Company Information for

TI FLUID SYSTEMS PLC

4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU,

Company Registration Number

09402231

Public Limited Company

Active

About Ti Fluid Systems Plc

TI FLUID SYSTEMS PLC was founded on 2015-01-22 and has its registered office in Oxford. The organisation's status is listed as "Active". Ti Fluid Systems Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
TI FLUID SYSTEMS PLC
Legal Registered Office
4650 KINGSGATE CASCADE WAY
OXFORD BUSINESS PARK SOUTH
OXFORD
OXFORDSHIRE
OX4 2SU
Previous Names
OMEGA HOLDCO II LIMITED
27/09/2016

Filing Information

Company Number09402231
Date formed2015-01-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return22/01/2016
Filing return next due19/02/2017
Type of accountsGROUP
Last Datalog update:
2024-08-05 16:34:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew Keats Paroly Company Secretary 2015-06-30
Neil Andrew Patrick Carson Director NONE 2016-09-28 ENGLAND
Paul Edgerley Director DIRECTOR 2015-06-30 UNITED STATES
Timothy James Knutson Director DIRECTOR 2015-06-30 UNITED STATES
William Lawrence Kozyra Director DIRECTOR 2015-06-30 UNITED STATES
John Frederick Smith Director DIRECTOR 2017-10-24 UNITED STATES
Stephen Thomas Director PRIVATE EQUITY 2015-01-22 UNITED STATES
Jeffrey Henry Vanneste Director DIRECTOR 2017-10-24 UNITED STATES
Manfred Heinrich Wennemer Director NONE 2016-09-28 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Todd Michael Cook Director 2015-01-22 2017-10-04
Steve Zide Director 2015-06-30 2016-09-28

Related Directorships for Neil Andrew Patrick Carson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Andrew Patrick Carson THE GOLDSMITHS' COMPANY CHARITYDirector 2018-04-01 CURRENT 2017-11-06 Active
Neil Andrew Patrick Carson TT ELECTRONICS PLCDirector 2015-05-13 CURRENT 1906-01-16 Active
Neil Andrew Patrick Carson THE GOLDSMITHS' COMPANY TRUSTEEDirector 2014-02-19 CURRENT 2010-08-11 Active - Proposal to Strike off

Related Directorships for Paul Edgerley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Edgerley SENSATA TECHNOLOGIES HOLDING PLCDirector 2018-03-28 CURRENT 2017-08-04 Active

Related Directorships for Timothy James Knutson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Knutson TIFS HOLDINGS LIMITEDDirector 2015-06-30 CURRENT 2009-10-29 Active
Timothy James Knutson OMEGA ACQUISITION BIDCO LIMITEDDirector 2015-06-30 CURRENT 2015-01-22 Active
Timothy James Knutson TI AUTOMOTIVE LIMITEDDirector 2009-12-08 CURRENT 2000-10-27 Active

Related Directorships for William Lawrence Kozyra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Lawrence Kozyra OMEGA ACQUISITION BIDCO LIMITEDDirector 2015-06-30 CURRENT 2015-01-22 Active