TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED: Filings

  • Overview

    Company NameTI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03061637
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Chen Vui Wong as a director on Jun 19, 2026

    1 pagesTM01

    Confirmation statement made on May 26, 2026 with no updates

    3 pagesCS01

    Appointment of Ms Asha Khehar Grewal as a director on Apr 21, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    38 pagesAA

    legacy

    184 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    184 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Lawrence Howard Twigger as a director on Sep 08, 2025

    2 pagesAP01

    Termination of appointment of Richard John Blackwell as a director on Sep 08, 2025

    1 pagesTM01

    Termination of appointment of Simon Paul Howell as a director on Jul 04, 2025

    1 pagesTM01

    Appointment of Mr Richard John Blackwell as a director on Jun 26, 2025

    2 pagesAP01

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Cessation of Ti Fluid Systems Plc as a person with significant control on Apr 15, 2025

    1 pagesPSC07

    Termination of appointment of David Joseph Ludlow as a secretary on Feb 28, 2025

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    42 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    42 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Appointment of Mr Chen Vui Wong as a director on May 31, 2022

    2 pagesAP01

    Appointment of Mr Philip Harrison as a director on May 31, 2022

    2 pagesAP01

    Termination of appointment of Robert Michael Allen as a director on May 31, 2022

    1 pagesTM01

    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.
    • license: CC0