Ti Group Automotive Systems Limited, Oxford

Ti Group Automotive Systems Limited is a private limited company. Once, it was called Bundy International Limited (it was changed on 1999-10-13). Located at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford OX4 2SU, the above-mentioned 67 years old enterprise was incorporated on 1957-04-05 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this enterprise: Chen W. (appointed on 31 May 2022), Simon H. (appointed on 15 November 2019). As for the secretaries (1 in total), we can name: David L. (appointed on 29 June 2001).
About
Name: Ti Group Automotive Systems Limited
Number: 00581742
Incorporation date: 1957-04-05
End of financial year: 31 December
 
Address: 4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
OX4 2SU
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Ti Automotive Limited
6 April 2016
Address 4650 Kingsgate Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 04097913
Nature of control: 75,01-100% shares
Ti Fluid Systems Plc
27 March 2018
Address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 09402231
Nature of control: 75,01-100% shares

The target date for Ti Group Automotive Systems Limited confirmation statement filing is 2024-06-05. The previous one was sent on 2023-05-22. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Ti Automotive Limited owns over 3/4 of shares. This corporate PSC is located at Kingsgate, Cascade Way, Oxford Business Park South, OX4 2SU Oxford, Oxfordshire. Ti Fluid Systems Plc owns over 3/4 of shares. This corporate PSC is located at Cascade Way, Oxford Business Park South, OX4 2SU Oxford.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, October 2023 | accounts
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