Warning: file_put_contents(c/95db253506c1a9c1021ff8bbc438bfd0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Itw Cs (uk) Ltd, EC2V 7HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ITW CS (UK) LTD

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

This company is commonly known as Itw Cs (uk) Ltd. The company was founded 14 years ago and was given the registration number 07073267. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, 13th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ITW CS (UK) LTD
Company Number:07073267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Aldermanbury Square, 13th Floor, London, EC2V 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Secretary17 July 2023Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Director11 November 2009Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Director01 April 2016Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Secretary18 December 2017Active
201, Bishopsgate, London, United Kingdom, EC2M 3AF

Corporate Secretary11 November 2009Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Corporate Secretary11 November 2009Active
99, Gresham Street, London, United Kingdom, EC2V 7NG

Director11 November 2009Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Director11 November 2009Active
201, Bishopsgate, London, United Kingdom, EC2M 3AF

Director11 November 2009Active
99, Gresham Street, London, United Kingdom, EC2V 7NG

Director27 April 2012Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Director14 February 2014Active
99, Gresham Street, London, United Kingdom, EC2V 7NG

Director11 November 2009Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Director11 November 2009Active

People with Significant Control

Itw Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nexus House, Station Road, Egham, England, TW20 9LB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Persons with significant control

Change to a person with significant control.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type full.

Download
2023-07-20Officers

Termination secretary company with name termination date.

Download
2023-07-20Officers

Appoint person secretary company with name date.

Download
2023-01-12Address

Change registered office address company with date old address new address.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type full.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Officers

Termination secretary company with name termination date.

Download
2021-04-11Accounts

Accounts with accounts type full.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type full.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Accounts

Accounts with accounts type full.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type full.

Download
2017-12-22Officers

Appoint person secretary company with name date.

Download
2017-11-15Officers

Change person director company with change date.

Download
2017-11-15Persons with significant control

Change to a person with significant control.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Officers

Termination director company with name termination date.

Download
2017-04-09Accounts

Accounts with accounts type full.

Download
2017-03-14Officers

Termination director company with name termination date.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.