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TRW SYSTEMS LIMITED - C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00352824
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Begbies Traynor, 8th Floor
- One Temple Row
- Birmingham
- B2 5LG C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG UK
Management
- Geschäftsführung
- BATTERBEE, Stephen Mark
- PANASER, Bal
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.1939
- Alter der Firma 1939-05-10 84 Jahre
- SIC/NACE
- 29320
Eigentumsverhältnisse
- Beneficial Owners
- Trw U.K. Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- TRW AUTOMOTIVE SYSTEMS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300OUIT47ORKWH038
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-26
- Jahresmeldung
- Fälligkeit: 2024-05-14
- Letzte Einreichung: 2023-04-30
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TRW SYSTEMS LIMITED Firmenbeschreibung
- TRW SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00352824. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.1939 registriert. TRW SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRW AUTOMOTIVE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.11.2012.Die Firma kann schriftlich über C/o Begbies Traynor, 8Th Floor erreicht werden.
Jetzt sichern TRW SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Trw Systems Limited - C/O Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG, Grossbritannien
- 1939-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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mortgage-satisfy-charge-full (2023-05-16) - MR04
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liquidation-voluntary-declaration-of-solvency (2023-08-05) - LIQ01
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resolution (2023-07-19) - RESOLUTIONS
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memorandum-articles (2023-07-19) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
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accounts-with-accounts-type-dormant (2023-04-05) - AA
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resolution (2023-07-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-07-13) - 600
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statement-of-companys-objects (2023-07-03) - CC04
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resolution (2023-07-12) - RESOLUTIONS
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memorandum-articles (2023-07-12) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
-
change-to-a-person-with-significant-control (2021-10-04) - PSC05
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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accounts-with-accounts-type-full (2021-11-04) - AA
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-02-10) - MR04
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-dormant (2020-11-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-28) - TM02
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confirmation-statement-with-updates (2019-05-02) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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accounts-with-accounts-type-full (2018-07-17) - AA
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resolution (2018-12-18) - RESOLUTIONS
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legacy (2018-12-18) - CAP-SS
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19
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legacy (2018-12-18) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-full (2017-06-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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accounts-with-accounts-type-full (2016-09-09) - AA
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change-person-director-company-with-change-date (2016-05-09) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-06-17) - AA
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-12-13) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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accounts-with-accounts-type-full (2013-06-17) - AA
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legacy (2013-03-07) - MG01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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termination-director-company-with-name (2013-01-09) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-09) - AP01
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appoint-person-director-company-with-name (2010-01-25) - AP01
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accounts-with-accounts-type-full (2010-06-18) - AA
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termination-director-company-with-name (2010-08-09) - TM01
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termination-director-company-with-name (2010-01-09) - TM01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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change-person-director-company-with-change-date (2010-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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appoint-person-director-company-with-name (2010-08-17) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-full (2009-08-19) - AA
-
resolution (2009-03-16) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-13) - 395
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accounts-with-accounts-type-full (2008-06-09) - AA
-
legacy (2008-04-03) - 288b
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legacy (2008-11-13) - 288a
-
legacy (2008-11-13) - 288b
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-30) - 288a
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legacy (2007-12-12) - 288a
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legacy (2007-11-26) - 363a
-
legacy (2007-11-09) - 395
-
legacy (2007-08-23) - 395
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accounts-with-accounts-type-full (2007-07-05) - AA
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accounts-with-accounts-type-full (2007-04-02) - AA
-
legacy (2007-01-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-27) - 363a
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accounts-with-accounts-type-full (2006-03-30) - AA
keyboard_arrow_right 2005
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resolution (2005-05-19) - RESOLUTIONS
-
legacy (2005-04-12) - 288c
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resolution (2005-02-07) - RESOLUTIONS
-
legacy (2005-01-18) - 395
-
legacy (2005-05-19) - 123
-
legacy (2005-11-28) - 363a
-
legacy (2005-05-19) - 88(3)
-
legacy (2005-10-27) - 244
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resolution (2005-11-29) - RESOLUTIONS
-
legacy (2005-05-19) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-20) - AA
-
legacy (2004-05-19) - 288a
-
legacy (2004-05-19) - 288b
-
legacy (2004-10-20) - 244
-
legacy (2004-11-09) - 395
-
legacy (2004-11-22) - 288b
-
legacy (2004-11-22) - 288a
-
legacy (2004-12-11) - 363s
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accounts-with-accounts-type-full (2004-12-14) - AA
keyboard_arrow_right 2003
-
resolution (2003-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-23) - AA
-
resolution (2003-03-02) - RESOLUTIONS
-
legacy (2003-03-02) - 123
-
legacy (2003-03-02) - 88(2)R
-
legacy (2003-03-13) - 288b
-
legacy (2003-03-20) - 288a
-
legacy (2003-03-15) - 395
-
legacy (2003-03-23) - 288a
-
legacy (2003-03-25) - 288a
-
legacy (2003-10-01) - 244
-
legacy (2003-12-01) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-15) - 363s
-
accounts-with-accounts-type-full (2002-06-06) - AA
-
legacy (2002-02-12) - 395
-
legacy (2002-12-05) - 287
-
legacy (2002-10-10) - 244
-
legacy (2002-12-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288b
-
legacy (2001-03-14) - 363s
-
legacy (2001-04-04) - 288a
-
accounts-with-accounts-type-full (2001-04-26) - AA
-
legacy (2001-05-02) - 288b
-
legacy (2001-05-14) - 288b
-
legacy (2001-10-05) - 244
-
legacy (2001-11-20) - 288b
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resolution (2001-12-11) - RESOLUTIONS
-
legacy (2001-01-11) - 288b
-
legacy (2001-01-11) - 288a
-
legacy (2001-02-08) - 288a
-
legacy (2001-02-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-03) - 287
-
legacy (2000-11-29) - 288a
-
legacy (2000-09-05) - 244
-
legacy (2000-08-31) - 288a
-
legacy (2000-07-24) - 363s
-
accounts-with-accounts-type-full (2000-01-28) - AA
-
certificate-change-of-name-company (2000-04-14) - CERTNM
-
legacy (2000-04-28) - 225
-
legacy (2000-06-01) - 288b
-
legacy (2000-06-01) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-04) - AA
-
legacy (1999-07-29) - 363s
keyboard_arrow_right 1998
-
legacy (1998-08-25) - 288b
-
legacy (1998-10-21) - 244
-
legacy (1998-10-16) - 288a
-
legacy (1998-09-29) - 288a
-
legacy (1998-07-24) - 363s
-
accounts-with-accounts-type-full (1998-02-05) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 244
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legacy (1997-07-21) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-10) - 363s
-
legacy (1996-06-18) - 288
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accounts-with-accounts-type-full (1996-10-28) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-17) - 363s
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resolution (1995-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-25) - AA
-
legacy (1995-12-18) - 288
-
legacy (1995-09-15) - 288
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memorandum-articles (1995-01-08) - MEM/ARTS
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-11-28) - CERTNM
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accounts-with-accounts-type-full (1994-10-08) - AA
-
legacy (1994-08-03) - 288
-
legacy (1994-07-07) - 363s
-
legacy (1994-02-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-14) - 363s
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accounts-with-accounts-type-full (1993-11-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-10) - 288
-
legacy (1992-09-16) - 288
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accounts-with-accounts-type-full (1992-07-15) - AA
-
legacy (1992-07-15) - 363b
-
legacy (1992-05-21) - 288
keyboard_arrow_right 1991
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legacy (1991-07-26) - 363a
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accounts-with-accounts-type-full (1991-06-21) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-17) - 363
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accounts-with-accounts-type-full (1990-09-10) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-05) - 288
-
legacy (1989-10-05) - 363
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accounts-with-accounts-type-full (1989-10-12) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-20) - AA
-
legacy (1988-10-20) - 363
-
legacy (1988-10-20) - 288
keyboard_arrow_right 1987
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legacy (1987-08-18) - 363
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accounts-with-accounts-type-full (1987-08-18) - AA
-
legacy (1987-10-06) - 288
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legacy (1987-10-19) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-02) - 363
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accounts-with-accounts-type-full (1986-08-08) - AA
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-01-08) - CERTNM
keyboard_arrow_right 1965
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resolution (1965-03-17) - RESOLUTIONS
keyboard_arrow_right 1939
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incorporation-company (1939-05-10) - NEWINC