Ti Group Automotive Systems (Deeside) Limited

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Ti Group Automotive Systems (deeside) Limited

03061637•Private Limited With Share Capital

4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX42SU
01244280488

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Incorporated

26/05/1995

Company Age

30 years

Directors

2

Employees

96

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ti Group Automotive Systems (deeside) Limited (03061637) is a private limited with share capital incorporated on 26/05/1995 (30 years old) and registered in oxford, OX42SU. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 26/05/1995
OX42SU
96 employees

Financial Overview

Total Assets

£15.07M

Liabilities

£6.95M

Net Assets

£8.12M

Turnover

£44.02M

Cash

£1.7K

Key Metrics

96

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
chen vui wong
director
L
lawrence howard twigger
director

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Legacy
Category:Capital
Date:11-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2017
Legacy
Category:Insolvency
Date:11-01-2017
Legacy
Category:Capital
Date:11-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2017
Legacy
Category:Insolvency
Date:11-01-2017
Resolution
Category:Resolution
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Memorandum Articles
Category:Incorporation
Date:14-07-2015
Resolution
Category:Resolution
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Legacy
Category:Mortgage
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Legacy
Category:Mortgage
Date:07-04-2012
Legacy
Category:Mortgage
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Memorandum Articles
Category:Incorporation
Date:02-06-2011
Resolution
Category:Resolution
Date:02-06-2011
Legacy
Category:Mortgage
Date:04-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2011
Capital Allotment Shares
Category:Capital
Date:17-01-2011
Resolution
Category:Resolution
Date:29-12-2010
Legacy
Category:Capital
Date:29-12-2010
Legacy
Category:Insolvency
Date:29-12-2010
Resolution
Category:Resolution
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Legacy
Category:Mortgage
Date:17-12-2009
Capital Allotment Shares
Category:Capital
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Mortgage
Date:17-03-2008
Legacy
Category:Mortgage
Date:17-03-2008
Legacy
Category:Mortgage
Date:17-03-2008
Legacy
Category:Mortgage
Date:17-03-2008
Legacy
Category:Officers
Date:06-12-2007

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months6
60 Months37

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX42SURegistered
Tenth Avenue Deeside Industrial Par, Deeside Industrial Park, Deeside, Clwyd, CH52UA

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Contact

01244280488
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX42SU