TRW SYSTEMS LIMITED

Address

TRW SYSTEMS LIMITED
STRATFORD ROAD
SOLIHULL
B90 4AX
Classification:

Manufacture of other parts and accessories for motor vehicles

Legal Information

Company Registration No.:
00352824
Incorporation Date:
10 May 1939 (79 Years old)
Financial Year End:
31 Dec
Capital:
£200,050,000.00 on 12 Dec 2014

Latest Company Accounts

For period ending:
31 Dec 2014
Filed on:
22 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Nov 2014
Filed on:
12 Dec 2014
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Map

Recently Filed Documents - 187 available

Directors and Secretaries

Anthony Bassett
20 Jan 2010 ⇒ Present ( 8 Years ) Director
20 Jan 2010 ⇒ Present ( 8 Years ) Director
Stephen Batterbee
1 Jan 2015 ⇒ Present ( 3 Years ) Director
Fritz Chittka
14 May 2015 ⇒ Present ( 3 Years ) Director
Michael Degen
9 Aug 2010 ⇒ Present ( 7 Years ) Director
9 Aug 2010 ⇒ Present ( 7 Years ) Director
Martin Furber
9 Aug 2010 ⇒ Present ( 7 Years ) Director
Maciej Gwozdz
1 Jan 2015 ⇒ Present ( 3 Years ) Director
Mark Jankowski
30 Sep 2015 ⇒ Present ( 2 Years ) Director
Reinhard Lechner
13 Mar 2003 ⇒ Present ( 15 Years ) Director
Jane Pegg
31 Oct 2008 ⇒ Present ( 9 Years ) Company Secretary
Peter Rapin
9 Aug 2010 ⇒ Present ( 7 Years ) Director
Daniel Shattock
14 May 2015 ⇒ Present ( 3 Years ) Director
Michael Way
1 Jan 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 7 Mar 2013
BARCLAYS BANK PLC
FIXED CHARGE ON NON- VESTING DEBTS AND NON- VESTING DEBTS - OUTSTANDING on 13 May 2008
JP MORGAN CHASE BANK, N.A. (THE COLLATERAL AGENT)
SUPPLEMENTAL LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 9 Nov 2007
J P MORGAN CHASE BANK NA (THE COLLATERAL AGENT)
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 23 Aug 2007
JP MORGAN CHASE BANK, N.A. (AS THE COLLATERAL AGENT)
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 18 Jan 2005
BARCLAYS BANK PLC (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS - OUTSTANDING on 9 Nov 2004
JP MORGAN CHASE BANK
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 15 Mar 2003
KENLEY PRESS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 12 Feb 2002

Previous Company Names

TRW AUTOMOTIVE SYSTEMS LIMITED
Changed 17 Apr 2000

Previous Addresses

STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS B90 4LA
Changed 5 Dec 2002

WODEN ROAD WEST
WEDNESBURY
WEST MIDLANDS
WS10 7SY
Changed 3 May 2000

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 1 £750,000.00

Domain Names

The following domain names are available.

www.trwsystems.com
www.trwsystems.co.uk
www.trwsystems.org
View all 8 suggested domain names

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 22 Jun 2015 6
31 Dec 2013 17 Jun 2014 6
31 Dec 2012 17 Jun 2013 6
31 Dec 2011 9 Jul 2012 7
31 Dec 2010 20 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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187 other company documents are available

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