ltds.uk / companies / 09402231
TI FLUID SYSTEMS LIMITED
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
ActiveltdINC 2015SIC 70100
Company Information
Registered Address4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
Incorporated22 January 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 70100 — Activities of head offices
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due27 May 2027
Confirmation Last Filed13 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs TI FLUID SYSTEMS LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls TI FLUID SYSTEMS LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check TI FLUID SYSTEMS LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against TI FLUID SYSTEMS LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for TI FLUID SYSTEMS LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- TI FLUID SYSTEMS PLC 18 October 2017 to 24 April 2025
- TI FLUID SYSTEMS LIMITED 27 September 2016 to 18 October 2017
- OMEGA HOLDCO II LIMITED 22 January 2015 to 27 September 2016
Other Companies in This Postcode District
- AEROH LTD Active
- MEAL PLUS MART LTD Active
- LUNAR TRADING LTD Active
- CEYLON SUPPLIERS LTD Active
- CEYLON SERVICES UK LTD Active
- MEAL PLUS LTD Active
- 10 GLOBAL LTD Active
- V5 CAPITAL LTD Active
Similar Companies
- KHB CONSULTING LTD Active
- MELEDOM HOLDING LTD Active
- DRIVER HIRE INVESTMENTS GROUP LIMITED Active
- READING ASIA HOLDINGS LIMITED Active
- INSPIREDSPACES STAG (REFICO2) LIMITED Active
- PROLEISURE GROUP LIMITED Active
- ENOVERT MANAGEMENT LIMITED Active
- FOX HOLLIES PROPERTIES LIMITED Active
Watch TI FLUID SYSTEMS LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch