TI FLUID SYSTEMS LIMITED
- Legal registered address
- 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire England OX4 2SU Copied!
Current company directors
ACOSTA, Janis Nikkoline
BADDELEY, Julie
COBBOLD, Timothy Russell
DE BOCK, Alexander Ignace
DIELTJENS, Hans Frans Gerarda
DUNSTAN, ANDREA MARGARET
HUNDZINSKI, Ronald
KOZYRA, William Lawrence
LEVINE, Susan
LIAO, Alexander
LODGE, Jane Ann
LUDLOW, David Joseph
PAROLY, Matthew Keats
SARSYNSKI, Elaine Anne
SCHOOLENBERG, Trudy, Dr
SMITH, John Frederick
THOMAS, Stephen
TWIGGER, Lawrence Howard
VANNESTE, JEFFREY HENRY
WENNEMER, MANFRED HEINRICH
WILLIAMS, Jonathan
WONG, Chen Vui
View full details of company directors- Company number
- 09402231 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 13 May 2025
Next statement due by 27 May 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| OMEGA HOLDCO II LIMITED | 27 September 2016 |
| TI FLUID SYSTEMS LIMITED | 18 October 2017 |
| TI FLUID SYSTEMS PLC | 24 April 2025 |
Latest company documents
| Date | Description |
|---|---|
| 27/09/2527 September 2025 New | Termination of appointment of Alexander Liao as a director on 2025-09-26 |
| 26/09/2526 September 2025 New | Termination of appointment of Jonathan Williams as a director on 2025-09-26 |
| 26/09/2526 September 2025 New | Appointment of Mr Chen Vui Wong as a director on 2025-09-26 |
| 26/09/2526 September 2025 New | Appointment of Mr Lawrence Howard Twigger as a director on 2025-09-26 |
| 27/05/2527 May 2025 | Group of companies' accounts made up to 2024-12-31 |
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