Itc Global (UK) Limited. net worth, address, company information. Free

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Itc Global (Uk) Limited (registration number 09264169) is a private limited company created on 2014-10-15 in United Kingdom. The enterprise is located at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Itc Global (Uk) Limited operates Standard Industrial Classification code: 61300 which means "satellite telecommunications activities".

Company details

Name	Itc Global (UK) Limited
Number	09264169
Date of Incorporation:	2014-10-15
End of financial year:	31 December
Address:	Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP
SIC code:	61300 - Satellite telecommunications activities

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Alexandre L. (in the company from 14 April 2022), Herve N. (appointment date: 28 September 2021), Erik C. (appointed on 28 September 2021). The official register indexes 1 person of significant control - Panasonic Corporation, a firm which can be reached at Oaza Kadoma, Kadoma-Shi. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Panasonic Corporation

6 April 2016 - 30 April 2021

Address	1006 Oaza Kadoma, Kadoma-Shi, Osaka571-8501, Japan
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	Tokyo
Place registered	Tokyo Stock Exchange
Registration number	6752
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates October 15, 2023 filed on: 29th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 15, 2023 filed on: 29th, October 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on September 15, 2023 filed on: 15th, September 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates October 15, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: April 14, 2022 filed on: 27th, April 2022 \| officers	Free Download (1 page)
(AP01) On April 14, 2022 new director was appointed. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 28th, March 2022 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 18th, January 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates October 15, 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 6th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 30, 2021 filed on: 6th, October 2021 \| persons with significant control	Free Download (1 page)
(AP01) On September 28, 2021 new director was appointed. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 28, 2021 new director was appointed. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 27, 2021 filed on: 16th, September 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: March 26, 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 26, 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 15, 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On September 9, 2020 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(CH01) On August 5, 2020 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 10, 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: October 29, 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 29, 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 15, 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On August 12, 2019 new director was appointed. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 16, 2019 director's details were changed filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AP01) On July 9, 2019 new director was appointed. filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(AP01) On July 8, 2019 new director was appointed. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AP03) On July 8, 2019 - new secretary appointed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates October 15, 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, May 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 10th, May 2018 \| accounts	Free Download (9 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, March 2018 \| gazette	Free Download (1 page)
(AP01) On October 10, 2017 new director was appointed. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 2, 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 15, 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, October 2016 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 18th, October 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates October 15, 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (6 pages)
(AP03) On September 1, 2016 - new secretary appointed filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AP01) On June 2, 2016 new director was appointed. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AP01) On June 2, 2016 new director was appointed. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 2, 2016 filed on: 26th, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 2, 2016 filed on: 26th, August 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from October 31, 2015 to March 31, 2016 filed on: 11th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 15, 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 29, 2015: 100.00 GBP capital
(AD01) Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on August 11, 2015 filed on: 11th, August 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, October 2014 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on October 15, 2014: 100.00 GBP capital

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