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TRW Systems Ltd., Birmingham✝︎

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TRW Systems Ltd.

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Name

TRW Systems Ltd.
TRW Automotive Systems Ltd.
TRW Valves Ltd.

Identification

Chp
Companies House 00352824
Lei
549300OUIT47ORKWH038

Address

Birmingham, United Kingdom
The Hub Central Boulevard Shirley Solihull West Midlands, United Kingdom
Stratford Road Solihull West Midlands, United Kingdom

Corporate purpose

29.32
Manufacture of other parts and accessories for motor vehicles

Financial performance

Earnings

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Revenue

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Employees

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History

Network

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Equity
Cash on hand
Patents
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2021 to 2022
Profit & Loss
for 2022
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Publications

4 Oct 2024
Ter­mi­na­tion: 04/10/2024
22 Aug 2024 also 06/06/2022, 09/06/2021, 07/05/2020
Confirmation statement made with no updates
4 Jul 2024
Return of final meeting in a members' voluntary winding up
5 Aug 2023
Declaration of solvency
19 Jul 2023
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
13 Jul 2023
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
12 Jul 2023
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
7 Jul 2023
Liq­ui­da­tion: 07/07/2023
7 Jul 2023
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
7 Jul 2023
Notices to Creditors
3 Jul 2023
Statement of company's objects
24 May 2023
Satisfaction of charge 3 in full · Satisfaction of charge 7 in full
16 May 2023
Confirmation statement made with no updates · Satisfaction of charge 1 in full
5 Apr 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
31 Oct 2022
Director (1)
18 Oct 2022
No longer Director (1)
22 Sept 2022
Annual report for the year ending 31/12/2021
14 Apr 2022
No longer Director (1)
23 Nov 2021
Director (1)
9 Nov 2021
No longer Director (1)
4 Nov 2021
Annual report for the year ending 31/12/2020
4 Oct 2021
Companies House - Filing
1 Oct 2021
Address
6 Jan 2021
No longer Director (1)
19 Nov 2020
Annual report for the year ending 31/12/2019
29 Jul 2020 via ZF Friedrichshafen AG also 24/07/2020, 03/09/2019, 06/08/2019, 09/10/2018, 12/09/2018
Shareholder: ZF Friedrichshafen AG
3 Mar 2020
Address
11 Feb 2020
No longer Director (2)
10 Feb 2020
Satisfaction of charge 6 in full · Satisfaction of charge 8 in full · Satisfaction of charge 5 in full …
28 Oct 2019
No longer Secretary (1)
17 Jun 2019
Annual report for the year ending 31/12/2018
2 May 2019
Confirmation statement made with updates · Confirmation statement made with no updates
18 Dec 2018
Statement by Directors · Statement of capital · Solvency Statement dated 14/12/18 …
17 Jul 2018
Annual report for the year ending 31/12/2017
1 Jun 2018
Director (1)
6 Apr 2018
No longer Director (1)
8 Dec 2017 also 09/12/2016
Confirmation statement made with updates
6 Sept 2017
Director (1)
4 Sept 2017
No longer Director (1)
16 Jun 2017
Annual report for the year ending 31/12/2016
4 Oct 2016
No longer Director (1)
29 Sept 2016 also 09/05/2016, 10/07/2012, 28/09/2010, 30/10/2009
Director's details changed for N.N.
9 Sept 2016 also 22/06/2015, 17/06/2014, 17/06/2013, 09/07/2012, 20/06/2011, 18/06/2010, 19/08/2009, 09/06/2008, 05/07/2007, 02/04/2007, 30/03/2006
Full accounts made up to 2015-12-31
17 Dec 2015
Capital: £200.1M
2 Oct 2015
Director (1) · No longer Director (1)
14 Jul 2015
No longer Director (1)
22 May 2015
Director (2)
5 Jan 2015
Director (2) · No longer Director (1)
12 Dec 2014
No longer Director (1) · Capital: £200.1M
13 Dec 2013
All of the property or undertaking has been released from charge 5 · All of the property or undertaking has been … …
6 Dec 2013
Capital: £200.1M
16 Sept 2013
Director's details changed for Mr N.N. · Director's details changed for N.N.
8 Mar 2013
Patent: Fork Type Electrical Connector
7 Mar 2013
Particulars of a mortgage or charge / charge no: 8
9 Jan 2013
Director (1) · No longer Director (1)
19 Dec 2012 also 01/12/2011, 15/12/2010, 26/11/2009
Annual return made up to 2012-11-26 with full list of shareholders
6 Dec 2010
Patent: Improvements Relating to Steering Assemblies
9 Sept 2010
Secretary's details changed for N.N.
17 Aug 2010
Director (1)
10 Aug 2010
Director (1)
9 Aug 2010
Director (1) · No longer Director (2)
7 Jul 2010
Patent: Method of Moulding a Hinge
25 Jan 2010
Director (1)
9 Jan 2010
No longer Director (1)
16 Mar 2009
S175 c a 2006 05/01/2009
22 Dec 2008 also 26/11/2007, 27/11/2006, 28/11/2005
Return made up to 26/11/08; full list of members
13 Nov 2008
Secretary (1) · No longer Secretary (1)
13 May 2008
Particulars of a mortgage or charge / charge no: 7
3 Apr 2008
No longer Director (1)
30 Dec 2007 also 12/12/2007
New director appointed
9 Nov 2007 also 23/08/2007, 18/01/2005
Particulars of mortgage/charge
17 Aug 2007
Patent: Methods of Processing Encoder Signals
21 Jan 2007
Director resigned
29 Nov 2005
Resolution of Memorandum and/or Articles of Association
27 Oct 2005
Delivery ext'd 3 mth 31/12/04
19 May 2005
Particulars of contract relating to shares · Nc inc already adjusted 01/04/05 · Resolution of allotment of securities
12 Apr 2005
Secretary's particulars changed
7 Feb 2005
Elective resolution
There are no publications matching your search.

Mentions

16 Dec 2024 in Ler
No longer Direct parent
16 Dec 2024 in Ler
No longer Ultimate parent
There are no publications matching your search.

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