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TRW SYSTEMS LIMITED - C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG, United Kingdom
Company Information
- Company registration number
- 00352824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor, 8th Floor
- One Temple Row
- Birmingham
- B2 5LG C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG UK
Management
- Managing Directors
- BATTERBEE, Stephen Mark
- PANASER, Bal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-05-10
- Age Of Company 1939-05-10 84 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Trw U.K. Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TRW AUTOMOTIVE SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 549300OUIT47ORKWH038
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
✓
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TRW SYSTEMS LIMITED Company Description
- TRW SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00352824. Its current trading status is "live". It was registered 1939-05-10. It was previously called TRW AUTOMOTIVE SYSTEMS LIMITED. It has declared SIC or NACE codes as "29320". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at C/o Begbies Traynor, 8Th Floor .
Get TRW SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trw Systems Limited - C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG, United Kingdom
- 1939-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00352824#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00352824#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00352824#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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mortgage-satisfy-charge-full (2023-05-16) - MR04
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liquidation-voluntary-declaration-of-solvency (2023-08-05) - LIQ01
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resolution (2023-07-19) - RESOLUTIONS
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memorandum-articles (2023-07-19) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
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accounts-with-accounts-type-dormant (2023-04-05) - AA
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resolution (2023-07-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-07-13) - 600
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statement-of-companys-objects (2023-07-03) - CC04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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change-to-a-person-with-significant-control (2021-10-04) - PSC05
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-28) - TM02
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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accounts-with-accounts-type-full (2018-07-17) - AA
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resolution (2018-12-18) - RESOLUTIONS
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legacy (2018-12-18) - CAP-SS
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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legacy (2018-12-18) - SH20
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-06-17) - AA
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keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-12-13) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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accounts-with-accounts-type-full (2013-06-17) - AA
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legacy (2013-03-07) - MG01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-18) - AA
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termination-director-company-with-name (2010-08-09) - TM01
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termination-director-company-with-name (2010-01-09) - TM01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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change-person-director-company-with-change-date (2010-09-28) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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resolution (2009-03-16) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-05-13) - 395
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-04-03) - 288b
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legacy (2008-11-13) - 288a
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legacy (2008-11-13) - 288b
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legacy (2008-12-22) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-30) - 288a
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legacy (2007-12-12) - 288a
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legacy (2007-11-26) - 363a
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legacy (2007-11-09) - 395
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legacy (2007-08-23) - 395
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accounts-with-accounts-type-full (2007-07-05) - AA
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-01-21) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-27) - 363a
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accounts-with-accounts-type-full (2006-03-30) - AA
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keyboard_arrow_right 2005
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2005-04-12) - 288c
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resolution (2005-02-07) - RESOLUTIONS
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legacy (2005-01-18) - 395
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legacy (2005-05-19) - 123
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legacy (2005-11-28) - 363a
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legacy (2005-05-19) - 88(3)
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legacy (2005-10-27) - 244
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-05-19) - 88(2)R
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-20) - AA
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legacy (2004-05-19) - 288a
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legacy (2004-05-19) - 288b
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legacy (2004-10-20) - 244
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legacy (2004-11-09) - 395
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legacy (2004-11-22) - 288b
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legacy (2004-11-22) - 288a
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legacy (2004-12-11) - 363s
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accounts-with-accounts-type-full (2004-12-14) - AA
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keyboard_arrow_right 2003
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resolution (2003-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-23) - AA
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resolution (2003-03-02) - RESOLUTIONS
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legacy (2003-03-02) - 123
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legacy (2003-03-02) - 88(2)R
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legacy (2003-03-13) - 288b
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legacy (2003-03-20) - 288a
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legacy (2003-03-15) - 395
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legacy (2003-03-23) - 288a
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legacy (2003-03-25) - 288a
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legacy (2003-10-01) - 244
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legacy (2003-12-01) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-15) - 363s
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-02-12) - 395
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legacy (2002-12-05) - 287
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legacy (2002-10-10) - 244
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legacy (2002-12-02) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-30) - 288b
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legacy (2001-03-14) - 363s
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legacy (2001-04-04) - 288a
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-05-02) - 288b
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legacy (2001-05-14) - 288b
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legacy (2001-10-05) - 244
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legacy (2001-11-20) - 288b
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resolution (2001-12-11) - RESOLUTIONS
-
legacy (2001-01-11) - 288b
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legacy (2001-01-11) - 288a
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legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-05-03) - 287
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legacy (2000-11-29) - 288a
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legacy (2000-09-05) - 244
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legacy (2000-08-31) - 288a
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legacy (2000-07-24) - 363s
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accounts-with-accounts-type-full (2000-01-28) - AA
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certificate-change-of-name-company (2000-04-14) - CERTNM
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legacy (2000-04-28) - 225
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legacy (2000-06-01) - 288b
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legacy (2000-06-01) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-04) - AA
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legacy (1999-07-29) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-25) - 288b
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legacy (1998-10-21) - 244
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legacy (1998-10-16) - 288a
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legacy (1998-09-29) - 288a
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legacy (1998-07-24) - 363s
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accounts-with-accounts-type-full (1998-02-05) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-23) - 244
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legacy (1997-07-21) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-10) - 363s
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legacy (1996-06-18) - 288
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accounts-with-accounts-type-full (1996-10-28) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-17) - 363s
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resolution (1995-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-12-18) - 288
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legacy (1995-09-15) - 288
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memorandum-articles (1995-01-08) - MEM/ARTS
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-11-28) - CERTNM
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accounts-with-accounts-type-full (1994-10-08) - AA
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legacy (1994-08-03) - 288
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legacy (1994-07-07) - 363s
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legacy (1994-02-10) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-14) - 363s
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accounts-with-accounts-type-full (1993-11-11) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-10) - 288
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legacy (1992-09-16) - 288
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accounts-with-accounts-type-full (1992-07-15) - AA
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legacy (1992-07-15) - 363b
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legacy (1992-05-21) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-26) - 363a
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accounts-with-accounts-type-full (1991-06-21) - AA
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legacy (1990-09-17) - 363
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accounts-with-accounts-type-full (1990-09-10) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-05) - 288
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legacy (1989-10-05) - 363
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accounts-with-accounts-type-full (1989-10-12) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-20) - AA
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legacy (1988-10-20) - 363
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legacy (1988-10-20) - 288
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keyboard_arrow_right 1987
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legacy (1987-08-18) - 363
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accounts-with-accounts-type-full (1987-08-18) - AA
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legacy (1987-10-06) - 288
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legacy (1987-10-19) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-02) - 363
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accounts-with-accounts-type-full (1986-08-08) - AA
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certificate-change-of-name-company (1975-01-08) - CERTNM
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keyboard_arrow_right 1965
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resolution (1965-03-17) - RESOLUTIONS
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keyboard_arrow_right 1939
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incorporation-company (1939-05-10) - NEWINC
