TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
COMPANY NUMBER
00784687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24200 -
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
INCORPORATION DATE
16/12/1963
(60 years and 11 months old)
WEBSITE
https://tifluidsystems.com/
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/1994
13/10/1999
BUNDY (U.K) LIMITED
View all previous names
OXFORDSHIRE
OX4 2SU
Telephone: 01865871820
TPS: No
4650 Kingsgate
Cascade Way
Oxford Business Park South
Oxford, Oxfordshire
OX4 2SU
Telephone: 871820
Nissan Motormanufacturing Site
Washington Road
Sunderland
Tyne and Wear
SR5 3NS
Stafford Park 6
Telford
Shropshire
TF3 3AT
Telephone: 430930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/10/2024 | Annual Accounts. (AA) | accounts | |
| 04/06/2024 | Confirmation Statement (CS01) | other | |
| 25/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/06/2001 - Present (23 years and 4 months) Secretary: 29/06/2001 - Present (23 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 15 Past: 24 |
View Report |
|
15/11/2019 - Present (5years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/07/1991 - 30/06/1993 (1 years and 11 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/10/2024 | Annual Accounts. (AA) | accounts | |
| 04/06/2024 | Confirmation Statement (CS01) | other | |
| 25/08/2023 | Annual Accounts. (AA) | accounts | |
| 01/06/2023 | Confirmation Statement (CS01) | other | |
| 03/02/2023 | Termination of appointment of director (TM01) | officers | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 13/06/2022 | Confirmation Statement (CS01) | other | |
| 10/06/2022 | Appointment of director (AP01) | officers | |
| 09/06/2022 | Appointment of director (AP01) | officers | |
| 09/06/2022 | Termination of appointment of director (TM01) | officers | |
| 04/10/2021 | Annual Accounts. (AA) | accounts | |
| 28/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 20/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 01/06/2021 | Confirmation Statement (CS01) | other | |
| 14/01/2021 | Registration of a Charge (MR01) | mortgages | |
| 08/01/2021 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 04/12/2020 | Annual Accounts. (AA) | accounts | |
| 10/06/2020 | Confirmation Statement (CS01) | other | |
| 19/11/2019 | Appointment of director (AP01) | officers | |
| 18/11/2019 | Termination of appointment of director (TM01) | officers | |
| 18/09/2019 | Annual Accounts. (AA) | accounts | |
| 11/06/2019 | Confirmation Statement (CS01) | other | |
| 10/12/2018 | Appointment of director (AP01) | officers | |
| 10/12/2018 | Termination of appointment of director (TM01) | officers | |
| 25/09/2018 | Annual Accounts. (AA) | accounts | |
| 12/06/2018 | Confirmation Statement (CS01) | other | |
| 28/03/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/02/2018 | Appointment of director (AP01) | officers | |
| 31/01/2018 | Termination of appointment of director (TM01) | officers | |
| 23/11/2017 | Termination of appointment of director (TM01) | officers | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 12/06/2017 | Confirmation Statement (CS01) | other | |
| 11/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 11/01/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 11/01/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 11/01/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 11/01/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 11/01/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 11/01/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 11/01/2017 | No description (RESOLUTIONS) | other | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 23/06/2016 | Annual Return (AR01) | returns | |
| 12/10/2015 | Change of director’s details (CH01) | officers | |
| 26/08/2015 | Annual Accounts. (AA) | accounts | |
| 09/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 08/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/06/2015 | Annual Return (AR01) | returns | |
| 31/10/2014 | Change of secretary’s details (CH03) | officers | |
| 04/09/2014 | Annual Accounts. (AA) | accounts | |
| 05/08/2014 | Termination of appointment of director (TM01) | officers | |
| 05/08/2014 | Appointment of director (AP01) | officers | |
| 17/06/2014 | Annual Return (AR01) | returns | |
| 20/08/2013 | Annual Accounts. (AA) | accounts | |
| 18/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2013 | Annual Return (AR01) | returns | |
| 11/01/2013 | Return of Allotment of shares (SH01) | capitals | |
| 02/11/2012 | Annual Accounts. (AA) | accounts | |
| 28/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/06/2012 | Annual Return (AR01) | returns | |
| 14/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 07/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 16/11/2011 | Appointment of director (AP01) | officers | |
| 06/10/2011 | Annual Accounts. (AA) | accounts | |
| 16/06/2011 | Annual Return (AR01) | returns | |
| 02/06/2011 | No description (RESOLUTIONS) | other | |
| 02/06/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 04/03/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/02/2011 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/01/2011 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 29/12/2010 | No description (RESOLUTIONS) | other | |
| 29/12/2010 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 01/10/2010 | Annual Accounts. (AA) | accounts | |
| 07/09/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/07/2010 | Return of Allotment of shares (SH01) | capitals | |
| 28/06/2010 | Annual Return (AR01) | returns | |
| 17/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/11/2009 | Annual Accounts. (AA) | accounts | |
| 04/06/2009 | Annual Return. (363A) | returns | |
| 05/03/2009 | Annual Accounts. (AA) | accounts | |
| 10/09/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 10/09/2008 | No description (RESOLUTIONS) | other | |
| 10/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 10/09/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 17/06/2008 | Annual Return. (363S) | returns | |
| 17/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/11/2007 | Annual Accounts. (AA) | accounts | |
| 11/10/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 11/10/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/10/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 11/10/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 11/10/2007 | No description (RESOLUTIONS) | other | |
| 17/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/06/2007 | Annual Return. (363S) | returns | |
| 15/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/11/2006 | Annual Accounts. (AA) | accounts | |
| 28/06/2006 | Annual Return. (363S) | returns | |
| 05/01/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/11/2005 | Annual Accounts. (AA) | accounts | |
| 14/06/2005 | Annual Return. (363S) | returns | |
| 18/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/10/2004 | Annual Accounts. (AA) | accounts | |
| 30/06/2004 | Annual Return. (363S) | returns | |
| 23/06/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/04/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 03/11/2003 | Annual Accounts. (AA) | accounts | |
| 30/06/2003 | Annual Return. (363S) | returns | |
| 29/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | Philip Michael Harrison (909021379) has left the board |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Philip Michael Harrison (909021379) Appointed |
| 14/06/2022 | New Board Member Chen Vui Wong (928958677) Appointed |
| 13/06/2022 | New Board Member Philip Harrison (929674774) Appointed |
| 13/06/2022 | Robert Michael Allen (910665029) has left the board |
| 12/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Simon Paul Howell (925331568) Appointed |
| 20/11/2019 | Matthew Keats Paroly (922361837) has left the board |
| 21/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/12/2018 | Timothy David Warneford Edwards (910088944) has left the board |
| 12/12/2018 | New Board Member Robert Michael Allen (910665029) Appointed |
| 29/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Matthew Keats Paroly (922361837) Appointed |
| 02/02/2018 | David Murrell (918992718) has left the board |
| 28/11/2017 | David Edward Philip Smith (912397808) has left the board |
| 13/10/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 07/08/2014 | Timothy Michael Guerriero (907645653) has left the board |
| 07/08/2014 | New Board Member David Murrell (918992718) Appointed |
| 21/06/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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