Ti Group Automotive Systems Limited

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ti group automotive systems limited
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Ti Group Automotive Systems Limited

00581742Private Limited With Share Capital

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

05/04/1957

Company Age

69 years

Directors

2

Employees

37

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ti Group Automotive Systems Limited (00581742) is a private limited with share capital incorporated on 05/04/1957 (69 years old) and registered in oxford, OX42SU. The company operates under SIC code 82990 and is classified as Small.

Ti group automotive systems limited is a business supplies and equipment company based out of 4650 kingsgate cascade way oxford business park south, oxford, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/04/1957
OX42SU
37 employees

Financial Overview

Total Assets

£24.68M

Liabilities

£13.23M

Net Assets

£11.45M

Turnover

£31.84M

Cash

£867.45

Key Metrics

37

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

16

Registered

6

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Legacy
Category:Other
Date:29-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
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 Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2024
Legacy
Category:Accounts
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2023
Legacy
Category:Accounts
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
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:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
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:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
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:10-10-2018
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:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
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
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:23-09-2014
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:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2012
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
Legacy
Category:Mortgage
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Legacy
Category:Mortgage
Date:04-03-2011
Legacy
Category:Insolvency
Date:07-02-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2011
Capital Allotment Shares
Category:Capital
Date:17-01-2011
Resolution
Category:Resolution
Date:29-12-2010
Legacy
Category:Capital
Date:29-12-2010
Resolution
Category:Resolution
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Legacy
Category:Mortgage
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Legacy
Category:Mortgage
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
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
Legacy
Category:Officers
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007

Import / Export

Imports
12 Months2
60 Months11
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

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

Trading Addresses

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

Contact

01244280488
tifs.com
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX42SU