Ti Corporate Services Limited

Company Name	Ti Corporate Services Limited
Directors	Marc Furlonger and Lucy Glover
Company Status	Active
Company Number	00373964
Category	Private Limited Company
Incorporation Date	15 May 1942(82 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Marc Furlonger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(75 years, 11 months after company formation)
Appointment Duration	6 years
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Lucy Glover
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(79 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Secretary Name	Kiera Nicole Maloney
Status	Current
Appointed	01 March 2024(81 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Nicholas Miles Vere-Hodge
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(50 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 October 1994)
Role	Company Director
Correspondence Address	81 Overstrand Mansions London SW11 4EU

Director Name	Anthony John Sumner
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(50 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	Manor Farm House Taynton Burford Oxfordshire OX18 4UB

Director Name	Denis Saunders
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(50 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	Lime Tree House 3 Tapster Court Bushwood Lane Lapworth Warwickshire B94 5PJ

Director Name	Mr Michael Frederick Garner
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(50 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Drews Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	Mr Denis Walker
Nationality	British
Status	Resigned
Appointed	19 October 1992(50 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 October 1994)
Role	Company Director
Correspondence Address	28 Lionel Street Burnley Lancashire BB12 6DY

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(51 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Brian Augustine Walsh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(51 years, 1 month after company formation)
Appointment Duration	5 years (resigned 14 July 1998)
Role	Finance Director
Correspondence Address	Rye Lodge Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TZ

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	21 June 1993(51 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Lawrence David Ziman
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(55 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 July 1998)
Role	Lawyer
Correspondence Address	23 Admiral House 20 Manor Road Teddington Middlesex TW11 8BF

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(56 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Mr Martin David Angle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(56 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Cantorist House Childrey Wantage Oxfordshire OX12 9UJ

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(56 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(61 years, 4 months after company formation)
Appointment Duration	10 months (resigned 13 July 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(65 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Secretary Name	Miss Fiona Margaret Gillespie
Status	Resigned
Appointed	31 July 2007(65 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(66 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Martin James Fox
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2008(66 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2011)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	10a St Catherines Road Ruislip Middlesex HA4 7RU

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(68 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(71 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Miss Fiona Margaret Gillespie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(74 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Matthew Robin McKeown
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(75 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Secretary Name	Miss Laura Struan Macandrews
Status	Resigned
Appointed	14 January 2022(79 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2024)
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Contact

Website	smiths-group.com/
Telephone	020 78085500
Telephone region	London

Location

Registered Address	Level 10 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

3 January 2024	Change of details for Smiths Group Plc as a person with significant control on 1 December 2023 (2 pages)
4 December 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023 (1 page)
27 November 2023	Confirmation statement made on 27 November 2023 with updates (4 pages)
13 December 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
27 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
18 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
17 January 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022 (1 page)
17 January 2022	Appointment of Lucy Glover as a director on 14 January 2022 (2 pages)
17 January 2022	Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022 (2 pages)
17 January 2022	Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022 (1 page)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
15 November 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
10 May 2021	Accounts for a dormant company made up to 31 July 2020 (8 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
21 September 2020	Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020 (2 pages)
23 January 2020	Accounts for a dormant company made up to 31 July 2019 (8 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
23 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15 (3 pages)
1 March 2019	Accounts for a dormant company made up to 31 July 2018 (8 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
24 April 2018	Appointment of Marc Furlonger as a director on 19 April 2018 (2 pages)
23 April 2018	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 (1 page)
30 November 2017	Accounts for a dormant company made up to 31 July 2017 (8 pages)
30 November 2017	Accounts for a dormant company made up to 31 July 2017 (8 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
2 May 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
2 May 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
3 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,001,000 (5 pages)
3 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,001,000 (5 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 50,001,000 (5 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 50,001,000 (5 pages)
7 March 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
7 March 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 50,001,000 (4 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 50,001,000 (4 pages)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
17 May 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
17 May 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
28 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
19 April 2012	Full accounts made up to 31 July 2011 (9 pages)
19 April 2012	Full accounts made up to 31 July 2011 (9 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
4 April 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
4 April 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
23 March 2011	Termination of appointment of Martin Fox as a director (1 page)
23 March 2011	Termination of appointment of Martin Fox as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Director appointed mr martin fox (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr martin fox (1 page)
10 December 2008	Return made up to 19/10/08; full list of members (3 pages)
10 December 2008	Return made up to 19/10/08; full list of members (3 pages)
11 November 2008	Company name changed ti corporate services LIMITED\certificate issued on 11/11/08 (2 pages)
11 November 2008	Company name changed ti corporate services LIMITED\certificate issued on 11/11/08 (2 pages)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
23 October 2007	Return made up to 19/10/07; full list of members (2 pages)
23 October 2007	Return made up to 19/10/07; full list of members (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New director appointed (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
3 November 2006	Return made up to 19/10/06; full list of members (2 pages)
3 November 2006	Return made up to 19/10/06; full list of members (2 pages)
18 May 2006	Full accounts made up to 31 July 2005 (9 pages)
18 May 2006	Full accounts made up to 31 July 2005 (9 pages)
20 December 2005	Return made up to 19/10/05; full list of members (5 pages)
20 December 2005	Return made up to 19/10/05; full list of members (5 pages)
3 June 2005	Full accounts made up to 31 July 2004 (8 pages)
3 June 2005	Full accounts made up to 31 July 2004 (8 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
13 December 2004	Return made up to 19/10/04; full list of members (5 pages)
13 December 2004	Return made up to 19/10/04; full list of members (5 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
18 May 2004	Full accounts made up to 31 July 2003 (8 pages)
18 May 2004	Full accounts made up to 31 July 2003 (8 pages)
10 December 2003	Return made up to 19/10/03; full list of members (6 pages)
10 December 2003	Return made up to 19/10/03; full list of members (6 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Location of register of members (1 page)
21 November 2003	Location of register of members (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
15 July 2003	Full accounts made up to 31 July 2002 (13 pages)
15 July 2003	Full accounts made up to 31 July 2002 (13 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
19 November 2002	Return made up to 19/10/02; full list of members (7 pages)
19 November 2002	Return made up to 19/10/02; full list of members (7 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (14 pages)
6 June 2002	Full accounts made up to 31 July 2001 (14 pages)
7 November 2001	Return made up to 19/10/01; full list of members (7 pages)
7 November 2001	Return made up to 19/10/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 50 curzon street london W1J 7UW (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 50 curzon street london W1J 7UW (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 50 curzon street london W1Y 7PN (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 50 curzon street london W1Y 7PN (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
24 October 2000	Return made up to 19/10/00; full list of members (7 pages)
24 October 2000	Return made up to 19/10/00; full list of members (7 pages)
21 October 1999	Return made up to 19/10/99; full list of members (7 pages)
21 October 1999	Return made up to 19/10/99; full list of members (7 pages)
12 August 1999	Full accounts made up to 31 December 1998 (16 pages)
12 August 1999	Full accounts made up to 31 December 1998 (16 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (4 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (4 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
7 July 1998	Full accounts made up to 31 December 1997 (16 pages)
7 July 1998	Full accounts made up to 31 December 1997 (16 pages)
27 October 1997	New director appointed (1 page)
27 October 1997	Return made up to 19/10/97; no change of members (7 pages)
27 October 1997	Return made up to 19/10/97; no change of members (7 pages)
27 October 1997	New director appointed (1 page)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
31 December 1996	Return made up to 19/10/96; full list of members (6 pages)
31 December 1996	Return made up to 19/10/96; full list of members (6 pages)
28 June 1996	Full accounts made up to 31 December 1995 (15 pages)
28 June 1996	Full accounts made up to 31 December 1995 (15 pages)
10 November 1995	Return made up to 19/10/95; no change of members (12 pages)
10 November 1995	Return made up to 19/10/95; no change of members (12 pages)
26 September 1995	Full accounts made up to 31 December 1994 (15 pages)
26 September 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (175 pages)
15 April 1988	Articles of association (38 pages)
15 April 1988	Articles of association (38 pages)
1 May 1987	Company name changed T.I.(group services)LIMITED\certificate issued on 01/05/87 (2 pages)
1 May 1987	Company name changed T.I.(group services)LIMITED\certificate issued on 01/05/87 (2 pages)
14 April 1987	Company name changed\certificate issued on 14/04/87 (2 pages)
14 April 1987	Company name changed\certificate issued on 14/04/87 (2 pages)

Ti Corporate Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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