TI FLUID SYSTEMS LIMITED, OX4 2SU : Companies House Number 09402231

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Overview

Company type: Private Limited Company
Incorporated: 2015-01-22
Registered office: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
Postcode: OX4 2SU
Capital: 5 GBP
Accounts category: Group

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-05-13
Next due by: 2027-05-27

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 5 current · 23 resigned

Asha KHEHAR GREWAL Director

Appointed 2026-04-21

Lawrence Howard TWIGGER Director

Appointed 2025-09-26

MRS ANDREA MARGARET DUNSTAN Director

NON-EXECUTIVE DIRECTOR Appointed 2019-03-07

JEFFREY HENRY VANNESTE Director

DIRECTOR Appointed 2017-10-24

MANFRED HEINRICH WENNEMER Director

NONE Appointed 2016-09-28

View all officers and resignations →

Group structure 21 subsidiaries

Controlled by ABC TECHNOLOGIES ACQUISITIONS LIMITED — since 2025-04-15

Controlled by Bc Omega Holdco Limited (549300F5BO5V2BSOBD09) — since 2017-10-25

Controlled by Bain Capital Fund Xi, L.P. (N/A) — since 2016-04-06

Showing 12 of 21.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2021-12-31) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: tifluidsystems.com

We’re the industry leaders helping the world’s largest automakers build the vehicles of tomorrow. Learn more about our approach and products here.

Previous company names

Name	Date changed
TI FLUID SYSTEMS PLC	2025-04-24
TI FLUID SYSTEMS LIMITED	2017-10-18
OMEGA HOLDCO II LIMITED	2016-09-27

Previous registered addresses 2

Address	Changed on
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU, ENGLAND	2016-02-19
C/O DEVONSHIRE HOUSE 1 MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM	2015-07-29

At this address

24

companies are registered at this postcode →

The class of 2015

51%

of the 2,182 companies in this sector incorporated in 2015 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →