TRW SYSTEMS LIMITED

Company Number 00352824

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Status Dissolved
Incorporated May 10, 1939
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Begbies Traynor, 8th Floor
Birmingham
B2 5LG

Nature of Business (SIC)
29320
Previous Names
TRW AUTOMOTIVE SYSTEMS LIMITED
Ceased on Apr 17, 2000
TRW VALVES LIMITED
Ceased on Nov 29, 1994
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

TRW SYSTEMS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00352824, this organization has been active since May 1939. Primarily in the 29320 sector, the business maintains its official headquarters at C/O Begbies Traynor, 8th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Oct 4, 2024
PDF ↗
Confirmation Statement
Aug 22, 2024
PDF ↗
Insolvency
Jul 4, 2024
PDF ↗
Insolvency
Aug 5, 2023
PDF ↗
Resolution
Jul 19, 2023
PDF ↗
Incorporation
Jul 19, 2023
PDF ↗
Address
Jul 13, 2023
PDF ↗
Insolvency
Jul 13, 2023
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Resolution
Jul 13, 2023
PDF ↗
Incorporation
Jul 12, 2023
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Resolution
Jul 12, 2023
PDF ↗
Change Of Constitution
Jul 3, 2023
PDF ↗
Mortgage
May 24, 2023
PDF ↗
Mortgage
May 24, 2023
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Confirmation Statement
May 16, 2023
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Mortgage
May 16, 2023
PDF ↗
Accounts
Apr 5, 2023
PDF ↗
Officers
Oct 31, 2022
PDF ↗
Officers
Oct 18, 2022
PDF ↗
Accounts
Sep 22, 2022
PDF ↗
Confirmation Statement
Jun 6, 2022
PDF ↗
Officers
Apr 14, 2022
PDF ↗
Officers
Nov 23, 2021
PDF ↗
Officers
Nov 9, 2021
PDF ↗
Accounts
Nov 4, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Trw U.K. Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 87 years
Directory of Officers
Active
director
Active
secretary
Resigned
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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