Menna Overview
Here’s a quick overview of TI FLUID SYSTEMS LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2015.
TI FLUID SYSTEMS LIMITED
- Company statusactive
- Company No09402231
- Age10 years 7 months Incorporated 22 January 2015
- Officers4
Address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
TI FLUID SYSTEMS LIMITED is an active company incorporated on 22 January 2015 and based in Oxford, Oxfordshire, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Group
3 Months Ago on 27 May 2025
Cessation Of A Person With Significant Control
3 Months Ago on 13 May 2025
Cessation Of A Person With Significant Control
3 Months Ago on 13 May 2025
Cessation Of A Person With Significant Control
3 Months Ago on 13 May 2025
Cessation Of A Person With Significant Control
3 Months Ago on 13 May 2025
Notification Of A Person With Significant Control
3 Months Ago on 13 May 2025
Confirmation Statement With Updates
3 Months Ago on 13 May 2025
Certificate Re Registration Public Limited Company To Private
4 Months Ago on 24 Apr 2025
Re Registration Memorandum Articles
4 Months Ago on 24 Apr 2025
Resolution
4 Months Ago on 24 Apr 2025
Reregistration Public To Private Company
4 Months Ago on 24 Apr 2025
Capital Allotment Shares
4 Months Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
4 Months Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
4 Months Ago on 17 Apr 2025
Court Order
4 Months Ago on 17 Apr 2025
Capital Cancellation Shares
5 Months Ago on 03 Mar 2025
Resolution
6 Months Ago on 13 Feb 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACOSTA, Janis Nikkoline | secretary | 28 Aug 2023 | |
| DE BOCK, Alexander Ignace | director | Nov 1976 | 06 Apr 2023 |
| LIAO, Alexander | director | Nov 1993 | 16 Apr 2025 |
| WILLIAMS, Jonathan | director | Aug 1989 | 16 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abc Technologies Acquisitions Limited | 15 Apr 2025 | |
| Bc Omega Holdco Limited | 25 Oct 2017 | |
| Bain Capital Fund Xi, L.P. | 06 Apr 2016 | |
| Bain Capital Partners Xi, L.P. | 06 Apr 2016 | |
| Bain Capital Investors, Llc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CARSON, Neil Andrew Patrick are mutual persons.
CARSON, Neil Andrew Patrick are mutual persons.
COBBOLD, Timothy Russell are mutual persons.
COBBOLD, Timothy Russell are mutual persons.
COBBOLD, Timothy Russell are mutual persons.
COBBOLD, Timothy Russell are mutual persons.
COOK, Todd Michael, HUNDZINSKI, Ronald, KNUTSON, Timothy James, KOZYRA, William Lawrence, THOMAS, Stephen are mutual persons.
COOK, Todd Michael, KNUTSON, Timothy James, KOZYRA, William Lawrence, THOMAS, Stephen are mutual persons.
HUNDZINSKI, Ronald, KNUTSON, Timothy James are mutual persons.
LODGE, Jane Ann are mutual persons.
LODGE, Jane Ann are mutual persons.
LODGE, Jane Ann are mutual persons.
SHELL PLC
CARSON, Neil Andrew Patrick are mutual persons.
OXFORD INSTRUMENTS PLC
CARSON, Neil Andrew Patrick are mutual persons.
THE GOLDSMITHS' FOUNDATION
CARSON, Neil Andrew Patrick are mutual persons.
TT ELECTRONICS PLC
CARSON, Neil Andrew Patrick are mutual persons.
PAYPOINT PLC
CARSON, Neil Andrew Patrick are mutual persons.
JOHNSON MATTHEY PLC
CARSON, Neil Andrew Patrick are mutual persons.
AVON TECHNOLOGIES PLC
CARSON, Neil Andrew Patrick are mutual persons.
SPIRAX GROUP PLC
COBBOLD, Timothy Russell are mutual persons.
ROTORK P.L.C.
COBBOLD, Timothy Russell are mutual persons.
DRAX GROUP PLC
COBBOLD, Timothy Russell are mutual persons.
DE LA RUE LIMITED
COBBOLD, Timothy Russell are mutual persons.
OMEGA NEWCO SUB I LIMITED
COOK, Todd Michael, KNUTSON, Timothy James, KOZYRA, William Lawrence, THOMAS, Stephen are mutual persons.
SUMO GROUP LIMITED
DUNSTAN, Andrea Margaret are mutual persons.
MACFARLANE GROUP PLC
DUNSTAN, Andrea Margaret are mutual persons.
SENSATA TECHNOLOGIES HOLDING PLC
EDGERLEY, Paul are mutual persons.
TI AUTOMOTIVE FINANCE PLC
HUNDZINSKI, Ronald are mutual persons.
TIFS HOLDINGS LIMITED
HUNDZINSKI, Ronald, KNUTSON, Timothy James are mutual persons.
MORGAN ADVANCED MATERIALS PLC
LODGE, Jane Ann are mutual persons.
BAKKAVOR GROUP PLC
LODGE, Jane Ann are mutual persons.
IVES VENTURES LIMITED
LODGE, Jane Ann are mutual persons.
CEVA GROUP LIMITED
SMITH, John Frederick are mutual persons.
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 FLUID SYSTEMS LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2015.