TRW SYSTEMS LIMITED

dissolved Company number 00352824

Private Limited by Shares · Incorporated on 10th May 1939 · Closed on 4th Oct 2024

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SIC code: 29320
Registered office: Birmingham, B2 5LG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRW SYSTEMS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 10th May 1939 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other parts and accessories for motor vehicles.

2 Directors View directors

312 Companies at address View all 1029 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

29320 — Manufacture of other parts and accessories for motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Batterbee	Director	1st Jan 2015		British	View profile
Bal Panaser	Director	26th Oct 2022	This company	British	—

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MYSTRO LTD	13574077	19th Aug 2021	dissolved
GM GAMES LTD	13321210	8th Apr 2021	dissolved

Showing the latest 5 of 311 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 10th May 1939
Company type: Private Limited by Shares
SIC code: 29320
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

10th May 1939 Company incorporated
31st Jul 1992 Richard Ball resigned as Director
31st Jul 1992 Richard Ball resigned as Secretary
1st Aug 1992 William Howell appointed as Director
1st Aug 1992 Derek Murrall appointed as Director
1st Aug 1992 William Howell appointed as Secretary
2nd May 1994 David Goldston appointed as Director
2nd May 1994 Chester Macey appointed as Director
15th Aug 1995 David Goldston resigned as Director
16th Aug 1995 Scott Barnes appointed as Director
1st Dec 1995 Chester Macey resigned as Director
10th Jun 1996 Bernd Blankenstein appointed as Director
4th Aug 1998 Bernd Blankenstein resigned as Director
4th Aug 1998 William Howell resigned as Director
4th Aug 1998 Derek Murrall resigned as Director
4th Aug 1998 Michael Hill appointed as Director
4th Aug 1998 Robert Hubery appointed as Director
18th Jan 2000 Scott Barnes resigned as Director
15th May 2000 William Howell resigned as Secretary
15th May 2000 Caterina De Feo appointed as Secretary
23rd Aug 2000 William Maciver appointed as Director
21st Nov 2000 Robert Fulton appointed as Director
15th Dec 2000 Caterina De Feo resigned as Secretary
15th Dec 2000 Robert Fulton appointed as Secretary
22nd Jan 2001 Michael Hill resigned as Director
30th Jan 2001 Robert Fulton resigned as Secretary
30th Jan 2001 Rhona Gregg appointed as Secretary
20th Mar 2001 Frederick Bullock appointed as Director
13th Nov 2001 Robert Fulton resigned as Director
13th Nov 2001 William Maciver resigned as Director
24th Feb 2003 Frederick Bullock resigned as Director
13th Mar 2003 Paul Almond appointed as Director
13th Mar 2003 Reinhard Lechner appointed as Director
13th May 2004 Rhona Gregg resigned as Secretary
13th May 2004 Alan Lambourne appointed as Secretary
10th Nov 2004 Alan Lambourne resigned as Secretary
10th Nov 2004 Melanie Hall appointed as Secretary
31st Dec 2006 Robert Hubery resigned as Director
7th Dec 2007 Barry Elms appointed as Director
19th Dec 2007 Hilary Kindelan appointed as Director
31st Oct 2008 Melanie Hall resigned as Secretary
31st Oct 2008 Jane Pegg appointed as Secretary
20th Jan 2010 Anthony Bassett appointed as Director
9th Aug 2010 Barry Elms resigned as Director
9th Aug 2010 Hilary Kindelan resigned as Director
9th Aug 2010 Michael Degen appointed as Director
9th Aug 2010 Martin Furber appointed as Director
31st Dec 2012 Paul Almond resigned as Director
7th Nov 2014 Michael Degen resigned as Director
31st Dec 2014 Anthony Bassett resigned as Director
1st Jan 2015 Maciej Gwozdz appointed as Director
1st Jan 2015 Stephen Batterbee appointed as Director
14th May 2015 Fritz Chittka appointed as Director
30th Jun 2015 Reinhard Lechner resigned as Director
30th Sep 2015 Mark Jankowski appointed as Director
30th Sep 2016 Maciej Gwozdz resigned as Director
31st Aug 2017 Martin Furber resigned as Director
4th Sep 2017 Alastair McQueen appointed as Director
31st Mar 2018 Mark Jankowski resigned as Director
22nd May 2018 Julia Braithwaite appointed as Director
2nd Oct 2019 Jane Pegg resigned as Secretary
3rd Feb 2020 Fritz Chittka resigned as Director
30th Oct 2021 Julia Braithwaite resigned as Director
23rd Nov 2021 Peter Lakie appointed as Director
14th Apr 2022 Alastair McQueen resigned as Director
14th Oct 2022 Peter Lakie resigned as Director
26th Oct 2022 Bal Panaser appointed as Director
30th Apr 2024 Confirmation statement made up

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