVE SYSTEMS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
TI GROUP AUTOMOTIVE SYSTEMS LIMITED was incorporated 67 years ago on 05/04/1957 and has the registered number: 00581742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TI GROUP AUTOMOTIVE SYSTEMS LIMITED was incorporated 67 years ago on 05/04/1957 and has the registered number: 00581742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TI GROUP AUTOMOTIVE SYSTEMS LIMITED - OXFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOSEPH LUDLOW | Jul 1966 | British | Secretary | 2001-06-29 | CURRENT |
| MR SIMON PAUL HOWELL | Apr 1968 | British | Director | 2019-11-15 | CURRENT |
| CHEN VUI WONG | May 1976 | Malaysian | Director | 2022-05-31 | CURRENT |
| DAVID MURRELL | Mar 1966 | British | Director | 2014-07-18 UNTIL 2018-01-31 | RESIGNED |
| THOMAS ALLAN WELSH | Jun 1951 | British | Director | 1999-01-28 UNTIL 2000-12-04 | RESIGNED |
| CHRISTOPHER JOSEPH KINSELLA | Apr 1956 | British | Secretary | 1999-01-28 UNTIL 2001-06-29 | RESIGNED |
| MR JOHN LANGSTON | Nov 1949 | British | Director | 1995-09-13 UNTIL 1999-01-29 | RESIGNED |
| KENNETH NELSON TEMPLETON | May 1939 | British | Secretary | RESIGNED | |
| MR SIMON FRANCIS THOMAS | Feb 1956 | British | Director | 2001-06-29 UNTIL 2007-01-31 | RESIGNED |
| MR ROGER FREDERICK THOMAS | Aug 1950 | British | Director | 1992-11-18 UNTIL 1995-09-14 | RESIGNED |
| KENNETH NELSON TEMPLETON | May 1939 | British | Director | 1992-11-18 UNTIL 2001-07-02 | RESIGNED |
| MR SIDNEY TAYLOR | Aug 1934 | British | Director | RESIGNED | |
| JOHN WILLIAM POTTER | May 1943 | British | Director | RESIGNED | |
| MR MATTHEW KEATS PAROLY | Jul 1965 | American | Director | 2018-01-31 UNTIL 2019-11-15 | RESIGNED |
| WILLIAM JOSEPH LAULE | Sep 1948 | American | Director | 1995-09-13 UNTIL 1999-01-29 | RESIGNED |
| CLIVE KELLETT | Nov 1953 | British | Director | 2001-06-29 UNTIL 2001-09-03 | RESIGNED |
| CHRISTOPHER JOSEPH KINSELLA | Apr 1956 | British | Director | 1999-01-28 UNTIL 2007-11-30 | 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 ROBERT WILLIAM JOHN GOFF | Mar 1939 | British | Director | RESIGNED | |
| MR TIMOTHY DAVID WARNEFORD EDWARDS | Dec 1958 | British | Director | 2005-07-21 UNTIL 2018-12-06 | RESIGNED |
| HOWARD DUXBURY | Apr 1952 | British | Director | 2001-06-29 UNTIL 2005-07-21 | RESIGNED |
| MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2018-12-06 UNTIL 2022-05-31 | RESIGNED |
| MALCOLM JOHN AITKEN | Apr 1945 | British | Director | 1999-01-28 UNTIL 2001-07-02 | 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 Limited | 2016-04-06 | Oxford Oxfordshire | Ownership of shares 75 to 100 percent |