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TI GROUP AUTOMOTIVE SYSTEMS LIMITED - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 00581742
- 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
- HOWELL, Simon Paul
- WONG, Chen Vui
- Company secretaries
- LUDLOW, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-04-05
- Age Of Company 1957-04-05 67 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUNDY INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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TI GROUP AUTOMOTIVE SYSTEMS LIMITED Company Description
- TI GROUP AUTOMOTIVE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00581742. Its current trading status is "live". It was registered 1957-04-05. It was previously called BUNDY INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". 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 2012-05-22.It can be contacted at 4650 Kingsgate Cascade Way .
Get TI GROUP AUTOMOTIVE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti Group Automotive Systems Limited - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
- 1957-04-05
- 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 2023
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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legacy (2023-10-09) - AGREEMENT2
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legacy (2023-10-09) - GUARANTEE2
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legacy (2023-10-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-10-10) - AA
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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change-person-director-company-with-change-date (2015-10-12) - CH01
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accounts-with-accounts-type-full (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-31) - CH03
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accounts-with-accounts-type-full (2014-09-23) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-20) - MG02
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legacy (2012-04-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-10-29) - AA
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legacy (2012-08-28) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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legacy (2011-03-04) - MG01
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legacy (2011-02-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-01-19) - SH19
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capital-allotment-shares (2011-01-17) - SH01
keyboard_arrow_right 2010
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legacy (2010-09-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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resolution (2010-12-29) - RESOLUTIONS
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legacy (2010-12-29) - SH20
keyboard_arrow_right 2009
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legacy (2009-12-17) - MG01
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363s
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legacy (2008-03-17) - 403a
keyboard_arrow_right 2007
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legacy (2007-02-15) - 288b
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legacy (2007-06-19) - 363s
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legacy (2007-07-17) - 395
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legacy (2007-07-19) - 395
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resolution (2007-10-11) - RESOLUTIONS
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legacy (2007-12-06) - 288a
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legacy (2007-10-11) - 123
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legacy (2007-10-11) - 88(2)R
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-05) - 395
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legacy (2006-06-05) - 363s
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-08-11) - 288b
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legacy (2005-08-11) - 288a
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-06-23) - 395
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legacy (2004-06-21) - 363s
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memorandum-articles (2004-04-23) - MEM/ARTS
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-06-21) - 363s
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legacy (2003-10-25) - 288c
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accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
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accounts-amended-with-accounts-type-full (2002-11-11) - AAMD
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-06-28) - 288c
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legacy (2002-06-21) - 363s
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legacy (2002-04-16) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-09) - 395
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legacy (2001-10-03) - 155(6)a
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memorandum-articles (2001-08-13) - MEM/ARTS
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accounts-with-accounts-type-full (2001-09-18) - AA
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legacy (2001-07-06) - 288b
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legacy (2001-07-06) - 363s
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legacy (2001-07-12) - 288a
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legacy (2001-07-13) - 288a
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legacy (2001-09-21) - 288b
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legacy (2001-07-19) - 395
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legacy (2001-07-20) - 288a
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resolution (2001-08-13) - RESOLUTIONS
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legacy (2001-08-17) - 288b
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legacy (2001-08-23) - 363s
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legacy (2001-07-20) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-06-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-09) - 288b
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legacy (1999-02-09) - 288a
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legacy (1999-05-27) - 363s
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accounts-with-accounts-type-full (1999-07-09) - AA
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certificate-change-of-name-company (1999-10-12) - CERTNM
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legacy (1999-03-02) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-18) - AUD
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-full (1998-07-07) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-18) - AA
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legacy (1997-06-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-30) - AA
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legacy (1996-06-30) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-14) - 363s
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legacy (1995-09-20) - 288
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accounts-with-accounts-type-full (1995-09-12) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-09-02) - 123
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resolution (1994-09-02) - RESOLUTIONS
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legacy (1994-07-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-22) - 363s
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accounts-with-accounts-type-full (1993-06-22) - AA
keyboard_arrow_right 1992
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legacy (1992-11-24) - 288
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legacy (1992-07-10) - 363b
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accounts-with-accounts-type-full (1992-07-10) - AA
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legacy (1992-01-02) - 288
keyboard_arrow_right 1991
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legacy (1991-06-03) - 363a
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accounts-with-accounts-type-full (1991-06-03) - AA
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legacy (1991-06-12) - 287
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legacy (1991-03-07) - 288
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legacy (1991-11-28) - 123
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legacy (1991-11-28) - 88(2)R
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resolution (1991-11-28) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-07-23) - 288
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accounts-with-accounts-type-full (1990-07-19) - AA
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legacy (1990-07-19) - 363
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legacy (1990-05-14) - 288
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legacy (1990-02-13) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-11) - AA
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legacy (1989-09-11) - 363
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certificate-change-of-name-company (1989-03-03) - CERTNM
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-19) - AA
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legacy (1988-07-19) - 363
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resolution (1988-08-19) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-10-27) - 288
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legacy (1987-01-16) - 288
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certificate-change-of-name-company (1987-02-06) - CERTNM
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legacy (1987-08-15) - 288
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legacy (1987-09-07) - 363
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accounts-with-accounts-type-full (1987-09-07) - AA
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legacy (1987-09-07) - 288
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legacy (1987-09-16) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-30) - AA
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legacy (1986-07-30) - 363
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-02-06) - CERTNM
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-05-17) - CERTNM
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-10-09) - CERTNM
keyboard_arrow_right 1966
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miscellaneous (1966-06-09) - MISC
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legacy (1966-05-31) - 123
keyboard_arrow_right 1957
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miscellaneous (1957-04-05) - MISC