Itw Cs (UK) Ltd. net worth, address, company information. Free

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Itw Cs (Uk) Ltd (number 07073267) is a private limited company founded on 2009-11-11 originating in United Kingdom. This enterprise is registered at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN. Itw Cs (Uk) Ltd is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Itw Cs (UK) Ltd
Number	07073267
Date of Incorporation:	Wednesday 11th November 2009
End of financial year:	31 December
Address:	Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Stephen R. (appointed on 01 April 2016), Giles H. (appointment date: 11 November 2009). 1 secretary is also there: Jonathan S. (appointed on 17 July 2023). The Companies House indexes 1 person of significant control - Itw Limited, a company that can be found at Station Road, TW20 9LB Egham, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Itw Limited

6 April 2016

Address	Nexus House Station Road, Egham, Surrey, TW20 9LB, England
Legal authority	Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	559693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (21 pages)
(TM02) Secretary's appointment terminated on 17th July 2023 filed on: 20th, July 2023 \| officers	Free Download (1 page)
(AP03) On 17th July 2023, company appointed a new person to the position of a secretary filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5 Aldermanbury Square 13th Floor London EC2V 7HR on 12th January 2023 to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN filed on: 12th, January 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 23rd, March 2022 \| accounts	Free Download (21 pages)
(TM02) Secretary's appointment terminated on 30th June 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 11th, April 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 8th, March 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 24th, May 2018 \| accounts	Free Download (20 pages)
(AP03) On 18th December 2017, company appointed a new person to the position of a secretary filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(CH01) On 16th March 2017 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th October 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 9th, April 2017 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 13th March 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2016 filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th April 2016 filed on: 6th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 23rd, March 2016 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, December 2015 \| resolution	Free Download
(SH19) Statement of Capital on 15th December 2015: 1.00 GBP filed on: 15th, December 2015 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 15/12/15 filed on: 15th, December 2015 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 15th, December 2015 \| capital	Free Download (2 pages)
(CH04) Secretary's details changed on 1st May 2015 filed on: 7th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th November 2015 filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th December 2015: 1.00 GBP capital
(CH01) On 21st June 2010 director's details were changed filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 19th August 2015 director's details were changed filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from 99 Gresham Street London EC2V 7NG on 4th May 2015 to 5 Aldermanbury Square 13Th Floor London EC2V 7HR filed on: 4th, May 2015 \| address	Free Download (1 page)
(CAP-SS) Solvency Statement dated 18/12/14 filed on: 2nd, January 2015 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 2nd, January 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 2nd, January 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, January 2015 \| resolution
(SH19) Statement of Capital on 2nd January 2015: 1.00 GBP filed on: 2nd, January 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 2nd, January 2015 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th November 2014 filed on: 31st, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 31st December 2014: 392965278.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 17th, March 2014 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 3rd March 2014 filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th February 2014 filed on: 24th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th November 2013 filed on: 17th, January 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 11th April 2013 filed on: 11th, April 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2011 filed on: 3rd, January 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 11th November 2012 filed on: 24th, December 2012 \| annual return	Free Download (6 pages)
(CH01) On 21st May 2012 director's details were changed filed on: 27th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2012 filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th April 2012 filed on: 27th, April 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 30th November 2011 to 31st December 2011 filed on: 12th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th November 2011 filed on: 1st, December 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 14th, October 2011 \| resolution	Free Download (44 pages)
(SH01) Statement of Capital on 4th October 2011: 392965278.00 GBP filed on: 14th, October 2011 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 30th November 2010 filed on: 8th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 11th November 2010 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 10th December 2009 filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th November 2009 filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th November 2009 filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th November 2009 filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th November 2009 filed on: 25th, November 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th November 2009 filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 25th November 2009 filed on: 25th, November 2009 \| officers	Free Download (1 page)
(AP04) On 13th November 2009, company appointed a new person to the position of a secretary filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, November 2009 \| incorporation	Free Download (48 pages)

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