Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TI GROUP AUTOMOTIVE SYSTEMS LIMITED
Company Information for

TI GROUP AUTOMOTIVE SYSTEMS LIMITED

4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU,
Company Registration Number
00581742
Private Limited Company
Active

Company Overview

About Ti Group Automotive Systems Ltd
TI GROUP AUTOMOTIVE SYSTEMS LIMITED was founded on 1957-04-05 and has its registered office in Oxford. The organisation's status is listed as "Active". Ti Group Automotive Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TI GROUP AUTOMOTIVE SYSTEMS LIMITED
 
Legal Registered Office
4650 KINGSGATE CASCADE WAY
OXFORD BUSINESS PARK SOUTH
OXFORD
OXFORDSHIRE
OX4 2SU
Other companies in OX4
 
Filing Information
Company Number 00581742
Company ID Number 00581742
Date formed 1957-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB773657783  
Last Datalog update: 2024-11-05 07:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TI GROUP AUTOMOTIVE SYSTEMS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TI GROUP AUTOMOTIVE SYSTEMS LIMITED
The following companies were found which have the same name as TI GROUP AUTOMOTIVE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU Active Company formed on the 1995-05-26
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU Active Company formed on the 1963-12-16
TI GROUP AUTOMOTIVE SYSTEMS L L C Delaware Unknown
TI GROUP AUTOMOTIVE SYSTEMS USA Delaware Unknown
TI GROUP AUTOMOTIVE SYSTEMS NORTH AMERICA LLC Delaware Unknown
TI GROUP AUTOMOTIVE SYSTEMS, L.L.C. 2020 TAYLOR RD AUBURN HILLS MI 48326 Active Company formed on the 2001-10-05
TI GROUP AUTOMOTIVE SYSTEMS, L.L.C. 2020 Taylor Road c/o Tax Department Auburn Hills MI 48326 Active/Compliance Company formed on the 2001-10-10
TI GROUP AUTOMOTIVE SYSTEMS CORPORATION Georgia Unknown
TI GROUP AUTOMOTIVE SYSTEMS CORPORATION Michigan UNKNOWN
TI GROUP AUTOMOTIVE SYSTEMS NORTH AMERICA INCORPORATED Michigan UNKNOWN
TI GROUP AUTOMOTIVE SYSTEMS USA INCORPORATED Michigan UNKNOWN
TI GROUP AUTOMOTIVE SYSTEMS LLC Michigan UNKNOWN
TI GROUP AUTOMOTIVE SYSTEMS CORPORATION Georgia Unknown
TI GROUP AUTOMOTIVE SYSTEMS CORPORATION Tennessee Unknown

Company Officers of TI GROUP AUTOMOTIVE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH LUDLOW
 Company Secretary 2001-06-29
TIMOTHY DAVID WARNEFORD EDWARDS
 Director 2005-07-21
MATTHEW KEATS PAROLY
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MURRELL
 Director 2014-07-18 2018-01-31
TIMOTHY MICHAEL GUERRIERO
 Director 2007-11-30 2014-07-18
CHRISTOPHER JOSEPH KINSELLA
 Director 1999-01-28 2007-11-30
SIMON FRANCIS THOMAS
 Director 2001-06-29 2007-01-31
HOWARD DUXBURY
 Director 2001-06-29 2005-07-21
CLIVE KELLETT
 Director 2001-06-29 2001-09-03
MALCOLM JOHN AITKEN
 Director 1999-01-28 2001-07-02
KENNETH NELSON TEMPLETON
 Director 1992-11-18 2001-07-02
CHRISTOPHER JOSEPH KINSELLA
 Company Secretary 1999-01-28 2001-06-29
THOMAS ALLAN WELSH
 Director 1999-01-28 2000-12-04
KENNETH NELSON TEMPLETON
 Company Secretary 1992-05-22 1999-01-29
JOHN LANGSTON
 Director 1995-09-13 1999-01-29
WILLIAM JOSEPH LAULE
 Director 1995-09-13 1999-01-29
JOHN WILLIAM POTTER
 Director 1992-05-22 1995-09-14
ROGER FREDERICK THOMAS
 Director 1992-11-18 1995-09-14
ROBERT WILLIAM JOHN GOFF
 Director 1992-05-22 1992-11-18
SIDNEY TAYLOR
 Director 1992-05-22 1992-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH LUDLOW HANIL TUBE HOLDINGS LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2016-01-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-05-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-06-09
DAVID JOSEPH LUDLOW TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-06-09
DAVID JOSEPH LUDLOW TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-05-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-01-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-23 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE CANADA HOLDINGS LIMITED Company Secretary 2005-11-08 CURRENT 2005-08-25 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE EURO HOLDINGS LIMITED Company Secretary 2004-10-20 CURRENT 2004-10-20 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE USA HOLDINGS LIMITED Company Secretary 2004-10-20 CURRENT 2004-10-20 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE FINANCE PLC Company Secretary 2002-06-14 CURRENT 2002-06-14 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED Company Secretary 2002-01-28 CURRENT 2001-10-24 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE NOMINEES LIMITED Company Secretary 2001-12-18 CURRENT 2001-06-13 Active - Proposal to Strike off
DAVID JOSEPH LUDLOW TI AUTOMOTIVE HOLDINGS LIMITED Company Secretary 2001-11-12 CURRENT 2001-03-07 Active
DAVID JOSEPH LUDLOW TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED Company Secretary 2001-06-29 CURRENT 1995-05-26 Active
DAVID JOSEPH LUDLOW TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1963-12-16 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE (CHINA) LIMITED Company Secretary 2001-06-13 CURRENT 2000-10-02 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE KOREAN WON HEDGECO LTD Director 2015-11-03 CURRENT 2015-11-03 Active
TIMOTHY DAVID WARNEFORD EDWARDS TIFS HOLDINGS LIMITED Director 2015-06-30 CURRENT 2009-10-29 Active
TIMOTHY DAVID WARNEFORD EDWARDS OMEGA ACQUISITION BIDCO LIMITED Director 2015-06-30 CURRENT 2015-01-22 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE LIMITED Director 2009-12-08 CURRENT 2000-10-27 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE NOMINEES LIMITED Director 2007-11-30 CURRENT 2001-06-13 Active - Proposal to Strike off
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE (CHINA) LIMITED Director 2007-11-30 CURRENT 2000-10-02 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE FINANCE PLC Director 2007-11-30 CURRENT 2002-06-14 Active
TIMOTHY DAVID WARNEFORD EDWARDS HANIL TUBE HOLDINGS LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2016-01-26
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-05-26
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-06-09
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-06-09
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-05-26
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-01-26
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED Director 2005-12-22 CURRENT 1995-05-26 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED Director 2005-11-23 CURRENT 2005-11-23 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE CANADA HOLDINGS LIMITED Director 2005-11-08 CURRENT 2005-08-25 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE HOLDINGS LIMITED Director 2005-07-21 CURRENT 2001-03-07 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED Director 2005-05-02 CURRENT 1963-12-16 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE EURO HOLDINGS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE USA HOLDINGS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
MATTHEW KEATS PAROLY TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED Director 2018-01-31 CURRENT 1995-05-26 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE NOMINEES LIMITED Director 2018-01-31 CURRENT 2001-06-13 Active - Proposal to Strike off
MATTHEW KEATS PAROLY TI AUTOMOTIVE EURO HOLDINGS LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE CANADA HOLDINGS LIMITED Director 2018-01-31 CURRENT 2005-08-25 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED Director 2018-01-31 CURRENT 2005-11-23 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED Director 2018-01-31 CURRENT 2007-05-10 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED Director 2018-01-31 CURRENT 2007-05-09 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE KOREAN WON HEDGECO LTD Director 2018-01-31 CURRENT 2015-11-03 Active
MATTHEW KEATS PAROLY HANIL TUBE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2007-05-24 Active
MATTHEW KEATS PAROLY TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED Director 2018-01-31 CURRENT 1963-12-16 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE (CHINA) LIMITED Director 2018-01-31 CURRENT 2000-10-02 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2001-03-07 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE FINANCE PLC Director 2018-01-31 CURRENT 2002-06-14 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE USA HOLDINGS LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
MATTHEW KEATS PAROLY OMEGA NEWCO SUB II LIMITED Director 2018-01-16 CURRENT 2015-01-22 Active
MATTHEW KEATS PAROLY OMEGA NEWCO SUB I LIMITED Director 2018-01-16 CURRENT 2015-01-22 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE LIMITED Director 2017-01-30 CURRENT 2000-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-06Audit exemption subsidiary accounts made up to 2023-12-31
2024-05-29CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-10-09Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-09Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-03APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HARRISON
2023-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HARRISON
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10AP01DIRECTOR APPOINTED MR CHEN VUI WONG
2022-06-09AP01DIRECTOR APPOINTED MR PHILIP HARRISON
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALLEN
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 005817420017
2021-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 005817420016
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 005817420015
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 005817420014
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 005817420013
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-11-19AP01DIRECTOR APPOINTED MR SIMON PAUL HOWELL
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEATS PAROLY
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-12-10AP01DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WARNEFORD EDWARDS
2018-10-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-03-28PSC02Notification of Ti Fluid Systems Plc as a person with significant control on 2018-03-27
2018-02-01AP01DIRECTOR APPOINTED MR MATTHEW KEATS PAROLY
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 10299000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 10299000
2016-06-16AR0122/05/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-12CH01Director's details changed for Mr Timothy David Warneford Edwards on 2015-10-12
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 005817420012
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005817420011
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 10299000
2015-06-11AR0122/05/15 ANNUAL RETURN FULL LIST
2014-10-31CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOSEPH LUDLOW on 2014-10-16
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05AP01DIRECTOR APPOINTED DAVID MURRELL
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL GUERRIERO
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 10299000
2014-05-28AR0122/05/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 005817420011
2013-05-29AR0122/05/13 FULL LIST
2012-10-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-06-12AR0122/05/12 FULL LIST
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0122/05/11 FULL LIST
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-02-07CAP-SSSOLVENCY STATEMENT DATED 13/12/10
2011-01-19SH1919/01/11 STATEMENT OF CAPITAL GBP 10299000
2011-01-17SH0113/12/10 STATEMENT OF CAPITAL GBP 27000000
2010-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-29RES04NC INC ALREADY ADJUSTED 13/12/2010
2010-12-29SH20STATEMENT BY DIRECTORS
2010-12-29RES06REDUCE ISSUED CAPITAL 13/12/2010
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-08AR0122/05/10 FULL LIST
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17363sRETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-11RES04£ NC 13020000/18000000 10/
2007-10-11123NC INC ALREADY ADJUSTED 10/10/07
2007-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-1188(2)RAD 10/10/07--------- £ SI 4980000@1=4980000 £ IC 13020000/18000000
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-02-15288bDIRECTOR RESIGNED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11288bDIRECTOR RESIGNED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-06-14363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-21363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-25288cDIRECTOR'S PARTICULARS CHANGED
2003-06-21363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-31AUDAUDITOR'S RESIGNATION
2002-11-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TI GROUP AUTOMOTIVE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TI GROUP AUTOMOTIVE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Outstanding JPMORGAN CHASE BANK, N.A.
2013-06-18 Satisfied JPMORGAN CHASE BANK, N.A.
SECURITY AGREEMENT 2012-08-28 Satisfied JPMORGAN CHASE BANK, N.A.
SECURITY AGREEMENT 2011-02-22 Satisfied CITIBANK,N.A.
SECURITY AGREEMENT 2009-12-07 Satisfied WILMINGTON TRUST (LONDON) LIMITED
SECURITY AGREEMENT 2007-06-29 Satisfied J P MORGAN EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT)
A TURKISH LAW SHARE PLEDGE AGREEMENT 2007-06-29 Satisfied J P MORGAN EUROPE LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT FOR AND ON BEHALF OF THEFINANCE PARTIES (THE SECURITY AGENT)
SUPPLEMENTAL DEED 2005-12-19 Satisfied J.P.MORGAN EUROPE LIMITED
SUPPLEMENTAL DEED SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 3 JULY 2001, AS AMENDED AND SUPPLEMENTED BY A SUPPLEMENTAL DEED DATED 25 SEPTEMBER 2001 AND 2004-06-08 Satisfied J. P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF AND THEBANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS
A SUPPLEMENTAL DEED MADE BETWEEN THE COMPANY, TI AUTOMOTIVE LIMITED, CERTAIN SUBSIDIARIES OF THE PARENT AND CHASE MANHATTAN INTERNATIONAL LIMITED. THE SUPPLEMENTAL DEED IS SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 3 JULY 2001. 2001-09-25 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED FOR AND ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS.
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY,TI AUTOMOTIVE (NEWCO) LIMITED (TO BE RENAMED TI AUTOMOTIVE LIMITED), CERTAIN SUBSIDIARIES OF THE PARENT AND CHASE MANHATTAN INTERNATIONAL LIMITED 2001-07-03 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED,AS SECURITY AGENT FOR AND ON BEHALFOF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TI GROUP AUTOMOTIVE SYSTEMS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by TI GROUP AUTOMOTIVE SYSTEMS LIMITED

TI GROUP AUTOMOTIVE SYSTEMS LIMITED has registered 2 patents

GB2346942 , GB2418478 ,

Domain Names
We do not have the domain name information for TI GROUP AUTOMOTIVE SYSTEMS LIMITED
Trademarks
We have not found any records of TI GROUP AUTOMOTIVE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TI GROUP AUTOMOTIVE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TI GROUP AUTOMOTIVE SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TI GROUP AUTOMOTIVE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TI GROUP AUTOMOTIVE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TI GROUP AUTOMOTIVE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX4 2SU