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Ti Group Automotive Systems (Uk) Limited

00784687

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

4650 KINGSGATE CASCADE WAY, OXFORD, OX4 2SU
Incorporated 16/12/1963

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

24200
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Officers

Mr Chen Vui Wong

director · Since 31/05/2022

GROUP CONTROLLER & VICE PRESIDENT RISK

MALAYSIAN · ENGLAND · Age 50

Also on 20 other boards

Ms Asha Khehar Grewal

director · Since 19/05/2025

LAWYER

BRITISH · ENGLAND · Age 42

Also on 19 other boards

Mr Lawrence Howard Twigger

director · Since 08/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 19 other boards

Persons with Significant Control

Ti Automotive German Holdings (Uk) Limited

75–100% shares

4650 Kingsgate, Cascade Way, Oxford, OX4 2SU

Reg: 06243326 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Ti Fluid Systems Plc

Ceased 15/04/2025

Charges7 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/07/2021Registered 28/07/2021
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 14/07/2021Registered 20/07/2021
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 07/01/2021Registered 14/01/2021
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 07/01/2021Registered 08/01/2021
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR ITSELF AND THE SECUR

Created 21/12/2020Registered 23/12/2020
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR ITSELF AND THE SECUR

Created 21/12/2020Registered 21/12/2020
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 30/06/2015Registered 09/07/2015