Itw CS (UK) Ltd

Active07073267 Private limited company
Incorporated
11 November 2009 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Dormant
Region
South East
Address
Saxon House
2-4 Victoria Street
Windsor
SL4 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Jonathan
Secretary · Appointed 17 July 2023
Director · Appointed 1 April 2016
British
Born December 1967 (58)
Director · Appointed 11 November 2009
British
Born February 1972 (54)
Officer history (10 former)
17 July 2023
Resigned Dale, Ryan Ronald as Secretary
17 July 2023
Appointed Smith, Jonathan as Secretary
30 June 2021
Resigned S & J Registrars Limited as Corporate Secretary
18 December 2017
Appointed Dale, Ryan Ronald as Secretary
30 October 2017
Resigned Deakin, Philip Matthew as Director
13 March 2017
Resigned Ufland, Edward as Director
5 April 2016
Resigned Spiegel, Maryann as Director
1 April 2016
Appointed Rowell, Stephen James as Director
14 February 2014
Appointed Spiegel, Maryann as Director
14 February 2014
Resigned Lee, Leanne M. Ono as Director
31 March 2013
27 April 2012
Appointed Lee, Leanne M. Ono as Director
10 February 2012
Resigned Sutherland, Allan Cameron as Director
11 November 2009
Resigned Mawlaw Secretaries Limited as Corporate Secretary
11 November 2009
Appointed Sutherland, Allan Cameron as Director
11 November 2009
11 November 2009
Resigned Hillhouse, Robert James as Director
11 November 2009
Appointed Ufland, Edward as Director
11 November 2009
Appointed Hillhouse, Robert James as Director
11 November 2009
Appointed Deakin, Philip Matthew as Director
11 November 2009
Appointed Mawlaw Secretaries Limited as Corporate Secretary
11 November 2009
Appointed S & J Registrars Limited as Corporate Secretary
11 November 2009
Appointed Hudson, Giles Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 559693

Filings 79

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates5 November 2026
29 April 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with no updates5 November 2025
9 June 2025Full accounts31 December 2024
5 November 2024Confirmation statement with no updates5 November 2024
Show all 79 filings

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