ITW CS (UK) LTD - WINDSOR


Company Profile Company Filings

Overview

ITW CS (UK) LTD is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
ITW CS (UK) LTD was incorporated 14 years ago on 11/11/2009 and has the registered number: 07073267. The accounts status is FULL and accounts are next due on 30/09/2024.

ITW CS (UK) LTD - WINDSOR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SAXON HOUSE
WINDSOR
BERKSHIRE
SL4 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES ROWELL Dec 1967 British Director 2016-04-01 CURRENT
JONATHAN SMITH Secretary 2023-07-17 CURRENT
MR GILES MATTHEW HUDSON Feb 1972 British Director 2009-11-11 CURRENT
MR ROBERT JAMES HILLHOUSE Mar 1954 British Director 2009-11-11 UNTIL 2009-11-11 RESIGNED
MR EDWARD UFLAND Sep 1969 British Director 2009-11-11 UNTIL 2017-03-13 RESIGNED
MARYANN SPIEGEL May 1964 American Director 2014-02-14 UNTIL 2016-04-05 RESIGNED
LEANNE M. ONO LEE Oct 1962 American Director 2012-04-27 UNTIL 2014-02-14 RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2009-11-11 UNTIL 2017-10-30 RESIGNED
OLA TRICIA ARAMITA BARRETO-MORLEY Apr 1972 British Director 2009-11-11 UNTIL 2013-03-31 RESIGNED
RYAN RONALD DALE Secretary 2017-12-18 UNTIL 2023-07-17 RESIGNED
ALLAN SUTHERLAND Nov 1963 American Director 2009-11-11 UNTIL 2012-02-10 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2009-11-11 UNTIL 2009-11-11 RESIGNED
S & J REGISTRARS LIMITED Corporate Secretary 2009-11-11 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itw Limited 2016-04-06 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED WINDSOR UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERRINGTON UK WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ITW HOLDINGS I LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITW UK FINANCE LIMITED WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ITW HOLDINGS II LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITW HOLDINGS III LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITW HOLDINGS IV LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITW HOLDINGS V LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITW HOLDINGS XI LIMITED WINDSOR ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHARSLEY HARRISON LLP WINDSOR Active TOTAL EXEMPTION FULL None Supplied