Menna Overview
Here’s a quick overview of TI GROUP AUTOMOTIVE SYSTEMS LIMITED 👀 — a Oxford, Oxfordshire based business that started in 1957.
TI GROUP AUTOMOTIVE SYSTEMS LIMITED
- Company statusactive
- Company No00581742
- Age69 years 3 months Incorporated 5 April 1957
- Officers2
Address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
TI GROUP AUTOMOTIVE SYSTEMS LIMITED is an active company incorporated on 5 April 1957 and based in Oxford, Oxfordshire. The company was registered 69 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKWELL, Richard John | director | Jul 1966 | 26 Jun 2025 |
| WONG, Chen Vui | director | May 1976 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ti Fluid Systems Plc | 27 Mar 2018 | |
| Ti Automotive Limited | 06 Apr 2016 |
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BLACKWELL, Richard John, WONG, Chen Vui, KINSELLA, Christopher Joseph, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, HARRISON, Philip Michael, HOWELL, Simon Paul are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, ALLEN, Robert Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
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BLACKWELL, Richard John, WONG, Chen Vui, KINSELLA, Christopher Joseph, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, LAULE, William Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
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BLACKWELL, Richard John, WONG, Chen Vui, KINSELLA, Christopher Joseph, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, LAULE, William Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
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BLACKWELL, Richard John, WONG, Chen Vui, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HOWELL, Simon Paul are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, HARRISON, Philip Michael, HOWELL, Simon Paul, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
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WONG, Chen Vui are mutual persons.
LUDLOW, David Joseph, HARRISON, Philip Michael, THOMAS, Simon Francis are mutual persons.
LUDLOW, David Joseph, WELSH, Thomas Allan are mutual persons.
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LUDLOW, David Joseph are mutual persons.
LUDLOW, David Joseph are mutual persons.
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TEMPLETON, Kenneth Nelson are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TI GROUP AUTOMOTIVE SYSTEMS LIMITED 👀 — a Oxford, Oxfordshire based business that started in 1957.