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TI GROUP AUTOMOTIVE SYSTEMS LIMITED

Learn more about TI GROUP AUTOMOTIVE SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

TI GROUP AUTOMOTIVE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00581742
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.05
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company TI GROUP AUTOMOTIVE SYSTEMS LIMITED is a Private Limited Company, registration number 00581742, established in United Kingdom on the 5. April 1957. The company is now active. The company has been in business for 59 years and 8 months. This company used to be called BUNDY INTERNATIONAL LIMITED. The company is based on 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU. Business of the company TI GROUP AUTOMOTIVE SYSTEMS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.22. We do not have any information about the company TI GROUP AUTOMOTIVE SYSTEMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

JPMORGAN CHASE BANK, N.A.
- Outstanding on 2015.07.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WARNEFORD EDWARDS / 12/10/2015
Form type: CH01
Date: 2015.10.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005817420012
Form type: MR01
Date: 2015.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005817420011
Form type: MR04
Date: 2015.07.08
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 10299000
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014
Form type: CH03
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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DIRECTOR APPOINTED DAVID MURRELL
Form type: AP01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUERRIERO
Form type: TM01
Date: 2014.08.05
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005817420011
Form type: MR01
Date: 2013.06.18
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.08.28
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.04
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SOLVENCY STATEMENT DATED 13/12/10
Form type: CAP-SS
Date: 2011.02.07
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19/01/11 STATEMENT OF CAPITAL GBP 10299000
Form type: SH19
Date: 2011.01.19
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13/12/10 STATEMENT OF CAPITAL GBP 27000000
Form type: SH01
Date: 2011.01.17
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NC INC ALREADY ADJUSTED 13/12/2010
Form type: RES04
Date: 2010.12.29
Child documents:
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.29
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REDUCE ISSUED CAPITAL 13/12/2010
Form type: RES06
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.09.07
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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AD 10/10/07---------, £ SI [email protected]=4980000, £ IC 13020000/18000000
Form type: 88(2)R
Date: 2007.10.11
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£ NC 13020000/18000000, 10/
Form type: RES04
Date: 2007.10.11
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NC INC ALREADY ADJUSTED, 10/10/07
Form type: 123
Date: 2007.10.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.17
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30

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Company directors and board members:

DAVID JOSEPH LUDLOW (current)
Secretary, SOLICITOR, 2001.06.29
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH , OXFORD
OX4 2SU, OXFORDSHIRE
TIMOTHY DAVID WARNEFORD EDWARDS (current)
Director, FINANCIAL CONTROLLER, 2005.07.21
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH , OXFORD
OX4 2SU, OXFORDSHIRE
DAVID MURRELL (current)
Director, EXECUTIVE MANAGING DIRECTOR EUROPE, 2014.07.18
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH , OXFORD
OX4 2SU, OXFORDSHIRE
CHRISTOPHER JOSEPH KINSELLA (resigned)
Secretary, ACCOUNTANT, 1999.01.28 - 2001.06.29
16 WICKHAM DRIVE CORFE MULLEN , WIMBORNE
BH21 3JT, DORSET
KENNETH NELSON TEMPLETON (resigned)
Secretary, 1992.05.22 - 1999.01.29
ORCHARD GRANGE THE STREET BRIGHTWELL-CUM-SOTWELL , WALLINGFORD
OX10 0RX, OXFORDSHIRE
MALCOLM JOHN AITKEN (resigned)
Director, CHARTERED ENGINEER, 1999.01.28 - 2001.07.02
VALE HOUSE 6 OCK MEADOW STANFORD IN THE VALE , FARINGDON
SN7 8LN, OXFORDSHIRE
HOWARD DUXBURY (resigned)
Director, MANAGING DIRECTOR, 2001.06.29 - 2005.07.21
LOWER GATEHOUSE 8 MAIN STREET , DENTON
NN7 1DQ, NORTHAMPTONSHIRE
ROBERT WILLIAM JOHN GOFF (resigned)
Director, ENGINEER, 1992.05.22 - 1992.11.18
15 KINGFISHER CLOSE , ABINGDON
OX14 5NP, OXFORDSHIRE
TIMOTHY MICHAEL GUERRIERO (resigned)
Director, GENERAL COUNSEL, 2007.11.30 - 2014.07.18
45893 FERMANAGH NORTHVILLE , MICHIGAN
48167, 48167
USA
CLIVE KELLETT (resigned)
Director, COMPANY DIRECTOR, 2001.06.29 - 2001.09.03
3 REDWOOD BURNHAM , SLOUGH
SL1 8JN, BERKSHIRE
CHRISTOPHER JOSEPH KINSELLA (resigned)
Director, ACCOUNTANT, 1999.01.28 - 2007.11.30
45 NORTHBROOK ROAD , BROADSTONE
BH18 8HD, DORSET
JOHN LANGSTON (resigned)
Director, ACCOUNTANT, 1995.09.13 - 1999.01.29
FALKENHORST 11A ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
WILLIAM JOSEPH LAULE (resigned)
Director, ENGINEER, 1995.09.13 - 1999.01.29
25 ENNISMORE MEWS , LONDON
SW7 1AP
JOHN WILLIAM POTTER (resigned)
Director, ENGINEER, 1992.05.22 - 1995.09.14
WINDY OAKS OLD BATH ROAD SONNING ON THAMES , READING
RG4 0SY, BERKSHIRE
SIDNEY TAYLOR (resigned)
Director, ENGINEER, 1992.05.22 - 1992.11.18
HOME FARM-MANOR ROAD TOWERSEY , THAME
OX9 3QS, OXON
KENNETH NELSON TEMPLETON (resigned)
Director, ACCOUNTANT, 1992.11.18 - 2001.07.02
ORCHARD GRANGE THE STREET BRIGHTWELL-CUM-SOTWELL , WALLINGFORD
OX10 0RX, OXFORDSHIRE
ROGER FREDERICK THOMAS (resigned)
Director, MARKETING DIRECTOR, 1992.11.18 - 1995.09.14
ENBRIDGE COTTAGE CHURCH LANE WOOLTON HILL , NEWBURY
RG15 9XG, BERKSHIRE
SIMON FRANCIS THOMAS (resigned)
Director, 2001.06.29 - 2007.01.31
EAST BARN HAGBOURNE MILL , EAST HAGBOURNE
OX11 9EA, OXFORDSHIRE
THOMAS ALLAN WELSH (resigned)
Director, 1999.01.28 - 2000.12.04
CAPPS MEADOW CAPPS LANE , CHARTRIDGE
HP5 2TX, BUCKINGHAMSHIRE

Companies near to TI GROUP AUTOMOTIVE SYSTEMS ltd.

Information about the Private Limited Company TI GROUP AUTOMOTIVE SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data