TRW SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trw Systems Limited. The company was founded 85 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.

Company Information

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	:	29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address	:	Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRW SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement