TRW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

00352824

Incorporation date

10/05/1939

Size

Dormant

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

04/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

04/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

05/08/2023

Declaration of solvency

View PDF (5 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (23 pages)

19/07/2023

Resolutions

View PDF (1 pages)

13/07/2023

Resolutions

View PDF (1 pages)

13/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/07/2023

Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG United Kingdom to C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG on 2023-07-13

View PDF (2 pages)

12/07/2023

Resolutions

View PDF (1 pages)

12/07/2023

Memorandum and Articles of Association

View PDF (23 pages)

03/07/2023

Statement of company's objects

View PDF (2 pages)

24/05/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

24/05/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

16/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

05/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

31/10/2022

Appointment of Mr Bal Panaser as a director on 2022-10-26

View PDF (2 pages)

18/10/2022

Termination of appointment of Peter Ross Lakie as a director on 2022-10-14

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Check business linkages of TRW SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

30/04/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gwozdz, Maciej Dominik	Director	01/01/2015 - 30/09/2016	7
Degen, Michael Gunther	Director	09/08/2010 - 07/11/2014	7
Lechner, Reinhard	Director	13/03/2003 - 30/06/2015	12
Chittka, Fritz	Director	14/05/2015 - 03/02/2020	7
Way, Michael John	Director	01/01/2013 - 03/02/2020	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TRW SYSTEMS LIMITED

TRW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/05/1939 with the registered office located at C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham B2 5LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRW SYSTEMS LIMITED?

TRW SYSTEMS LIMITED is currently Dissolved. It was registered on 10/05/1939 and dissolved on 04/10/2024.

Where is TRW SYSTEMS LIMITED located?

TRW SYSTEMS LIMITED is registered at C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham B2 5LG.

What does TRW SYSTEMS LIMITED do?

TRW SYSTEMS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for TRW SYSTEMS LIMITED?

The latest filing was on 04/10/2024: Final Gazette dissolved following liquidation.