TI FLUID SYSTEMS LIMITED
09402231 · Active · Ltd · 11 yrs · Oxford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 27 May 2027 (last filed 13 May 2026).
Next accounts
30 Sept 2026
Next confirmation
27 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TI FLUID SYSTEMS LIMITED
09402231Active· Ltd· England Wales· 2015-01-22Incorporated 2015-01-22Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
5
250% board churn in the last 12 months — significant instability.
Recent board changes
- WONG, Chen Vui· DirectorResigned 2026-06-19
- KHEHAR GREWAL, Asha· DirectorAppointed 2026-04-21
- DE BOCK, Alexander Ignace· DirectorResigned 2026-02-18
- ACOSTA, Janis Nikkoline· SecretaryResigned 2026-01-02
KHEHAR GREWAL, Asha
Director
- Appointed
- 2026-04-21
- Nationality
- British
- Residence
- England
- Born
- 06/1984
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TWIGGER, Lawrence Howard
Director
- Appointed
- 2025-09-26
- Nationality
- British
- Residence
- England
- Born
- 10/1983
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ACOSTA, Janis Nikkoline
Secretary
- Appointed
- 2023-08-28
- Resigned
- 2026-01-02
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LUDLOW, David Joseph
Secretary
- Appointed
- 2023-04-28
- Resigned
- 2023-08-28
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PAROLY, Matthew Keats
Secretary
- Appointed
- 2015-06-30
- Resigned
- 2023-04-28
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BADDELEY, Julie
Director
- Appointed
- 2021-08-03
- Resigned
- 2025-04-15
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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CARSON, Neil Andrew Patrick
Director
- Appointed
- 2016-09-28
- Resigned
- 2019-05-16
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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COBBOLD, Timothy Russell
Director
- Appointed
- 2019-11-04
- Resigned
- 2025-04-15
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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COOK, Todd Michael
Director
- Appointed
- 2015-01-22
- Resigned
- 2017-10-04
- Nationality
- American
- Residence
- Usa
- Born
- 04/1971
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DE BOCK, Alexander Ignace
Director
- Appointed
- 2023-04-06
- Resigned
- 2026-02-18
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 11/1976
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DIELTJENS, Hans Frans Gerarda
Director
- Appointed
- 2021-10-18
- Resigned
- 2025-04-15
- Nationality
- Belgian
- Residence
- United States
- Born
- 12/1967
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DUNSTAN, Andrea Margaret
Director
- Appointed
- 2019-03-07
- Resigned
- 2021-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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EDGERLEY, Paul
Director
- Appointed
- 2015-06-30
- Resigned
- 2019-12-11
- Nationality
- American
- Residence
- United States
- Born
- 12/1955
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HUNDZINSKI, Ronald
Director
- Appointed
- 2020-01-06
- Resigned
- 2023-04-06
- Nationality
- American
- Residence
- United States
- Born
- 12/1958
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KNUTSON, Timothy James
Director
- Appointed
- 2015-06-30
- Resigned
- 2019-12-31
- Nationality
- American
- Residence
- United States
- Born
- 07/1967
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KOZYRA, William Lawrence
Director
- Appointed
- 2015-06-30
- Resigned
- 2021-10-01
- Nationality
- American
- Residence
- United States
- Born
- 06/1957
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LEVINE, Susan
Director
- Appointed
- 2019-12-11
- Resigned
- 2024-05-14
- Nationality
- American
- Residence
- United States
- Born
- 06/1967
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LIAO, Alexander
Director
- Appointed
- 2025-04-16
- Resigned
- 2025-09-26
- Nationality
- American
- Residence
- United States
- Born
- 11/1993
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LODGE, Jane Ann
Director
- Appointed
- 2022-06-06
- Resigned
- 2025-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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SARSYNSKI, Elaine Anne
Director
- Appointed
- 2018-08-14
- Resigned
- 2025-04-15
- Nationality
- American
- Residence
- United States
- Born
- 04/1955
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SCHOOLENBERG, Trudy, Dr
Director
- Appointed
- 2022-09-05
- Resigned
- 2025-04-15
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1958
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SMITH, John Frederick
Director
- Appointed
- 2017-10-24
- Resigned
- 2025-04-15
- Nationality
- American
- Residence
- United States
- Born
- 12/1950
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THOMAS, Stephen
Director
- Appointed
- 2015-01-22
- Resigned
- 2025-04-15
- Nationality
- American
- Residence
- United States
- Born
- 12/1974
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VANNESTE, Jeffrey Henry
Director
- Appointed
- 2017-10-24
- Resigned
- 2022-06-06
- Nationality
- British
- Residence
- United States
- Born
- 09/1959
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WENNEMER, Manfred Heinrich
Director
- Appointed
- 2016-09-28
- Resigned
- 2022-05-18
- Nationality
- German
- Residence
- Germany
- Born
- 09/1947
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WILLIAMS, Jonathan
Director
- Appointed
- 2025-04-16
- Resigned
- 2025-09-26
- Nationality
- American
- Residence
- United States
- Born
- 08/1989
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WONG, Chen Vui
Director
- Appointed
- 2025-09-26
- Resigned
- 2026-06-19
- Nationality
- Malaysian
- Residence
- England
- Born
- 05/1976
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ZIDE, Steve
Director
- Appointed
- 2015-06-30
- Resigned
- 2016-09-28
- Nationality
- United States
- Residence
- Usa
- Born
- 03/1960
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