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ITW UK - Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 03626885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saxon House
- 2-4 Victoria Street
- Windsor
- Berkshire
- SL4 1EN
- United Kingdom Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom UK
Management
- Managing Directors
- AMIOT, Benoit
- HUDSON, Giles Matthew
- ROWELL, Stephen James
- Company secretaries
- DALE, Ryan Ronald
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1998-09-04
- Age Of Company 1998-09-04 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Itw Group France (Luxembourg) S.A.R.L.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRANOSLIW
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-16
- Last Date: 2022-10-02
-
ITW UK Company Description
- ITW UK is a private-unlimited registered in United Kingdom with the Company reg no 03626885. Its current trading status is "live". It was registered 1998-09-04. It was previously called TRANOSLIW. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Saxon House .
Get ITW UK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itw Uk - Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
- 1998-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-12) - AD01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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accounts-with-accounts-type-full (2022-05-16) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
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accounts-with-accounts-type-full (2021-04-13) - AA
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change-person-director-company-with-change-date (2021-10-22) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-full (2020-06-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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accounts-with-accounts-type-full (2019-03-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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change-to-a-person-with-significant-control (2018-09-14) - PSC05
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accounts-with-accounts-type-full (2018-05-22) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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change-person-director-company-with-change-date (2017-10-12) - CH01
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-04) - AD01
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change-person-director-company-with-change-date (2015-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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change-corporate-secretary-company-with-change-date (2015-11-02) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-05-07) - AA
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appoint-person-director-company-with-name (2014-03-03) - AP01
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termination-director-company-with-name (2014-02-24) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-06-04) - AA
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termination-director-company-with-name (2013-04-11) - TM01
keyboard_arrow_right 2012
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resolution (2012-01-03) - RESOLUTIONS
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termination-director-company-with-name (2012-04-27) - TM01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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change-person-director-company-with-change-date (2012-07-27) - CH01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-03-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-21) - CH04
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accounts-with-accounts-type-full (2010-04-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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appoint-person-director-company-with-name (2009-10-16) - AP01
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termination-director-company-with-name (2009-10-21) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-full (2008-07-22) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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legacy (2007-09-12) - 288c
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
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miscellaneous (2006-11-24) - MISC
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resolution (2006-11-09) - RESOLUTIONS
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legacy (2006-10-20) - 363a
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legacy (2006-08-04) - 288c
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legacy (2006-07-25) - 287
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accounts-with-accounts-type-group (2006-05-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-01) - AA
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legacy (2005-10-11) - 363a
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legacy (2005-09-16) - 244
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legacy (2005-06-09) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-02) - AA
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accounts-with-accounts-type-group (2004-03-29) - AA
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resolution (2004-04-28) - RESOLUTIONS
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legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-03) - 244
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legacy (2003-02-19) - 287
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legacy (2003-02-19) - 288b
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legacy (2003-02-20) - 288a
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legacy (2003-02-19) - 288a
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accounts-with-accounts-type-full (2003-03-08) - AA
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legacy (2003-04-11) - 288c
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certificate-change-of-name-company (2003-05-13) - CERTNM
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legacy (2003-09-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-28) - 49(8)(b)
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resolution (2002-03-28) - RESOLUTIONS
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legacy (2002-03-28) - 49(1)
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legacy (2002-03-28) - 49(8)(a)
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re-registration-memorandum-articles (2002-03-28) - MAR
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auditors-resignation-company (2002-08-18) - AUD
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legacy (2002-04-05) - 288b
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legacy (2002-08-19) - 287
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legacy (2002-09-30) - 244
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legacy (2002-10-21) - 363s
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certificate-re-registration-limited-to-unlimited (2002-03-28) - CERT3
keyboard_arrow_right 2001
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legacy (2001-06-01) - 288a
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legacy (2001-06-01) - 88(2)R
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legacy (2001-08-24) - 288a
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certificate-change-of-name-company (2001-06-01) - CERTNM
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legacy (2001-10-22) - 363s
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legacy (2001-08-29) - 288a
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accounts-with-accounts-type-full (2001-11-16) - AA
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legacy (2001-08-29) - 288b
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legacy (2001-11-16) - 225
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363a
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legacy (2000-08-24) - 288a
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legacy (2000-07-21) - 288b
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accounts-with-accounts-type-full (2000-10-24) - AA
keyboard_arrow_right 1999
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legacy (1999-11-11) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-19) - 288a
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legacy (1998-10-08) - 288a
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legacy (1998-10-19) - 288b
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legacy (1998-10-08) - 288b
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incorporation-company (1998-09-04) - NEWINC
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legacy (1998-10-19) - 287
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legacy (1998-10-19) - 353a
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certificate-change-of-name-company (1998-10-20) - CERTNM
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resolution (1998-10-23) - RESOLUTIONS
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legacy (1998-10-23) - 288a
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resolution (1998-11-11) - RESOLUTIONS
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legacy (1998-11-16) - 88(2)R
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legacy (1998-11-17) - 287
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legacy (1998-10-19) - 225
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legacy (1998-10-23) - 123