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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
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRW SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00352824#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00352824#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00352824#ADDSLCHUK
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
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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
Alle in den Warenkorb
keyboard_arrow_right 2020
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
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resolution (2009-03-16) - RESOLUTIONS
Alle in den Warenkorb
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
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legacy (2008-11-13) - 288b
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legacy (2008-12-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-30) - 288a
-
legacy (2007-12-12) - 288a
-
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
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legacy (2007-01-21) - 288b
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-05-19) - RESOLUTIONS
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2003
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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
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legacy (2003-12-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-03-15) - 363s
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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
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288b
-
legacy (2001-03-14) - 363s
-
legacy (2001-04-04) - 288a
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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
Alle in den Warenkorb
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
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accounts-with-accounts-type-full (2000-01-28) - AA
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certificate-change-of-name-company (2000-04-14) - CERTNM
-
legacy (2000-04-28) - 225
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legacy (2000-06-01) - 288b
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legacy (2000-06-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-04) - AA
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legacy (1999-07-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-08-25) - 288b
-
legacy (1998-10-21) - 244
-
legacy (1998-10-16) - 288a
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legacy (1998-09-29) - 288a
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legacy (1998-07-24) - 363s
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accounts-with-accounts-type-full (1998-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-23) - 244
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legacy (1997-07-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-10) - 363s
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legacy (1996-06-18) - 288
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accounts-with-accounts-type-full (1996-10-28) - AA
Alle in den Warenkorb
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
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legacy (1995-09-15) - 288
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memorandum-articles (1995-01-08) - MEM/ARTS
Alle in den Warenkorb
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
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legacy (1994-07-07) - 363s
-
legacy (1994-02-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-07-14) - 363s
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accounts-with-accounts-type-full (1993-11-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-12-10) - 288
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legacy (1992-09-16) - 288
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accounts-with-accounts-type-full (1992-07-15) - AA
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legacy (1992-07-15) - 363b
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legacy (1992-05-21) - 288
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-09-17) - 363
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accounts-with-accounts-type-full (1990-09-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-10-05) - 288
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legacy (1989-10-05) - 363
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accounts-with-accounts-type-full (1989-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-20) - AA
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legacy (1988-10-20) - 363
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legacy (1988-10-20) - 288
Alle in den Warenkorb
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
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legacy (1987-10-06) - 288
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legacy (1987-10-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-10-02) - 363
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accounts-with-accounts-type-full (1986-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-01-08) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1965
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resolution (1965-03-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1939
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incorporation-company (1939-05-10) - NEWINC
