OpenRegistry
Companies House/Oxford/Company profile

TI FLUID SYSTEMS LIMITED

Active
09402231·incorporated 2015-01-22

TI FLUID SYSTEMS LIMITED is an active UK private limited company, incorporated on 22 January 2015 at Companies House (number 09402231; OpenRegistry canonical ID GB-09402231-ti-fluid-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 11,557 active companies registered in Oxford, Oxfordshire (postcode OX4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-22
Registered Address
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

TI FLUID SYSTEMS LIMITED has 1 person with significant control on file:

  • Abc Technologies Acquisitions Limited (United Kingdom reg. 16078225). Notified 2025-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Bc Omega Holdco Limited (Cayman Islands reg. 549300f5bo5v2bsobd09). Notified 2017-10-25. Ceased 2025-04-15.
    • Owns 50–75% of shares
  • Bain Capital Fund Xi, L.P. (Cayman Islands reg. N/A). Notified 2016-04-06. Ceased 2025-04-15.
    • Owns 75% or more of shares
  • Bain Capital Partners Xi, L.P. (Cayman Islands reg. N/A). Notified 2016-04-06. Ceased 2025-04-15.
    • Owns 75% or more of shares
  • Bain Capital Investors, Llc (Usa reg. N/A). Notified 2016-04-06. Ceased 2025-04-15.
    • Owns 75% or more of shares

Previous names

TI FLUID SYSTEMS LIMITED has previously traded as:

  • OMEGA HOLDCO II LIMITED (until 2016-09-27)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Oxford: