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TI GROUP AUTOMOTIVE SYSTEMS LIMITED - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00581742
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4650 Kingsgate Cascade Way
- Oxford Business Park South
- Oxford
- Oxfordshire
- OX4 2SU 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU UK
Management
- Geschäftsführung
- HOWELL, Simon Paul
- WONG, Chen Vui
- Prokuristen
- LUDLOW, David Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.04.1957
- Alter der Firma 1957-04-05 67 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BUNDY INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-22
- Jahresmeldung
- Fälligkeit: 2024-06-05
- Letzte Einreichung: 2023-05-22
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TI GROUP AUTOMOTIVE SYSTEMS LIMITED Firmenbeschreibung
- TI GROUP AUTOMOTIVE SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00581742. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.04.1957 registriert. TI GROUP AUTOMOTIVE SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUNDY INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2012.Die Firma kann schriftlich über 4650 Kingsgate Cascade Way erreicht werden.
Jetzt sichern TI GROUP AUTOMOTIVE SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ti Group Automotive Systems Limited - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, Grossbritannien
- 1957-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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confirmation-statement-with-no-updates (2023-05-24) - CS01
-
legacy (2023-10-09) - AGREEMENT2
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legacy (2023-10-09) - GUARANTEE2
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legacy (2023-10-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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confirmation-statement-with-no-updates (2018-06-04) - CS01
-
accounts-with-accounts-type-full (2018-10-10) - AA
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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change-person-director-company-with-change-date (2015-10-12) - CH01
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accounts-with-accounts-type-full (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-31) - CH03
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accounts-with-accounts-type-full (2014-09-23) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-20) - MG02
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legacy (2012-04-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-10-29) - AA
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legacy (2012-08-28) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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legacy (2011-03-04) - MG01
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legacy (2011-02-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-01-19) - SH19
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capital-allotment-shares (2011-01-17) - SH01
keyboard_arrow_right 2010
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legacy (2010-09-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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resolution (2010-12-29) - RESOLUTIONS
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legacy (2010-12-29) - SH20
keyboard_arrow_right 2009
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legacy (2009-12-17) - MG01
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363s
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legacy (2008-03-17) - 403a
keyboard_arrow_right 2007
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legacy (2007-02-15) - 288b
-
legacy (2007-06-19) - 363s
-
legacy (2007-07-17) - 395
-
legacy (2007-07-19) - 395
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resolution (2007-10-11) - RESOLUTIONS
-
legacy (2007-12-06) - 288a
-
legacy (2007-10-11) - 123
-
legacy (2007-10-11) - 88(2)R
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-12-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 395
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legacy (2006-06-05) - 363s
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
-
legacy (2005-08-11) - 288b
-
legacy (2005-08-11) - 288a
-
legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-06-23) - 395
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legacy (2004-06-21) - 363s
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memorandum-articles (2004-04-23) - MEM/ARTS
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-06-21) - 363s
-
legacy (2003-10-25) - 288c
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accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
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accounts-amended-with-accounts-type-full (2002-11-11) - AAMD
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-06-28) - 288c
-
legacy (2002-06-21) - 363s
-
legacy (2002-04-16) - 288c
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 395
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legacy (2001-10-03) - 155(6)a
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memorandum-articles (2001-08-13) - MEM/ARTS
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accounts-with-accounts-type-full (2001-09-18) - AA
-
legacy (2001-07-06) - 288b
-
legacy (2001-07-06) - 363s
-
legacy (2001-07-12) - 288a
-
legacy (2001-07-13) - 288a
-
legacy (2001-09-21) - 288b
-
legacy (2001-07-19) - 395
-
legacy (2001-07-20) - 288a
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resolution (2001-08-13) - RESOLUTIONS
-
legacy (2001-08-17) - 288b
-
legacy (2001-08-23) - 363s
-
legacy (2001-07-20) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-06-14) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-09) - 288b
-
legacy (1999-02-09) - 288a
-
legacy (1999-05-27) - 363s
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accounts-with-accounts-type-full (1999-07-09) - AA
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certificate-change-of-name-company (1999-10-12) - CERTNM
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legacy (1999-03-02) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-18) - AUD
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-full (1998-07-07) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-18) - AA
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legacy (1997-06-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-30) - AA
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legacy (1996-06-30) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-14) - 363s
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legacy (1995-09-20) - 288
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accounts-with-accounts-type-full (1995-09-12) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-26) - AA
-
legacy (1994-09-02) - 123
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resolution (1994-09-02) - RESOLUTIONS
-
legacy (1994-07-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-22) - 363s
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accounts-with-accounts-type-full (1993-06-22) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-24) - 288
-
legacy (1992-07-10) - 363b
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accounts-with-accounts-type-full (1992-07-10) - AA
-
legacy (1992-01-02) - 288
keyboard_arrow_right 1991
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legacy (1991-06-03) - 363a
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accounts-with-accounts-type-full (1991-06-03) - AA
-
legacy (1991-06-12) - 287
-
legacy (1991-03-07) - 288
-
legacy (1991-11-28) - 123
-
legacy (1991-11-28) - 88(2)R
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resolution (1991-11-28) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-07-23) - 288
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accounts-with-accounts-type-full (1990-07-19) - AA
-
legacy (1990-07-19) - 363
-
legacy (1990-05-14) - 288
-
legacy (1990-02-13) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-11) - AA
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legacy (1989-09-11) - 363
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certificate-change-of-name-company (1989-03-03) - CERTNM
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-19) - AA
-
legacy (1988-07-19) - 363
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resolution (1988-08-19) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-10-27) - 288
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legacy (1987-01-16) - 288
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certificate-change-of-name-company (1987-02-06) - CERTNM
-
legacy (1987-08-15) - 288
-
legacy (1987-09-07) - 363
-
accounts-with-accounts-type-full (1987-09-07) - AA
-
legacy (1987-09-07) - 288
-
legacy (1987-09-16) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-30) - AA
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legacy (1986-07-30) - 363
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-02-06) - CERTNM
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-05-17) - CERTNM
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-10-09) - CERTNM
keyboard_arrow_right 1966
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miscellaneous (1966-06-09) - MISC
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legacy (1966-05-31) - 123
keyboard_arrow_right 1957
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miscellaneous (1957-04-05) - MISC