TRW SYSTEMS LIMITED

00352824
Dissolved Birmingham

Manufacture of other parts and accessories for motor vehicles

0 employees website.com
Manufacture of other parts and accessories for motor vehicles
T

TRW SYSTEMS LIMITED

00352824

Manufacture of other parts and accessories for motor vehicles

Founded 10 May 1939 Dissolved Birmingham, United Kingdom 0 employees website.com
Manufacture of other parts and accessories for motor vehicles

Previous Company Names

TRW AUTOMOTIVE SYSTEMS LIMITED 29 Nov 1994 — 17 Apr 2000
TRW VALVES LIMITED 10 May 1939 — 29 Nov 1994
Accounts
Confirmation Submitted 22 Aug 2024 Next due 14 May 2025 15 months overdue
Net assets £1
Total assets £1
Total Liabilities £0
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TRW SYSTEMS LIMITED (00352824), a dissolved company based in Birmingham, United Kingdom. Incorporated 10 May 1939. Manufacture of other parts and accessories for motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen Mark BatterbeeDirectorBritishUnited Kingdom591 Jan 2015Active

Shareholders

Shareholders (1)

Trw U.k. Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Trw U.k. Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LUCASVARITY united kingdom
TRW U.K. LIMITED united kingdom
TRW SYSTEMS LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2024GazetteGazette Dissolved Liquidation
22 Aug 2024Confirmation StatementConfirmation statement made on 30 Apr 2024 with no updates
4 Jul 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
5 Aug 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
19 Jul 2023IncorporationMemorandum Articles
4 Oct 2024 Gazette

Gazette Dissolved Liquidation

22 Aug 2024 Confirmation Statement

Confirmation statement made on 30 Apr 2024 with no updates

4 Jul 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

5 Aug 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

19 Jul 2023 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 4 Oct 2024

Confirmation statement made on 30 Apr 2024 with no updates

1 years ago on 22 Aug 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 4 Jul 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 5 Aug 2023

Memorandum Articles

2 years ago on 19 Jul 2023