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Itc Global (uk) Limited, TW20 9LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ITC GLOBAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itc Global (uk) Limited. The company was founded 10 years ago and was given the registration number 09264169. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:ITC GLOBAL (UK) LIMITED
Company Number:09264169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director28 September 2021Active
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director14 April 2022Active
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director28 September 2021Active
Centrum House, 36 Station Road, Egham, TW20 9LF

Secretary08 July 2019Active
Panasonic Avionics Corporation, 26200 Enterprise Way, Lake Forest, United States, 92630

Secretary01 September 2016Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director15 October 2014Active
Panasonic Avionics Corporation, 26200 Enterprise Way, Lake Forest, Usa, 92630

Director02 June 2016Active
Centrum House, 36 Station Road, Egham, TW20 9LF

Director10 October 2017Active
Panasonic Avionics Corporation, 26200 Enterprise Way, Lake Forest, United States, 92630

Director02 June 2016Active
Centrum House, 36 Station Road, Egham, TW20 9LF

Director08 July 2019Active
Centrum House, 36 Station Road, Egham, TW20 9LF

Director09 July 2019Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director15 October 2014Active
Centrum House, 36 Station Road, Egham, TW20 9LF

Director12 August 2019Active

People with Significant Control

Panasonic Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1006, Oaza Kadoma, Osaka571-8501, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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