TI GROUP AUTOMOTIVE SYSTEMS LIMITED

Overview

Company Name	TI GROUP AUTOMOTIVE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00581742
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TI GROUP AUTOMOTIVE SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TI GROUP AUTOMOTIVE SYSTEMS LIMITED located?

Registered Office Address	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of TI GROUP AUTOMOTIVE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
BUNDY INTERNATIONAL LIMITED	Mar 01, 1989	Mar 01, 1989
TI AUTOMOTIVE LIMITED	Feb 06, 1987	Feb 06, 1987
TI SILENCERS LIMITED	Dec 31, 1976	Dec 31, 1976
T.I.SILENCER SERVICES LIMITED	Apr 05, 1957	Apr 05, 1957

What are the latest accounts for TI GROUP AUTOMOTIVE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TI GROUP AUTOMOTIVE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2025
Next Confirmation Statement Due	Jun 05, 2025
Next Confirmation Statement Made Up To	May 22, 2024
Overdue	No

What are the latest filings for TI GROUP AUTOMOTIVE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	34 pages	AA

Oct 06, 2024	legacy	213 pages	PARENT_ACC

Oct 06, 2024	legacy	1 pages	AGREEMENT2

Oct 06, 2024	legacy	3 pages	GUARANTEE2

May 29, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	35 pages	AA

Oct 09, 2023	legacy	200 pages	PARENT_ACC

Oct 09, 2023	legacy	3 pages	GUARANTEE2

Oct 09, 2023	legacy	1 pages	AGREEMENT2

May 24, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Termination of appointment of Philip Michael Harrison as a director on Feb 03, 2023	1 pages	TM01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Jun 10, 2022	Appointment of Mr Chen Vui Wong as a director on May 31, 2022	2 pages	AP01

Jun 09, 2022	Appointment of Mr Philip Harrison as a director on May 31, 2022	2 pages	AP01

Jun 09, 2022	Termination of appointment of Robert Michael Allen as a director on May 31, 2022	1 pages	TM01

May 30, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	46 pages	AA

Jul 28, 2021	Registration of charge 005817420017, created on Jul 23, 2021	89 pages	MR01

Jul 20, 2021	Registration of charge 005817420016, created on Jul 14, 2021	279 pages	MR01

Jun 01, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Registration of charge 005817420015, created on Jan 07, 2021	87 pages	MR01

Jan 08, 2021	Registration of charge 005817420014, created on Jan 07, 2021	87 pages	MR01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	45 pages	AA

Dec 23, 2020	Registration of charge 005817420013, created on Dec 21, 2020	198 pages	MR01

Jun 03, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TI GROUP AUTOMOTIVE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUDLOW, David Joseph 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jun 29, 2001		Secretary	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire		British		Solicitor	72636680003
HOWELL, Simon Paul 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Nov 15, 2019		Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1968-4	Chief Accounting Officer Uk	253315680001
WONG, Chen Vui 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	May 31, 2022		Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	Malaysian	1976-5	Group Controller & Vice President Risk	289586770001
KINSELLA, Christopher Joseph 16 Wickham Drive Corfe Mullen BH21 3JT Wimborne Dorset	Jan 28, 1999	Jun 29, 2001	Secretary	16 Wickham Drive Corfe Mullen BH21 3JT Wimborne Dorset		British		Accountant	62474010001
TEMPLETON, Kenneth Nelson Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire		Jan 29, 1999	Secretary	Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire		British			8070180001
AITKEN, Malcolm John Vale House 6 Ock Meadow Stanford In The Vale SN7 8LN Faringdon Oxfordshire	Jan 28, 1999	Jul 02, 2001	Director	Vale House 6 Ock Meadow Stanford In The Vale SN7 8LN Faringdon Oxfordshire		British	1945-4	Chartered Engineer	62474870002
ALLEN, Robert Michael 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Dec 06, 2018	May 31, 2022	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1964-6	Accountant	106650290002
DUXBURY, Howard Lower Gatehouse 8 Main Street NN7 1DQ Denton Northamptonshire	Jun 29, 2001	Jul 21, 2005	Director	Lower Gatehouse 8 Main Street NN7 1DQ Denton Northamptonshire		British	1952-4	Managing Director	76503680001
EDWARDS, Timothy David Warneford 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jul 21, 2005	Dec 06, 2018	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	United Kingdom	British	1958-12	Financial Controller	100889440001
GOFF, Robert William John 15 Kingfisher Close OX14 5NP Abingdon Oxfordshire		Nov 18, 1992	Director	15 Kingfisher Close OX14 5NP Abingdon Oxfordshire	United Kingdom	British	1939-3	Engineer	28833520001
GUERRIERO, Timothy Michael 45893 Fermanagh Northville 48167 Michigan 48167 Usa	Nov 30, 2007	Jul 18, 2014	Director	45893 Fermanagh Northville 48167 Michigan 48167 Usa	Usa	American	1955-5	General Counsel	76456530001
HARRISON, Philip Michael 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	May 31, 2022	Feb 03, 2023	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1966-2	Group Tax Director	90213790001
KELLETT, Clive 3 Redwood Burnham SL1 8JN Slough Berkshire	Jun 29, 2001	Sep 03, 2001	Director	3 Redwood Burnham SL1 8JN Slough Berkshire		British	1953-11	Company Director	42529300001
KINSELLA, Christopher Joseph 45 Northbrook Road BH18 8HD Broadstone Dorset	Jan 28, 1999	Nov 30, 2007	Director	45 Northbrook Road BH18 8HD Broadstone Dorset		British	1956-4	Accountant	62474010003
LANGSTON, John Falkenhorst 11a Esher Park Avenue KT10 9NX Esher Surrey	Sep 13, 1995	Jan 29, 1999	Director	Falkenhorst 11a Esher Park Avenue KT10 9NX Esher Surrey		American	1949-11	Accountant	61273640001
LAULE, William Joseph 25 Ennismore Mews SW7 1AP London	Sep 13, 1995	Jan 29, 1999	Director	25 Ennismore Mews SW7 1AP London		American	1948-9	Engineer	43315760004
MURRELL, David 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jul 18, 2014	Jan 31, 2018	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	United Kingdom	British	1966-3	Executive Managing Director Europe	189927180001
PAROLY, Matthew Keats 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jan 31, 2018	Nov 15, 2019	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	United States	American	1965-7	Chief Legal Officer	223618370001
POTTER, John William Windy Oaks Old Bath Road Sonning On Thames RG4 0SY Reading Berkshire		Sep 14, 1995	Director	Windy Oaks Old Bath Road Sonning On Thames RG4 0SY Reading Berkshire		British	1943-5	Engineer	62481020002
TAYLOR, Sidney Home Farm-Manor Road Towersey OX9 3QS Thame Oxon		Nov 18, 1992	Director	Home Farm-Manor Road Towersey OX9 3QS Thame Oxon		British	1934-8	Engineer	11286360001
TEMPLETON, Kenneth Nelson Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire	Nov 18, 1992	Jul 02, 2001	Director	Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire	United Kingdom	British	1939-5	Accountant	8070180001
THOMAS, Roger Frederick Enbridge Cottage Church Lane Woolton Hill RG15 9XG Newbury Berkshire	Nov 18, 1992	Sep 14, 1995	Director	Enbridge Cottage Church Lane Woolton Hill RG15 9XG Newbury Berkshire		British	1950-8	Marketing Director	64105100001
THOMAS, Simon Francis East Barn Hagbourne Mill OX11 9EA East Hagbourne Oxfordshire	Jun 29, 2001	Jan 31, 2007	Director	East Barn Hagbourne Mill OX11 9EA East Hagbourne Oxfordshire	United Kingdom	British	1956-2	Director	179144660001
WELSH, Thomas Allan Capps Meadow Capps Lane HP5 2TX Chartridge Buckinghamshire	Jan 28, 1999	Dec 04, 2000	Director	Capps Meadow Capps Lane HP5 2TX Chartridge Buckinghamshire		British	1951-6	Director	80666890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TI GROUP AUTOMOTIVE SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ti Fluid Systems Plc

Mar 27, 2018

Cascade Way

Oxford Business Park South

OX4 2SU Oxford

4650 Kingsgate

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	09402231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ti Automotive Limited

Apr 06, 2016

Kingsgate, Cascade Way

Oxford Business Park South

OX4 2SU Oxford

4650 Kingsgate

Oxfordshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Registrar Of Companies For England And Wales
Registration Number	04097913

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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