T I GROUP LIMITED
Non-Trading
General Information
NAME
T I GROUP LIMITED
COMPANY NUMBER
00156641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/07/1919
(105 years and 5 months old)
WEBSITE
www.tigroup.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
24/05/1982
26/07/2002
T I GROUP PLC
View all previous names
LONDON
SE1 9AX
Telephone: 02075605700
TPS: No
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Telephone: 33285655
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Queen Street
Ballymena
Co Antrim
BT42 2BE
Unit 12
Oxwich Court
Swansea
West Glamorgan
SA6 8RA
Unit 4a
Wellheads Way
Wellheads Industrial Estate
Aberdeen, Aberdeenshire
AB21 7GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | Laura Struan MacAndrews (929146626) has left the board |
Credit Risk Overview
Want to learn more about T I GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T I GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T I GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2018 - Present (6 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
12/05/1988 - Present (36 years and 6 months) Born in Jul 1925 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
12/05/1988 - 12/05/1988 (0 months) Born in Apr 1934 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/07/1991 - 04/12/2000 (9 years and 5 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | Laura Struan MacAndrews (929146626) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Lucy Glover (929147435) Appointed |
| 19/01/2022 | New Company Secretary Laura Struan Martin (929146626) Appointed |
| 19/01/2022 | Fiona Margaret Gillespie (922986290) has left the board |
| 19/01/2022 | Fiona Margaret Gillespie (922991465) has left the board |
| 15/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Marc Furlonger (909832241) Appointed |
| 25/04/2018 | Matthew Robin McKeown (924049239) has left the board |
| 05/12/2017 | New Accounts filed |
| 28/11/2017 | Alexandra Ralph (918319661) has left the board |
| 28/11/2017 | New Board Member Matthew Robin McKeown (924049239) Appointed |
| 11/06/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 26/04/2017 | New Company Secretary Fiona Margaret Gillespie (922991465) Appointed |
| 24/04/2017 | Neil Robert Burdett (900018862) has left the board |
| 27/07/2016 | Change in Reg. Office |
| 21/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 28/10/2014 | Neil Robert Burdett (919186059) has left the board |
| 20/10/2014 | New Board Member Neil Robert Burdett (919186059) Appointed |
| 16/10/2014 | Sarah Louise Cameron (913195036) has left the board |
| 14/06/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 29/11/2013 | New Board Member Alexandra Ralph (918319661) Appointed |
| 07/11/2013 | Donald Andrew Robertson Broad (904682452) has left the board |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 10/05/2013 | Change in Reg. Office |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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