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TRW SYSTEMS LIMITED

Learn more about TRW SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STRATFORD ROAD, SOLIHULL, B90 4AX

TRW SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00352824
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.10
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

KENLEY PRESS LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.02.12
JP MORGAN CHASE BANK
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2003.03.15
BARCLAYS BANK PLC (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS - Outstanding on 2004.11.09
JP MORGAN CHASE BANK, N.A. (AS THE COLLATERAL AGENT)
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2005.01.18
J P MORGAN CHASE BANK NA (THE COLLATERAL AGENT)
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2007.08.23
JP MORGAN CHASE BANK, N.A. (THE COLLATERAL AGENT)
SUPPLEMENTAL LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2007.11.09
BARCLAYS BANK PLC
FIXED CHARGE ON NON- VESTING DEBTS AND NON- VESTING DEBTS - Outstanding on 2008.05.13
JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2013.03.07

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 200050000
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DIRECTOR APPOINTED MARK WILLIAM JANKOWSKI
Form type: AP01
Date: 2015.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER RAPIN
Form type: TM01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR REINHARD LECHNER
Form type: TM01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED DANIEL EDWARD SHATTOCK
Form type: AP01
Date: 2015.05.22
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DIRECTOR APPOINTED FRITZ CHITTKA
Form type: AP01
Date: 2015.05.22
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DIRECTOR APPOINTED MACIEJ DOMINIK GWOZDZ
Form type: AP01
Date: 2015.01.05
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DIRECTOR APPOINTED STEPHEN MARK BATTERBEE
Form type: AP01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASSETT
Form type: TM01
Date: 2015.01.05
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEGEN
Form type: TM01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.12.13
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASSETT / 14/09/2013
Form type: CH01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 13/09/2013
Form type: CH01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.07
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DIRECTOR APPOINTED MICHAEL JOHN WAY
Form type: AP01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALMOND
Form type: TM01
Date: 2013.01.09
£2.95
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 10/07/2012
Form type: CH01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ALMOND / 27/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010
Form type: CH03
Date: 2010.09.09
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DIRECTOR APPOINTED MICHAEL GUNTHER DEGEN
Form type: AP01
Date: 2010.08.17
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DIRECTOR APPOINTED PETER R. RAPIN
Form type: AP01
Date: 2010.08.10
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DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER
Form type: AP01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS
Form type: TM01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR HILARY KINDELAN
Form type: TM01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
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DIRECTOR APPOINTED MR ANTHONY BASSETT
Form type: AP01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY
Form type: TM01
Date: 2010.01.09
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / REINHARD LECHNER / 29/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REINHARD LECHNER / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / REINHARD LECHNER / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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S175 C A 2006 05/01/2009
Form type: RES13
Date: 2009.03.16
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY MELANIE HALL
Form type: 288b
Date: 2008.11.13
£2.95
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SECRETARY APPOINTED JANE PEGG
Form type: 288a
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ABHIJIT NEOGY
Form type: 288b
Date: 2008.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.02

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Company directors and board members:

JANE PEGG (current)
Secretary, 2008.10.31
STRATFORD ROAD SOLIHULL ,
B90 4AX
STEPHEN MARK BATTERBEE (current)
Director, 2015.01.01
STRATFORD ROAD SOLIHULL ,
B90 4AX
FRITZ CHITTKA (current)
Director, TAX DIRECTOR, 2015.05.14
STRATFORD ROAD SOLIHULL ,
B90 4AX
MARTIN CHRISTOPHER FURBER (current)
Director, HUMAN RESOURCES DIRECTOR, 2010.08.09
STRATFORD ROAD SOLIHULL ,
B90 4AX
MACIEJ DOMINIK GWOZDZ (current)
Director, VICE PRESIDENT OPERATIONS, 2015.01.01
STRATFORD ROAD SOLIHULL ,
B90 4AX
MARK WILLIAM JANKOWSKI (current)
Director, SENIOR DIRECTOR GLOBAL TAX, 2015.09.30
STRATFORD ROAD SOLIHULL ,
B90 4AX
DANIEL EDWARD SHATTOCK (current)
Director, MANAGING DIRECTOR - NETHERLANDS, 2015.05.14
75 BURGER VENING MEINESZLAAN , AMSTERDAM
1063 AX
NETHERLANDS
MICHAEL JOHN WAY (current)
Director, SENIOR COUNSEL, CORPORATE FINANCE, 2013.01.01
STRATFORD ROAD SOLIHULL ,
B90 4AX
RICHARD BALL (resigned)
Secretary, 1992.07.01 - 1992.07.31
14 COURT DRIVE , LICHFIELD
WS14 0JG, STAFFORDSHIRE
CATERINA DE FEO (resigned)
Secretary, COMPANY SECRETARY, 2000.05.15 - 2000.12.15
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
ROBERT ANDREW FULTON (resigned)
Secretary, 2000.12.15 - 2001.01.30
17 OLD HAM LANE PEDMORE , STOURBRIDGE
DY9 0UN, WEST MIDLANDS
RHONA GREGG (resigned)
Secretary, 2001.01.30 - 2004.05.13
36 PITMAN ROAD QUINTON , BIRMINGHAM
B32 1PB, WEST MIDLANDS
MELANIE JANE HALL (resigned)
Secretary, COMPANY SECRETARY, 2004.11.10 - 2008.10.31
47 GREEN LANES WYLDE GREEN SUTTON COLDFIELD , BIRMINGHAM
B73 5JJ, WEST MIDLANDS
WILLIAM ERNEST DAVID HOWELL (resigned)
Secretary, FINANCIAL CONTROLLER, 1992.08.01 - 2000.05.15
THE BEECHES HIGH WEST LANE HAWTHORNE , SEAHAM
SR7 8RY, COUNTY DURHAM
ALAN ROBERT LAMBOURNE (resigned)
Secretary, 2004.05.13 - 2004.11.10
17 CAMPION WAY MILLERS RISE BINGHAM , NOTTINGHAM
NG13 8TR
PAUL MARTIN ALMOND (resigned)
Director, SOLICITOR, 2003.03.13 - 2012.12.31
STRATFORD ROAD , SOLIHULL
B90 4AX, WEST MIDLANDS
RICHARD BALL (resigned)
Director, 1992.07.01 - 1992.07.31
14 COURT DRIVE , LICHFIELD
WS14 0JG, STAFFORDSHIRE
SCOTT MARTIN BARNES (resigned)
Director, VICE PRESIDENT, 1995.08.16 - 2000.01.18
1029 HILL CREEK LANE GATES MILLS OHIO , CUYAHOGA
44040
USA
ANTHONY BASSETT (resigned)
Director, FINANCE DIRECTOR, 2010.01.20 - 2014.12.31
STRATFORD ROAD SOLIHULL ,
B90 4AX
BERND BLANKENSTEIN (resigned)
Director, VP & GM, 1996.06.10 - 1998.08.04
TESSENOWWEG 5B HANNOVER D 30559 , GERMANY
FOREIGN
FREDERICK HARRY BULLOCK (resigned)
Director, 2001.03.20 - 2003.02.24
23 CAROLINA PLACE , WOKINGHAM
RG40 4PQ, BERKSHIRE
MICHAEL GUNTHER DEGEN (resigned)
Director, DIRECTOR/ENGINEER, 2010.08.09 - 2014.11.07
STRATFORD ROAD SOLIHULL ,
B90 4AX
BARRY ALBERT ELMS (resigned)
Director, ACCOUNTANT, 2007.12.07 - 2010.08.09
15 SARACEN DRIVE BALSALL COMMON , COVENTRY
CV7 7UA, WEST MIDLANDS
ROBERT ANDREW FULTON (resigned)
Director, VICE PRESIDENT LAW, 2000.11.21 - 2001.11.13
17 OLD HAM LANE PEDMORE , STOURBRIDGE
DY9 0UN, WEST MIDLANDS
DAVID BARRY GOLDSTON (resigned)
Director, ASSISTANT SECRETARY, 1994.05.02 - 1995.08.15
20 WHITETAIL LANE , BENTLEYVILLE
44022, OHIO
USA
MICHAEL HILL (resigned)
Director, OPERATIONS DIRECTOR, 1998.08.04 - 2001.01.22
25 WOODSIDE DARRAS HALL , PONTELAND
NE20 9JA, NEWCASTLE
WILLIAM ERNEST DAVID HOWELL (resigned)
Director, FINANCIAL CONTROLLER, 1992.08.01 - 1998.08.04
THE BEECHES HIGH WEST LANE HAWTHORNE , SEAHAM
SR7 8RY, COUNTY DURHAM
ROBERT WILLIAM HUBERY (resigned)
Director, PLANT MANAGER, 1998.08.04 - 2006.12.31
5 REYNOLDS COURT WOLVISTON GRANGE , BILLINGHAM
TS23 3GB, CLEVELAND
HILARY ANNEMARIE KINDELAN (resigned)
Director, LAWYER, 2007.12.19 - 2010.08.09
49 TAYLOR ROAD KINGS HEATH , BIRMINGHAM
B13 0PG, WEST MIDLANDS
REINHARD LECHNER (resigned)
Director, DIRECTOR TREASURY, 2003.03.13 - 2015.06.30
IN DEN WEINGAERTEN 1 IN DEN WEINGAERTEN 1 , LIEDERBACH
D65835
GERMANY
CHESTER OWEN MACEY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1994.05.02 - 1995.12.01
2155 EDGEVIEW DRIVE , HUDSON
44236, OHIO
USA
WILLIAM KENNETH MACIVER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.08.23 - 2001.11.13
UPPER LARKSTOKE ADMINGTON , SHIPSTON ON STOUR
CV36 4JH, WARWICKSHIRE
DEREK WILLIAM MURRALL (resigned)
Director, DIRECTOR OF PURCHASING, 1992.08.01 - 1998.08.04
7 BAGGERIDGE CLOSE GOSPEL END VILLAGE , SEDGLEY
DY3 4AJ, WEST MIDLANDS
ABHIJIT ROBI NEOGY (resigned)
Director, TAXATION DIRECTOR, 2003.02.24 - 2008.03.31
15 DALE VIEW AVENUE , LONDON
E4 6PJ
STEPHEN PETERSON (resigned)
Director, PLANT MANAGER, 1996.06.10 - 1998.08.04
19 GREENBANK COURT SERPENTINE ROAD , HARTLEPOOL
TS26 0HH, CLEVELAND

Companies near to TRW SYSTEMS ltd.

Information about the Private Limited Company TRW SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data