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TI FLUID SYSTEMS PLC - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 09402231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4650 Kingsgate Cascade Way
- Oxford Business Park South
- Oxford
- Oxfordshire
- OX4 2SU
- England 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England UK
Management
- Managing Directors
- COBBOLD, Timothy Russell
- LEVINE, Susan
- SARSYNSKI, Elaine Anne
- SMITH, John Frederick
- THOMAS, Stephen
- BADDELEY, Julie
- DE BOCK, Alexander Ignace
- DIELTJENS, Hans Frans Gerarda
- LODGE, Jane Ann
- SCHOOLENBERG, Trudy, Dr
- Company secretaries
- ACOSTA, Janis Nikkoline
Company Details
- Type of Business
- plc
- Incorporated
- 2015-01-22
- Age Of Company 2015-01-22 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bc Omega Holdco Limited
- Bain Capital Fund Xi, L.P.
- Bain Capital Investors, Llc
- Bain Capital Partners Xi, L.P.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TI FLUID SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 5493001T9RXVD6OAWY46
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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TI FLUID SYSTEMS PLC Company Description
- TI FLUID SYSTEMS PLC is a plc registered in United Kingdom with the Company reg no 09402231. Its current trading status is "live". It was registered 2015-01-22. It was previously called TI FLUID SYSTEMS LIMITED. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary.It can be contacted at 4650 Kingsgate Cascade Way .
Get TI FLUID SYSTEMS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti Fluid Systems Plc - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
- 2015-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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capital-return-purchase-own-shares (2024-02-05) - SH03
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capital-cancellation-shares (2024-02-05) - SH06
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capital-cancellation-shares (2024-01-29) - SH06
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capital-return-purchase-own-shares (2024-01-29) - SH03
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capital-cancellation-shares (2024-01-15) - SH06
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capital-return-purchase-own-shares (2024-01-15) - SH03
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capital-cancellation-shares (2024-01-03) - SH06
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capital-return-purchase-own-shares (2024-01-03) - SH03
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-12-05) - SH03
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capital-cancellation-shares (2023-11-30) - SH06
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resolution (2023-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-05) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-29) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-29) - AP03
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capital-cancellation-shares (2023-11-06) - SH06
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-03) - AP03
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capital-return-purchase-own-shares (2023-11-15) - SH03
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capital-cancellation-shares (2023-11-15) - SH06
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capital-return-purchase-own-shares (2023-12-14) - SH03
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capital-cancellation-shares (2023-12-14) - SH06
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capital-return-purchase-own-shares (2023-12-18) - SH03
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capital-cancellation-shares (2023-12-18) - SH06
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capital-return-purchase-own-shares (2023-12-28) - SH03
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capital-cancellation-shares (2023-12-28) - SH06
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capital-cancellation-shares (2023-12-19) - SH06
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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move-registers-to-sail-company-with-new-address (2022-12-20) - AD03
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change-sail-address-company-with-new-address (2022-12-14) - AD02
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change-person-director-company-with-change-date (2022-11-07) - CH01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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accounts-with-accounts-type-group (2022-06-15) - AA
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resolution (2022-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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resolution (2021-07-28) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-08) - CS01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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accounts-with-accounts-type-group (2021-07-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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accounts-with-accounts-type-group (2020-06-22) - AA
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resolution (2020-08-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-24) - AA
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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capital-allotment-shares (2019-04-24) - SH01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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resolution (2019-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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legacy (2018-01-18) - OC138
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certificate-capital-cancellation-share-premium-account (2018-01-18) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2018-01-18) - SH19
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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resolution (2018-01-22) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-05) - CS01
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confirmation-statement-with-updates (2018-07-12) - CS01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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capital-allotment-shares (2018-12-20) - SH01
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notification-of-a-person-with-significant-control (2018-02-02) - PSC02
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accounts-with-accounts-type-group (2018-06-12) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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capital-allotment-shares (2017-11-17) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-11-09) - SH19
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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auditors-statement (2017-10-18) - AUDS
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accounts-balance-sheet (2017-10-18) - BS
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re-registration-memorandum-articles (2017-10-18) - MAR
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accounts-with-accounts-type-group (2017-06-05) - AA
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resolution (2017-10-09) - RESOLUTIONS
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legacy (2017-10-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-09) - SH19
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confirmation-statement-with-updates (2017-02-03) - CS01
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reregistration-private-to-public-company (2017-10-18) - RR01
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certificate-re-registration-private-to-public-limited-company (2017-10-18) - CERT5
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auditors-report (2017-10-18) - AUDR
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legacy (2017-10-09) - SH20
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resolution (2017-10-18) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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certificate-change-of-name-company (2016-09-27) - CERTNM
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change-of-name-notice (2016-09-27) - CONNOT
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accounts-with-accounts-type-group (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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appoint-person-secretary-company-with-name-date (2015-07-07) - AP03
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change-account-reference-date-company-current-shortened (2015-08-05) - AA01
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incorporation-company (2015-01-22) - NEWINC