This company is commonly known as Trw Systems Limited. The company was founded 84 years ago and was given the registration number 00352824. The firm's registered office is in SOLIHULL. You can find them at Stratford Road, , Solihull, West Midlands. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | TRW SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 00352824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1939 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG | Director | 01 January 2015 | Active |
| C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG | Director | 26 October 2022 | Active |
| 14 Court Drive, Lichfield, WS14 0JG | Secretary | - | Active |
| 42 The Crescent, Hampton In Arden, Solihull, B92 0BP | Secretary | 15 May 2000 | Active |
| 17 Old Ham Lane, Pedmore, Stourbridge, DY9 0UN | Secretary | 15 December 2000 | Active |
| 36 Pitman Road, Quinton, Birmingham, B32 1PB | Secretary | 30 January 2001 | Active |
| 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, B73 5JJ | Secretary | 10 November 2004 | Active |
| The Beeches, High West Lane Hawthorne, Seaham, SR7 8RY | Secretary | 01 August 1992 | Active |
| 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR | Secretary | 13 May 2004 | Active |
| Stratford Road, Solihull, B90 4AX | Secretary | 31 October 2008 | Active |
| Stratford, Road, Solihull, B90 4AX | Director | 13 March 2003 | Active |
| 14 Court Drive, Lichfield, WS14 0JG | Director | - | Active |
| 1029 Hill Creek Lane, Gates Mills Ohio, Cuyahoga, Usa, 44040 | Director | 16 August 1995 | Active |
| Stratford Road, Solihull, B90 4AX | Director | 20 January 2010 | Active |
| Tessenowweg 5b, Hannover D 30559, Germany, FOREIGN | Director | 10 June 1996 | Active |
| The Hub, Central Boulevard, Shirley, Solihull, United Kingdom, B90 8BG | Director | 22 May 2018 | Active |
| 23 Carolina Place, Wokingham, RG40 4PQ | Director | 20 March 2001 | Active |
| Stratford Road, Solihull, B90 4AX | Director | 14 May 2015 | Active |
| Stratford Road, Solihull, B90 4AX | Director | 09 August 2010 | Active |
| 15 Saracen Drive, Balsall Common, Coventry, CV7 7UA | Director | 07 December 2007 | Active |
| 17 Old Ham Lane, Pedmore, Stourbridge, DY9 0UN | Director | 21 November 2000 | Active |
| Stratford Road, Solihull, B90 4AX | Director | 09 August 2010 | Active |
| 20 Whitetail Lane, Bentleyville, Usa, 44022 | Director | 02 May 1994 | Active |
| Stratford Road, Solihull, B90 4AX | Director | 01 January 2015 | Active |
| 25 Woodside, Darras Hall, Ponteland, NE20 9JA | Director | 04 August 1998 | Active |
| The Beeches, High West Lane Hawthorne, Seaham, SR7 8RY | Director | 01 August 1992 | Active |
| 5 Reynolds Court, Wolviston Grange, Billingham, TS23 3GB | Director | 04 August 1998 | Active |
| Stratford Road, Solihull, B90 4AX | Director | 30 September 2015 | Active |
| 49 Taylor Road, Kings Heath, Birmingham, B13 0PG | Director | 19 December 2007 | Active |
| The Hub, Central Boulevard, Shirley, Solihull, United Kingdom, B90 8BG | Director | 23 November 2021 | Active |
| In Den Weingaerten 1, In Den Weingaerten 1, Liederbach, Germany, D65835 | Director | 13 March 2003 | Active |
| 2155 Edgeview Drive, Hudson, Usa, 44236 | Director | 02 May 1994 | Active |
| Upper Larkstoke, Admington, Shipston On Stour, CV36 4JH | Director | 23 August 2000 | Active |
| The Hub, Central Boulevard, Shirley, Solihull, United Kingdom, B90 8BG | Director | 04 September 2017 | Active |
| 7 Baggeridge Close, Gospel End Village, Sedgley, DY3 4AJ | Director | 01 August 1992 | Active |
| Trw U.K. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Hub, Central Boulevard, Solihull, United Kingdom, B90 8BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-19 | Resolution | Resolution. | Download |
| 2023-07-19 | Incorporation | Memorandum articles. | Download |
| 2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-13 | Resolution | Resolution. | Download |
| 2023-07-12 | Incorporation | Memorandum articles. | Download |
| 2023-07-12 | Resolution | Resolution. | Download |
| 2023-07-03 | Change of constitution | Statement of companys objects. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
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