TRW SYSTEMS LIMITED
Company is dissolved
General Information
NAME
TRW SYSTEMS LIMITED
COMPANY NUMBER
00352824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
10/05/1939
(85 years and 7 months old)
WEBSITE
www.trw.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/11/1994
17/04/2000
TRW AUTOMOTIVE SYSTEMS LIMITED
View all previous names
BIRMINGHAM
B2 5LG
Telephone: 01215065000
TPS: No
Stratford Road
Shirley
Solihull
West Midlands
B90 4AX
Telephone: 5065000
c/o Begbies Traynor, 8th Floor
One Temple Row
Birmingham
B2 5LG
B2 5LG
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 |
|---|---|---|
| TRW U.K. LIMITED | Non-Trading | View Report |
| TRW SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRW SYSTEMS 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 TRW SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRW SYSTEMS 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 |
|---|---|---|---|---|
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1940 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRW AUTOMOTIVE HOLDINGS CORP | N/A | N/A |
| DALPHIMETAL ESPANA SA | N/A | N/A |
| TRW INTERNATIONAL HOLDINGS BV | N/A | N/A |
| ZF AUTOMOTIVE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LUCASVARITY | Active - Accounts Filed | View Report |
| ZF INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| AUTOCRUISE LIMITED | Non-Trading | View Report |
| GIRLING LIMITED | Non-Trading | View Report |
| JOSEPH LUCAS LIMITED | Non-Trading | View Report |
| TRW EMPLOYEES BENEFIT TRUST LIMITED | Non-Trading | View Report |
| ZF AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| ZF PENSION SPONSOR UK LIMITED | Non-Trading | View Report |
| TRW U.K. LIMITED | Non-Trading | View Report |
| TRW STEERING SYSTEMS LIMITED | Non-Trading | View Report |
| TRW SYSTEMS LIMITED | Company is dissolved | View Report |
| ZF UK PENSIONS TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 02/11/2022 | New Board Member Bal Panaser (930169290) Appointed |
| 20/10/2022 | Peter Ross Lakie (919946600) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 18/04/2022 | Alastair Malcolm McQueen (923757713) has left the board |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 11/11/2021 | Julia Anne Braithwaite (924697061) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 13/02/2020 | Fritz Chittka (919791155) has left the board |
| 13/02/2020 | Michael John Way (917455527) has left the board |
| 30/10/2019 | Jane Pegg (911134513) has left the board |
| 22/06/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Julia Anne Braithwaite (924697061) Appointed |
| 10/04/2018 | Mark William Jankowski (920147152) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Alastair Malcolm McQueen (923757713) Appointed |
| 07/09/2017 | Maciej Dominik Gwozdz (919382615) has left the board |
| 07/09/2017 | Martin Christopher Furber (911042232) has left the board |
| 21/06/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | Peter Richard Rapin (912675602) has left the board |
| 16/07/2015 | Reinhard Lechner (906636735) has left the board |
| 16/07/2015 | New Accounts filed |
| 02/06/2015 | New Board Member Fritz Chittka (919791155) Appointed |
| 02/06/2015 | Fritz Chittka (919791159) has left the board |
| 27/05/2015 | New Board Member Daniel Edward Shattock (919791376) Appointed |
| 27/05/2015 | New Board Member Fritz Chittka (919791159) Appointed |
| 14/01/2015 | Stephen Mark Batterbee (919381726) has left the board |
| 14/01/2015 | New Board Member Stephen Mark Batterbee (914815276) Appointed |
| 07/01/2015 | New Board Member Stephen Mark Batterbee (919381726) Appointed |
| 07/01/2015 | New Board Member Maciej Dominik Gwozdz (919382615) Appointed |
| 07/01/2015 | Anthony Bassett (914843674) has left the board |
| 17/12/2014 | New Confirmation Statement filed |
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