Trw Systems Ltd was founded on 10 May 1939 and has its registered office in Solihull. There are 10 directors listed for this business. We don't know the number of employees at Trw Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Scott Martin | 16 August 1995 | 18 January 2000 | 1 |
| BLANKENSTEIN, Bernd, Doctor | 10 June 1996 | 04 August 1998 | 1 |
| BULLOCK, Frederick Harry | 20 March 2001 | 24 February 2003 | 1 |
| HILL, Michael | 04 August 1998 | 22 January 2001 | 1 |
| HUBERY, Robert William | 04 August 1998 | 31 December 2006 | 1 |
| KINDELAN, Hilary Annemarie | 19 December 2007 | 09 August 2010 | 1 |
| PETERSON, Stephen | 10 June 1996 | 04 August 1998 | 1 |
| SCHNEIDER, George Leonard | N/A | 01 May 1994 | 1 |
| SIEGEL, Neil | 23 August 2000 | 24 February 2003 | 1 |
| WINTER, Donald Charles | 23 August 2000 | 24 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AD01 - Change of registered office address | 03 March 2020 | |
| TM01 - Termination of appointment of director | 11 February 2020 | |
| TM01 - Termination of appointment of director | 11 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| TM02 - Termination of appointment of secretary | 28 October 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 02 May 2019 | |
| CS01 - N/A | 02 May 2019 | |
| RESOLUTIONS - N/A | 18 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2018 | |
| SH19 - Statement of capital | 18 December 2018 | |
| CAP-SS - N/A | 18 December 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AP01 - Appointment of director | 06 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 09 December 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| CH01 - Change of particulars for director | 29 September 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| TM01 - Termination of appointment of director | 12 December 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| MR05 - N/A | 13 December 2013 | |
| MR05 - N/A | 13 December 2013 | |
| MR05 - N/A | 13 December 2013 | |
| MR05 - N/A | 13 December 2013 | |
| MR05 - N/A | 13 December 2013 | |
| AR01 - Annual Return | 06 December 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| CH01 - Change of particulars for director | 10 July 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH03 - Change of particulars for secretary | 09 September 2010 | |
| AP01 - Appointment of director | 17 August 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| RESOLUTIONS - N/A | 16 March 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 395 - Particulars of a mortgage or charge | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 363a - Annual Return | 26 November 2007 | |
| 395 - Particulars of a mortgage or charge | 09 November 2007 | |
| 395 - Particulars of a mortgage or charge | 23 August 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| 363a - Annual Return | 28 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2005 | |
| 123 - Notice of increase in nominal capital | 19 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2005 | |
| RESOLUTIONS - N/A | 07 February 2005 | |
| RESOLUTIONS - N/A | 07 February 2005 | |
| RESOLUTIONS - N/A | 07 February 2005 | |
| 395 - Particulars of a mortgage or charge | 18 January 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 11 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 23 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 395 - Particulars of a mortgage or charge | 15 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2003 | |
| 123 - Notice of increase in nominal capital | 02 March 2003 | |
| 287 - Change in situation or address of Registered Office | 05 December 2002 | |
| 363s - Annual Return | 02 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 395 - Particulars of a mortgage or charge | 12 February 2002 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 287 - Change in situation or address of Registered Office | 03 May 2000 | |
| 225 - Change of Accounting Reference Date | 28 April 2000 | |
| CERTNM - Change of name certificate | 14 April 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 29 July 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| 288 - N/A | 18 June 1996 | |
| 288 - N/A | 18 June 1996 | |
| 288 - N/A | 18 December 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| 288 - N/A | 15 September 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| RESOLUTIONS - N/A | 08 January 1995 | |
| MEM/ARTS - N/A | 08 January 1995 | |
| CERTNM - Change of name certificate | 28 November 1994 | |
| AA - Annual Accounts | 08 October 1994 | |
| 288 - N/A | 03 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| 363s - Annual Return | 07 July 1994 | |
| 288 - N/A | 10 February 1994 | |
| AA - Annual Accounts | 11 November 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| 288 - N/A | 10 December 1992 | |
| 288 - N/A | 16 September 1992 | |
| 288 - N/A | 16 September 1992 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363b - Annual Return | 15 July 1992 | |
| 288 - N/A | 21 May 1992 | |
| 288 - N/A | 21 May 1992 | |
| 363a - Annual Return | 26 July 1991 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363 - Annual Return | 17 September 1990 | |
| AA - Annual Accounts | 10 September 1990 | |
| AA - Annual Accounts | 12 October 1989 | |
| 363 - Annual Return | 05 October 1989 | |
| 288 - N/A | 05 October 1989 | |
| AA - Annual Accounts | 20 October 1988 | |
| 363 - Annual Return | 20 October 1988 | |
| 288 - N/A | 20 October 1988 | |
| 288 - N/A | 19 October 1987 | |
| 288 - N/A | 06 October 1987 | |
| 288 - N/A | 06 October 1987 | |
| AA - Annual Accounts | 18 August 1987 | |
| 363 - Annual Return | 18 August 1987 | |
| 363 - Annual Return | 02 October 1986 | |
| AA - Annual Accounts | 08 August 1986 | |
| CERTNM - Change of name certificate | 08 January 1975 | |
| RESOLUTIONS - N/A | 17 March 1965 | |
| NEWINC - New incorporation documents | 10 May 1939 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 27 February 2013 | Fully Satisfied |
N/A |
| Fixed charge on non- vesting debts and non- vesting debts | 23 April 2008 | Outstanding |
N/A |
| Supplemental legal mortgage | 30 October 2007 | Fully Satisfied |
N/A |
| Security agreement | 07 August 2007 | Fully Satisfied |
N/A |
| Security agreement | 04 January 2005 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts | 05 November 2004 | Outstanding |
N/A |
| Security agreement | 28 February 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 February 2002 | Outstanding |
N/A |
