Ti Corporate Services Limited LONDON


Founded in 1942, Ti Corporate Services, classified under reg no. 00373964 is an active company. Currently registered at C/o Smiths Group Plc SW1Y 4LB, London the company has been in the business for eighty two years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 23rd Aug 2019 Ti Corporate Services Limited is no longer carrying the name Smiths Medical Distribution.

At present there are 2 directors in the the firm, namely Lucy G. and Marc F.. In addition one secretary - Kiera M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ti Corporate Services Limited Address / Contact

Office Address C/o Smiths Group Plc
Office Address2 4th Floor, 11-12 St James's Square
Town London
Post code SW1Y 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00373964
Date of Incorporation Fri, 15th May 1942
Industry Non-trading company
End of financial Year 31st July
Company age 82 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Kiera M.

Position: Secretary

Appointed: 01 March 2024

Lucy G.

Position: Director

Appointed: 14 January 2022

Marc F.

Position: Director

Appointed: 19 April 2018

Laura M.

Position: Secretary

Appointed: 14 January 2022

Resigned: 01 March 2024

Matthew M.

Position: Director

Appointed: 21 November 2017

Resigned: 19 April 2018

Fiona G.

Position: Director

Appointed: 21 April 2017

Resigned: 14 January 2022

Alexandra R.

Position: Director

Appointed: 26 November 2013

Resigned: 21 November 2017

Donald B.

Position: Director

Appointed: 23 March 2011

Resigned: 30 September 2013

Martin F.

Position: Director

Appointed: 17 December 2008

Resigned: 23 March 2011

Neil B.

Position: Director

Appointed: 28 November 2008

Resigned: 05 April 2017

Susan O.

Position: Director

Appointed: 31 July 2007

Resigned: 31 July 2008

David P.

Position: Director

Appointed: 31 July 2007

Resigned: 28 November 2008

Fiona G.

Position: Secretary

Appointed: 31 July 2007

Resigned: 14 January 2022

David P.

Position: Director

Appointed: 12 September 2003

Resigned: 13 July 2004

John E.

Position: Director

Appointed: 14 July 1998

Resigned: 10 May 2002

Guy N.

Position: Director

Appointed: 14 July 1998

Resigned: 31 July 2007

Martin A.

Position: Director

Appointed: 14 July 1998

Resigned: 04 December 2000

Lawrence Z.

Position: Director

Appointed: 01 October 1997

Resigned: 14 July 1998

David L.

Position: Director

Appointed: 21 June 1993

Resigned: 31 July 2007

Brian W.

Position: Director

Appointed: 21 June 1993

Resigned: 14 July 1998

David P.

Position: Secretary

Appointed: 21 June 1993

Resigned: 31 July 2007

Michael G.

Position: Director

Appointed: 19 October 1992

Resigned: 15 October 1994

Denis S.

Position: Director

Appointed: 19 October 1992

Resigned: 14 July 1998

Anthony S.

Position: Director

Appointed: 19 October 1992

Resigned: 14 July 1998

Denis W.

Position: Secretary

Appointed: 19 October 1992

Resigned: 15 October 1994

Nicholas V.

Position: Director

Appointed: 19 October 1992

Resigned: 15 October 1994

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Smiths Group Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smiths Group Plc

255 Blackfriars Road, Level 10, London, SE1 9AX, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00137013
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Smiths Medical Distribution August 23, 2019
Ti Corporate Services November 11, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to Mon, 31st Jul 2023
filed on: 18th, March 2024
Free Download (2 pages)

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