Itw UK Finance Zeta Limited

Active12526770 Private limited company
Incorporated
19 March 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Illinois Tool Works Inc.
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
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Jonathan
Secretary · Appointed 17 July 2023
Director · Appointed 19 March 2020
British
Born February 1972 (54)
Director · Appointed 19 March 2020
British
Born December 1967 (58)
Officer history (2 former)
17 July 2023
Appointed Smith, Jonathan as Secretary
17 July 2023
Resigned Dale, Ryan Ronald as Secretary
30 June 2021
Resigned S & J Registrars Limited as Corporate Secretary
19 March 2020
Appointed Hudson, Giles Matthew as Director
19 March 2020
Appointed Rowell, Stephen James as Director
19 March 2020
Appointed S & J Registrars Limited as Corporate Secretary
19 March 2020
Appointed Dale, Ryan Ronald as Secretary

Ownership 1 active

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

Illinois Tool Works Inc.
Corporate entity · Notified 19 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0568702

Filings 25

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company31 December 2025
18 March 2026Confirmation statement with no updates18 March 2026
10 June 2025Full accounts31 December 2024
19 March 2025Confirmation statement with updates18 March 2025
11 September 2024Full accounts31 December 2023
Show all 25 filings

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