Ti Group Automotive Systems (Uk) Limited

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Ti Group Automotive Systems (uk) Limited

00784687•Private Limited With Share Capital

4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX42SU
01865871820

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Incorporated

16/12/1963

Company Age

62 years

Directors

5

Employees

109

SIC Code

24200

Risk

very low risk

Company Overview

Registration, classification & business activity

Ti Group Automotive Systems (uk) Limited (00784687) is a private limited with share capital incorporated on 16/12/1963 (62 years old) and registered in oxford, OX42SU. The company operates under SIC code 24200 and is classified as Medium.

Ti group automotive systems (uk) limited is a mining & metals company based out of 4650 kingsgate cascade way oxford business park south, oxford, united kingdom.

Private Limited With Share Capital
SIC: 24200
Medium
Incorporated 16/12/1963
OX42SU
109 employees

Financial Overview

Total Assets

£66.97M

Liabilities

£4.35M

Net Assets

£62.62M

Turnover

£14.09M

Cash

£0

Key Metrics

109

Employees

5

Directors

1

Shareholders

Board of Directors

4
C
chen vui wong
director
A
asha grewal
director
A
asha khehar grewal
director
L
lawrence howard twigger
director

Charges

17

Registered

7

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
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
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-06-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
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:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
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:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
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:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Legacy
Category:Capital
Date:11-01-2017
Legacy
Category:Insolvency
Date:11-01-2017
Capital Statement Capital Company With Date Currency Figure
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
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Resolution
Category:Resolution
Date:11-01-2017
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:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
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:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name 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:20-08-2013
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:05-06-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
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:14-04-2012
Legacy
Category:Mortgage
Date:07-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
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
Memorandum Articles
Category:Incorporation
Date:02-06-2011
Resolution
Category:Resolution
Date:02-06-2011
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
Legacy
Category:Capital
Date:29-12-2010
Resolution
Category:Resolution
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Legacy
Category:Mortgage
Date:07-09-2010
Capital Allotment Shares
Category:Capital
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Legacy
Category:Mortgage
Date:17-12-2009
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:Capital
Date:10-09-2008

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months6
60 Months39

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

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
Nissan Motormanufacturing Site, Washington Road, Sunderland, Tyne And Wear, SR53NS
Stafford Park 6, Telford, Shropshire, TF33AT

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Contact

01865871820
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX42SU