-
TI AUTOMOTIVE LIMITED - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04097913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4650 Kingsgate Cascade Way
- Oxford Business Park South
- Oxford
- Oxfordshire
- OX4 2SU 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU UK
Management
- Managing Directors
- WONG, Chen Vui
- HOWELL, Simon Paul
- Company secretaries
- LUDLOW, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-27
- Age Of Company 2000-10-27 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ti Fluid Systems Plc
- Tifs Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TI AUTOMOTIVE (NEWCO) LIMITED
- Legal Entity Identifier (LEI)
- 549300KAWKHIO6H7OD97
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
-
TI AUTOMOTIVE LIMITED Company Description
- TI AUTOMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04097913. Its current trading status is "live". It was registered 2000-10-27. It was previously called TI AUTOMOTIVE (NEWCO) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at 4650 Kingsgate Cascade Way .
Get TI AUTOMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti Automotive Limited - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
- 2000-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TI AUTOMOTIVE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-10-31) - CS01
-
accounts-with-accounts-type-full (2023-07-15) - AA
-
termination-director-company-with-name-termination-date (2023-04-24) - TM01
-
termination-director-company-with-name-termination-date (2023-02-03) - TM01
-
appoint-person-director-company-with-name-date (2023-02-03) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-31) - CS01
-
termination-director-company-with-name-termination-date (2022-06-13) - TM01
-
appoint-person-director-company-with-name-date (2022-06-13) - AP01
-
accounts-with-accounts-type-full (2022-06-15) - AA
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01
-
confirmation-statement-with-no-updates (2021-10-29) - CS01
-
accounts-with-accounts-type-full (2021-10-04) - AA
-
termination-director-company-with-name-termination-date (2021-10-01) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-04) - AA
-
confirmation-statement-with-no-updates (2020-11-06) - CS01
-
appoint-person-director-company-with-name-date (2020-01-15) - AP01
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-06) - CS01
-
accounts-with-accounts-type-full (2019-09-18) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-08) - CS01
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
notification-of-a-person-with-significant-control (2018-03-28) - PSC02
-
termination-director-company-with-name-termination-date (2018-12-11) - TM01
-
appoint-person-director-company-with-name-date (2018-12-11) - AP01
keyboard_arrow_right 2017
-
legacy (2017-01-11) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-01-11) - SH19
-
legacy (2017-01-11) - CAP-SS
-
capital-allotment-shares (2017-01-11) - SH01
-
appoint-person-director-company-with-name-date (2017-01-31) - AP01
-
change-person-director-company-with-change-date (2017-06-14) - CH01
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
confirmation-statement-with-updates (2017-11-09) - CS01
-
resolution (2017-01-11) - RESOLUTIONS
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
-
mortgage-satisfy-charge-full (2015-07-08) - MR04
-
change-person-director-company-with-change-date (2015-10-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
accounts-with-accounts-type-group (2015-10-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date (2014-11-27) - AR01
-
change-person-secretary-company-with-change-date (2014-10-31) - CH03
-
appoint-person-secretary-company-with-name-date (2014-08-07) - AP03
-
termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
-
accounts-with-accounts-type-group (2014-05-01) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
-
accounts-with-accounts-type-group (2013-05-28) - AA
-
legacy (2013-01-11) - MG04
keyboard_arrow_right 2012
-
resolution (2012-03-23) - RESOLUTIONS
-
capital-allotment-shares (2012-03-23) - SH01
-
legacy (2012-03-23) - MG01
-
legacy (2012-03-21) - MG02
-
legacy (2012-03-23) - CAP-SS
-
legacy (2012-04-07) - MG02
-
capital-statement-capital-company-with-date-currency-figure (2012-03-30) - SH19
-
accounts-with-accounts-type-group (2012-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
-
legacy (2012-03-23) - SH20
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-12-05) - AR01
-
accounts-with-accounts-type-group (2011-04-20) - AA
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-02-08) - SH01
-
resolution (2010-02-16) - RESOLUTIONS
-
legacy (2010-02-16) - CAP-SS
-
legacy (2010-02-16) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2010-02-16) - SH19
-
court-order (2010-02-17) - OC
-
capital-statement-capital-company-with-date-currency-figure (2010-03-29) - SH19
-
legacy (2010-08-31) - MG01
-
accounts-with-accounts-type-group (2010-08-12) - AA
-
legacy (2010-09-07) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
-
resolution (2010-12-29) - RESOLUTIONS
-
legacy (2010-12-29) - CAP-SS
-
legacy (2010-12-29) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2010-12-29) - SH19
-
legacy (2010-09-06) - MG01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-08-13) - AA
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
legacy (2009-12-18) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
-
memorandum-articles (2009-12-15) - MEM/ARTS
-
resolution (2009-12-15) - RESOLUTIONS
-
termination-director-company-with-name (2009-12-16) - TM01
-
resolution (2009-03-02) - RESOLUTIONS
-
appoint-person-director-company-with-name (2009-12-30) - AP01
-
appoint-person-director-company-with-name (2009-12-16) - AP01
-
legacy (2009-12-17) - MG01
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 288b
-
legacy (2008-11-04) - 363a
-
legacy (2008-06-12) - 288a
-
legacy (2008-06-04) - 288b
-
accounts-with-accounts-type-group (2008-05-23) - AA
-
legacy (2008-03-17) - 403a
keyboard_arrow_right 2007
-
resolution (2007-07-13) - RESOLUTIONS
-
resolution (2007-07-12) - RESOLUTIONS
-
resolution (2007-12-19) - RESOLUTIONS
-
legacy (2007-07-11) - 288b
-
legacy (2007-07-16) - 288a
-
legacy (2007-12-02) - 363s
-
legacy (2007-07-26) - 288a
-
legacy (2007-09-13) - 288b
-
legacy (2007-09-26) - 288a
-
accounts-with-accounts-type-group (2007-09-06) - AA
-
legacy (2007-07-17) - 395
-
legacy (2007-07-26) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 363s
-
legacy (2006-01-05) - 395
-
legacy (2006-12-05) - 363s
-
accounts-with-accounts-type-group (2006-05-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-24) - 288c
-
accounts-with-accounts-type-group (2005-07-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-13) - 288c
-
legacy (2004-02-18) - 363s
-
accounts-with-accounts-type-group (2004-05-18) - AA
-
legacy (2004-06-23) - 395
-
legacy (2004-11-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 288b
-
legacy (2003-06-11) - 288a
-
auditors-resignation-company (2003-03-31) - AUD
-
legacy (2003-03-18) - 288a
-
legacy (2003-03-18) - 288b
-
legacy (2003-10-25) - 288c
-
accounts-with-accounts-type-group (2003-06-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-21) - 288c
-
legacy (2002-04-16) - 288c
-
legacy (2002-11-26) - 363s
-
legacy (2002-11-19) - 353a
-
accounts-with-accounts-type-group (2002-08-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-30) - 363s
-
legacy (2001-04-30) - 225
-
certificate-change-of-name-company (2001-04-27) - CERTNM
-
legacy (2001-04-24) - 288a
-
legacy (2001-04-24) - 288b
-
memorandum-articles (2001-05-08) - MEM/ARTS
-
resolution (2001-07-08) - RESOLUTIONS
-
legacy (2001-11-30) - 288a
-
legacy (2001-05-09) - 288a
-
legacy (2001-07-19) - 395
-
legacy (2001-07-20) - 287
-
legacy (2001-07-23) - 123
-
legacy (2001-07-23) - 122
-
legacy (2001-07-23) - 88(2)R
-
legacy (2001-07-23) - 288a
-
legacy (2001-08-08) - 88(2)R
-
legacy (2001-09-25) - 288a
-
legacy (2001-11-20) - 363s
-
certificate-change-of-name-company (2001-07-04) - CERTNM
-
legacy (2001-10-18) - 288a
keyboard_arrow_right 2000
-
incorporation-company (2000-10-27) - NEWINC