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Company Information for

TI AUTOMOTIVE (CHINA) LIMITED

4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU,
Company Registration Number
04081361
Private Limited Company
Active

Company Overview

About Ti Automotive (china) Ltd
TI AUTOMOTIVE (CHINA) LIMITED was founded on 2000-10-02 and has its registered office in Oxford. The organisation's status is listed as "Active". Ti Automotive (china) 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 AUTOMOTIVE (CHINA) LIMITED
 
Legal Registered Office
4650 KINGSGATE CASCADE WAY
OXFORD BUSINESS PARK SOUTH
OXFORD
OXFORDSHIRE
OX4 2SU
Other companies in OX4
 
Filing Information
Company Number 04081361
Company ID Number 04081361
Date formed 2000-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 07:03:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TI AUTOMOTIVE (CHINA) LIMITED
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Company Officers of TI AUTOMOTIVE (CHINA) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH LUDLOW
 Company Secretary 2001-06-13
TIMOTHY DAVID WARNEFORD EDWARDS
 Director 2007-11-30
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 2001-06-13 2014-07-18
CHRISTOPHER JOSEPH KINSELLA
 Director 2001-06-13 2007-11-30
SISEC LIMITED
 Nominated Secretary 2000-10-02 2001-06-13
LOVITING LIMITED
 Nominated Director 2000-10-02 2001-06-13
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2000-10-02 2001-06-13

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 LIMITED Company Secretary 2001-06-29 CURRENT 1957-04-05 Active
DAVID JOSEPH LUDLOW TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1963-12-16 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 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 GROUP AUTOMOTIVE SYSTEMS LIMITED Director 2005-07-21 CURRENT 1957-04-05 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 LIMITED Director 2018-01-31 CURRENT 1957-04-05 Active
MATTHEW KEATS PAROLY TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED Director 2018-01-31 CURRENT 1963-12-16 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
2024-10-10CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-08-19Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-19Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-19Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-24CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-02-03APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HARRISON
2022-10-06CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-06-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13AP01DIRECTOR APPOINTED MR PHILIP MICHAEL HARRISON
2022-06-10AP01DIRECTOR APPOINTED MR CHEN VUI WONG
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALLEN
2021-11-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040813610008
2021-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 040813610007
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 040813610006
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14AP01DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN
2018-12-11AP01DIRECTOR APPOINTED MR SIMON PAUL HOWELL
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WARNEFORD EDWARDS
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
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
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06ANNOTATIONClarification
2017-06-06SH19Statement of capital on 2017-06-06 GBP 2.00
2017-05-11ANNOTATIONClarification
2017-05-11SH19Statement of capital on 2017-05-11 GBP 3
2017-05-11RP04SH01Second filing of capital allotment of shares GBP3
2016-11-14SH20STATEMENT BY DIRECTORS
2016-11-14SH1914/11/16 STATEMENT OF CAPITAL GBP 1
2016-11-14CAP-SSSOLVENCY STATEMENT DATED 24/10/16
2016-11-14SH0124/10/16 STATEMENT OF CAPITAL GBP 2
2016-11-14SH20STATEMENT BY DIRECTORS
2016-11-14SH1914/11/16 STATEMENT OF CAPITAL GBP 1
2016-11-14CAP-SSSOLVENCY STATEMENT DATED 24/10/16
2016-11-14SH0124/10/16 STATEMENT OF CAPITAL GBP 2
2016-11-14RES14FIRST BI EUR31,497,000. SECOND BI EUR 13,088,000. SHARE PREMIUM ACCOUNTS BE CANCELLED 24/10/2016
2016-11-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • First bi EUR31,497,000. Second bi eur 13,088,000. share premium accounts be cancelled 24/10/2016
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WARNEFORD EDWARDS / 12/10/2015
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0102/10/15 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14MEM/ARTSARTICLES OF ASSOCIATION
2015-07-14RES13APPROVAL OF FINANCE DOCUMENTS 29/06/2015
2015-07-14RES01ALTER ARTICLES 29/06/2015
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 040813610005
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0102/10/14 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUERRIERO
2014-08-05AP01DIRECTOR APPOINTED DAVID MURRELL
2013-10-07AR0102/10/13 FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-04AR0102/10/12 FULL LIST
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AR0102/10/11 FULL LIST
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-13AR0102/10/10 FULL LIST
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 2
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-29AR0102/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WARNEFORD EDWARDS / 02/10/2009
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-22363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-22MEM/ARTSARTICLES OF ASSOCIATION
2006-11-02363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-07363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-26363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-26363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-10-25288cDIRECTOR'S PARTICULARS CHANGED
2003-03-31AUDAUDITOR'S RESIGNATION
2002-10-06363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-09-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-28288cSECRETARY'S PARTICULARS CHANGED
2002-04-16288cDIRECTOR'S PARTICULARS CHANGED
2001-10-23363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-07-20287REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2001-06-28288bSECRETARY RESIGNED
2001-06-28288aNEW SECRETARY APPOINTED
2001-06-18288bDIRECTOR RESIGNED
2001-06-18225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288bDIRECTOR RESIGNED
2001-06-15CERTNMCOMPANY NAME CHANGED 2135TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 15/06/01
2000-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TI AUTOMOTIVE (CHINA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AUTOMOTIVE (CHINA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Outstanding 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)
Intangible Assets
Patents
We have not found any records of TI AUTOMOTIVE (CHINA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TI AUTOMOTIVE (CHINA) LIMITED
Trademarks
We have not found any records of TI AUTOMOTIVE (CHINA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TI AUTOMOTIVE (CHINA) 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 (70100 - Activities of head offices) as TI AUTOMOTIVE (CHINA) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where TI AUTOMOTIVE (CHINA) 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 AUTOMOTIVE (CHINA) 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 AUTOMOTIVE (CHINA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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