Ti Group Automotive Systems Limited

General information

Name:

Ti Group Automotive Systems Ltd

Office Address:

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

Number: 00581742

Incorporation date: 1957-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was registered is 5th April 1957. Established under no. 00581742, this company operates as a Private Limited Company. You may find the headquarters of the firm during its opening times under the following location: 4650 Kingsgate Cascade Way Oxford Business Park South, OX4 2SU Oxford. The registered name of the firm got changed in the year 1999 to Ti Group Automotive Systems Limited. This firm former registered name was Bundy International. The company's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Ti Group Automotive Systems Ltd released its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-05-22.

Our information about this specific company's personnel suggests a leadership of two directors: Chen W. and Simon H. who joined the company's Management Board on 31st May 2022 and 15th November 2019. In addition, the director's assignments are backed by a secretary - David L., who was officially appointed by the following limited company in June 2001.

  • Previous company's names
  • Ti Group Automotive Systems Limited 1999-10-13
  • Bundy International Limited 1957-04-05

Company staff

Chen W.

Role: Director

Appointed: 31 May 2022

Latest update: 18 December 2023

Simon H.

Role: Director

Appointed: 15 November 2019

Latest update: 18 December 2023

David L.

Role: Secretary

Appointed: 29 June 2001

Latest update: 18 December 2023

People with significant control

The companies that control the firm include: Ti Automotive Limited owns over 3/4 of company shares. This company can be reached in Oxford at Kingsgate, Cascade Way, Oxford Business Park South, OX4 2SU, Oxfordshire and was registered as a PSC under the registration number 04097913. Ti Fluid Systems Plc owns over 3/4 of company shares. This company can be reached in Oxford at Cascade Way, Oxford Business Park South, OX4 2SU and was registered as a PSC under the registration number 09402231.

Ti Automotive Limited
Address: 4650 Kingsgate Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 04097913
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ti Fluid Systems Plc
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 09402231
Notified on 27 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 9th, October 2023
accounts
Free Download Download filing (200 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
67
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