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Dato Capital United Kingdom

Trw Systems LTD

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Reports

Extended Company Report with Annual Accounts TRW SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data TRW SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Liquidation
Company Number 00352824
Record last updated Tuesday, November 1, 2022 10:08:01 AM UTC
Postal Code B90 4AX

Charts

Visits

TRW SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 26, 2022 Appointment of a man as Director and Vp Chassis Electronics Appointment of a man as Director and Vp Chassis Electronics
Registry Oct 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2022 Resignation of one Director (a man) 3528... Resignation of one Director (a man) 3528...
Registry Nov 23, 2021 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 2, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 22, 2018 Appointment of a woman Appointment of a woman
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2017 Appointment of a man as Director and Vp Engineering, Eps Core Systems Appointment of a man as Director and Vp Engineering, Eps Core Systems
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2015 Appointment of a man as Senior Director Global Tax and Director Appointment of a man as Senior Director Global Tax and Director
Registry May 14, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2013 Change of particulars for director Change of particulars for director
Registry Sep 16, 2013 Change of particulars for director 3528... Change of particulars for director 3528...
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Director and Senior Counsel, Corporate Finance Appointment of a man as Director and Senior Counsel, Corporate Finance
Registry Dec 31, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 19, 2012 Annual return Annual return
Registry Jul 10, 2012 Change of particulars for director Change of particulars for director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Appointment of a man as Director 3528... Appointment of a man as Director 3528...
Registry Aug 9, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Aug 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2010 Resignation of one Director Resignation of one Director
Registry Aug 9, 2010 Resignation of one Director 3528... Resignation of one Director 3528...
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Registry Nov 26, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 3528... Change of particulars for director 3528...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 22, 2008 Annual return Annual return
Registry Nov 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2008 Appointment of a woman as Secretary 3528... Appointment of a woman as Secretary 3528...
Registry Oct 31, 2008 Resignation of a woman Resignation of a woman
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Taxation Director and one Director (a man) Resignation of one Taxation Director and one Director (a man)
Registry Dec 30, 2007 Appointment of a director Appointment of a director
Registry Dec 19, 2007 Appointment of a woman Appointment of a woman
Registry Dec 12, 2007 Appointment of a director Appointment of a director
Registry Dec 7, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 26, 2007 Annual return Annual return
Registry Nov 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2007 Particulars of a mortgage or charge 3528... Particulars of a mortgage or charge 3528...
Financials Jul 5, 2007 Annual accounts Annual accounts
Financials Apr 2, 2007 Annual accounts 3528... Annual accounts 3528...
Registry Jan 21, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Director (a man) and one Plant Manager Resignation of one Director (a man) and one Plant Manager
Registry Nov 27, 2006 Annual return Annual return
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2005 Annual return Annual return
Registry Oct 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 19, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 19, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 19, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 19, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2005 Elective resolution Elective resolution
Registry Jan 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Dec 11, 2004 Annual return Annual return
Registry Nov 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2004 Appointment of a woman Appointment of a woman
Registry Nov 10, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 19, 2004 Resignation of a secretary Resignation of a secretary
Registry May 19, 2004 Appointment of a secretary Appointment of a secretary
Registry May 13, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 13, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 25, 2003 Appointment of a director Appointment of a director
Registry Mar 23, 2003 Appointment of a director 3528... Appointment of a director 3528...

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