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4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU
TI GROUP AUTOMOTIVE SYSTEMS LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 April 1957
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 30 Sep 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Asha Khehar Grewal | Director | ||
| Mr Lawrence Howard Twigger | Director | ||
| Mr Chen Vui Wong | Director |
6
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Jpmorgan Chase Bank, N.a. As Agent And Trustee For The Secured Parties | OUTSTANDING | |||
| Jpmorgan Chase Bank, N.a. | OUTSTANDING | |||
| Jpmorgan Chase Bank, N.a. As Agent And Trustee For The Secured Parties | OUTSTANDING | |||
| Jpmorgan Chase Bank, N.a. As Agent And Trustee For The Secured Parties | OUTSTANDING | |||
| Jpmorgan Chase Bank, N.a., As Administrative Agent And Collateral Agent For Itself And The Secu | OUTSTANDING | |||
| Jpmorgan Chase Bank, N.a. | OUTSTANDING | |||
| Jpmorgan Chase Bank, N.a. | SATISFIED | |||
| Security Agreement | Jpmorgan Chase Bank, N.a. | SATISFIED | ||
| Security Agreement | Citibank,n.a. | SATISFIED | ||
| Security Agreement | Wilmington Trust (London) Limited | SATISFIED | ||
| A Turkish Law Share Pledge Agreement | J P Morgan Europe Limited Acting In Its Capacity As Security Agent For And On Behalf Of Thefina | SATISFIED | ||
| Security Agreement | J P Morgan Europe Limited As Agent And Trustee For The Secured Creditors (Security Agent) | SATISFIED | ||
| Supplemental Deed | J.p.morgan Europe Limited | SATISFIED | ||
| Supplemental Deed Supplemental To A Composite Guarantee And Debenture Dated 3 July 2001, As Amended And Supplemented Bya Supplemental Deed Dated 25 September 2001 And | J. P. Morgan Europe Limited (And Its Successors In Title) For And On Behalf Of Itself And Theba | SATISFIED | ||
| A Supplemental Deed Made Between The Company, Ti Automotive Limited, Certain Subsidiaries Of The Parent And Chase Manhattan International Limited. The Supplemental Deed Is Supplemental To A Compositeguarantee And Debenture Dated 3 July 2001. | Chase Manhattan International Limited For And On Behalf Of Itself And The Banks And Financial I | SATISFIED | ||
| Composite Guarantee And Debenture Between The Company,ti Automotive (Newco) Limited (To Be Renamed Ti Automotive Limited), Certain Subsidiaries Of The Parent And Chase Manhattan International Limited | Chase Manhattan International Limited,as Security Agent For And On Behalfof Itself And The Bank | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £867.00 | £867.00 | £23,576.00 | £0.00 | £0.00 |
| Net Worth | £10,819,743.00 | £10,303,609.00 | £9,019,030.00 | £9,187,365.00 | £8,742,917.00 |
| Total Current Liabilities | £11,949,167.00 | £10,739,937.00 | £10,293,869.00 | £24,019,039.00 | £25,721,384.00 |
| Total Current Assets | £22,272,727.00 | £20,619,361.00 | £19,039,238.00 | £32,425,789.00 | £33,871,502.00 |
Detailed answers about TI GROUP AUTOMOTIVE SYSTEMS LIMITED, including incorporation, status, business activity, and accounts information.
TI GROUP AUTOMOTIVE SYSTEMS LIMITED was officially incorporated on 05 April 1957 and is registered under company number 00581742. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
TI GROUP AUTOMOTIVE SYSTEMS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
TI GROUP AUTOMOTIVE SYSTEMS LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of TI GROUP AUTOMOTIVE SYSTEMS LIMITED is 4650, Cascade Way, Oxford, Oxfordshire, OX4 2SU. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 30 Sep 2025, TI GROUP AUTOMOTIVE SYSTEMS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.