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Home > England & Wales Companies > ITW CS (UK) LTD
Company Information for

ITW CS (UK) LTD

SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN,
Company Registration Number
07073267
Private Limited Company
Active

Company Overview

About Itw Cs (uk) Ltd
ITW CS (UK) LTD was founded on 2009-11-11 and has its registered office in Windsor. The organisation's status is listed as "Active". Itw Cs (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ITW CS (UK) LTD
 
Legal Registered Office
SAXON HOUSE
2-4 VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1EN
Other companies in EC2V
 
Filing Information
Company Number 07073267
Company ID Number 07073267
Date formed 2009-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITW CS (UK) LTD
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Company Officers of ITW CS (UK) LTD

Current Directors
Officer Role Date Appointed
RYAN RONALD DALE
 Company Secretary 2017-12-18
S & J REGISTRARS LIMITED
 Company Secretary 2009-11-11
GILES MATTHEW HUDSON
 Director 2009-11-11
STEPHEN JAMES ROWELL
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MATTHEW DEAKIN
 Director 2009-11-11 2017-10-30
EDWARD UFLAND
 Director 2009-11-11 2017-03-13
MARYANN SPIEGEL
 Director 2014-02-14 2016-04-05
LEANNE M. ONO LEE
 Director 2012-04-27 2014-02-14
OLA TRICIA ARAMITA BARRETO-MORLEY
 Director 2009-11-11 2013-03-31
ALLAN SUTHERLAND
 Director 2009-11-11 2012-02-10
MAWLAW SECRETARIES LIMITED
 Company Secretary 2009-11-11 2009-11-11
ROBERT JAMES HILLHOUSE
 Director 2009-11-11 2009-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S & J REGISTRARS LIMITED ITW UK FINANCE DELTA LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
S & J REGISTRARS LIMITED ITW HOLDINGS VIII LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
S & J REGISTRARS LIMITED ITW UK FINANCE GAMMA LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
S & J REGISTRARS LIMITED ITW HOLDINGS VI LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active
S & J REGISTRARS LIMITED ITW HOLDINGS VII LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active
S & J REGISTRARS LIMITED ITW UK FINANCE BETA LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
S & J REGISTRARS LIMITED ITW HOLDINGS V LIMITED Company Secretary 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
S & J REGISTRARS LIMITED ITW HOLDINGS IV LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
S & J REGISTRARS LIMITED ITW HOLDINGS II LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
S & J REGISTRARS LIMITED ITW HOLDINGS III LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
S & J REGISTRARS LIMITED ITW UK FINANCE LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active
S & J REGISTRARS LIMITED ITW HOLDINGS I LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
S & J REGISTRARS LIMITED LOCK INSPECTION GROUP LIMITED Company Secretary 2012-10-26 CURRENT 1998-11-23 Dissolved 2016-02-02
S & J REGISTRARS LIMITED LOCK INSPECTION HOLDINGS LIMITED Company Secretary 2012-10-26 CURRENT 2006-12-01 Dissolved 2016-02-02
S & J REGISTRARS LIMITED LOCK INSPECTION INVESTMENTS LIMITED Company Secretary 2012-10-26 CURRENT 1999-11-04 Dissolved 2016-02-02
S & J REGISTRARS LIMITED LOCK INSPECTION SYSTEMS LIMITED Company Secretary 2012-10-26 CURRENT 1992-01-28 Active - Proposal to Strike off
S & J REGISTRARS LIMITED EXACTRAK LIMITED Company Secretary 2012-05-28 CURRENT 2000-06-26 Dissolved 2015-10-13
S & J REGISTRARS LIMITED EMERISQUE BRANDS UK LIMITED Company Secretary 2009-04-15 CURRENT 2009-04-15 Active
S & J REGISTRARS LIMITED ITW HOLDINGS IX LIMITED Company Secretary 2006-11-13 CURRENT 2002-10-07 Active - Proposal to Strike off
S & J REGISTRARS LIMITED CFC EUROPE (UK) LIMITED Company Secretary 2006-09-18 CURRENT 1986-04-30 Dissolved 2014-01-28
S & J REGISTRARS LIMITED DORBYL U.K. (HOLDINGS) LIMITED Company Secretary 2006-03-02 CURRENT 1998-05-26 Active - Proposal to Strike off
S & J REGISTRARS LIMITED TRUSWAL SYSTEMS LIMITED Company Secretary 2006-02-28 CURRENT 1973-09-11 Dissolved 2015-04-14
S & J REGISTRARS LIMITED TWINAPLATE LIMITED Company Secretary 2006-02-28 CURRENT 1973-02-22 Dissolved 2016-01-05
S & J REGISTRARS LIMITED ALPINE AUTOMATION LIMITED Company Secretary 2006-02-28 CURRENT 1994-06-14 Active - Proposal to Strike off
S & J REGISTRARS LIMITED INSTRON INTERNATIONAL LIMITED Company Secretary 2006-02-28 CURRENT 1978-07-19 Active - Proposal to Strike off
S & J REGISTRARS LIMITED INSTRON HOLDINGS LIMITED Company Secretary 2006-02-28 CURRENT 1960-06-14 Active - Proposal to Strike off
S & J REGISTRARS LIMITED SPRING 2009 LIMITED Company Secretary 2005-12-01 CURRENT 2003-02-03 Dissolved 2013-10-12
S & J REGISTRARS LIMITED CRIM VENTURES LIMITED Company Secretary 2005-02-07 CURRENT 2003-04-16 Active
S & J REGISTRARS LIMITED METRO SPORT LIMITED Company Secretary 2005-01-31 CURRENT 1997-02-11 Dissolved 2015-01-06
S & J REGISTRARS LIMITED MBELISH.COM LIMITED Company Secretary 2005-01-31 CURRENT 2001-05-16 Dissolved 2015-01-06
S & J REGISTRARS LIMITED ONE LONGRIDGE Company Secretary 2004-04-06 CURRENT 1998-06-12 Dissolved 2016-01-19
S & J REGISTRARS LIMITED ONE LONGRIDGE HOLDINGS Company Secretary 2004-04-06 CURRENT 1969-05-12 Dissolved 2016-01-26
S & J REGISTRARS LIMITED FORKARDT INTERNATIONAL LIMITED Company Secretary 2004-01-06 CURRENT 1999-05-05 Dissolved 2015-02-10
S & J REGISTRARS LIMITED TRANOSLIW 2 LTD Company Secretary 2003-02-01 CURRENT 2001-01-24 Dissolved 2016-02-02
S & J REGISTRARS LIMITED POLYMARK EXPORT LIMITED Company Secretary 2003-02-01 CURRENT 1960-11-21 Dissolved 2016-09-20
S & J REGISTRARS LIMITED 00792620 Company Secretary 2003-02-01 CURRENT 1964-02-20 Active - Proposal to Strike off
S & J REGISTRARS LIMITED LOMBARD PRESSINGS LIMITED Company Secretary 2003-02-01 CURRENT 1973-03-28 Active
S & J REGISTRARS LIMITED BERRINGTON UK Company Secretary 2003-02-01 CURRENT 1996-03-28 Active
S & J REGISTRARS LIMITED ITW UK Company Secretary 2003-02-01 CURRENT 1998-09-04 Active
S & J REGISTRARS LIMITED ITW HOLDINGS UK Company Secretary 2003-02-01 CURRENT 1996-11-15 Active - Proposal to Strike off
S & J REGISTRARS LIMITED FINANCIAL AND LEGAL SERVICES LIMITED Company Secretary 1996-02-13 CURRENT 1985-02-08 Active - Proposal to Strike off
GILES MATTHEW HUDSON ITW UK FINANCE GAMMA LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
GILES MATTHEW HUDSON ITW HOLDINGS VI LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
GILES MATTHEW HUDSON ITW HOLDINGS VII LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
GILES MATTHEW HUDSON ITW UK FINANCE BETA LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
GILES MATTHEW HUDSON ITW HOLDINGS V LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
GILES MATTHEW HUDSON ITW HOLDINGS IV LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
GILES MATTHEW HUDSON ITW HOLDINGS II LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
GILES MATTHEW HUDSON ITW HOLDINGS III LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
GILES MATTHEW HUDSON ITW UK FINANCE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
GILES MATTHEW HUDSON HAMPSHIRE ONCOLOGY LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
GILES MATTHEW HUDSON ITW HOLDINGS I LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
GILES MATTHEW HUDSON LOCK INSPECTION GROUP LIMITED Director 2012-10-26 CURRENT 1998-11-23 Dissolved 2016-02-02
GILES MATTHEW HUDSON LOCK INSPECTION HOLDINGS LIMITED Director 2012-10-26 CURRENT 2006-12-01 Dissolved 2016-02-02
GILES MATTHEW HUDSON LOCK INSPECTION INVESTMENTS LIMITED Director 2012-10-26 CURRENT 1999-11-04 Dissolved 2016-02-02
GILES MATTHEW HUDSON LOCK INSPECTION SYSTEMS LIMITED Director 2012-10-26 CURRENT 1992-01-28 Active - Proposal to Strike off
GILES MATTHEW HUDSON APPLICHEM UK LIMITED Director 2012-09-20 CURRENT 2009-07-15 Dissolved 2014-08-12
GILES MATTHEW HUDSON CENTRAL WEIGHING LTD Director 2012-05-28 CURRENT 1984-12-07 Dissolved 2014-02-25
GILES MATTHEW HUDSON EXACTRAK LIMITED Director 2012-05-28 CURRENT 2000-06-26 Dissolved 2015-10-13
GILES MATTHEW HUDSON REGENT HOSE AND HYDRAULICS LIMITED Director 2011-08-01 CURRENT 1981-11-23 Dissolved 2014-06-10
GILES MATTHEW HUDSON SLAB HOLDINGS LIMITED Director 2011-08-01 CURRENT 1995-12-29 Dissolved 2014-01-28
GILES MATTHEW HUDSON ELRO (U.K.) LIMITED Director 2010-10-11 CURRENT 1987-02-10 Dissolved 2014-01-28
GILES MATTHEW HUDSON A V CO 3 LIMITED Director 2008-10-03 CURRENT 2006-06-20 Active - Proposal to Strike off
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX UK LIMITED Director 2008-09-25 CURRENT 2003-05-28 Dissolved 2015-03-24
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX FINANCE LIMITED Director 2008-09-25 CURRENT 2003-09-11 Active
GILES MATTHEW HUDSON A V CO 2 LIMITED Director 2008-09-25 CURRENT 2006-06-20 Active - Proposal to Strike off
GILES MATTHEW HUDSON WEIGH-TRONIX UK LIMITED Director 2008-09-25 CURRENT 2000-03-06 Active - Proposal to Strike off
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX INTERNATIONAL LIMITED Director 2008-09-25 CURRENT 1894-12-10 Active
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX PROPERTIES LIMITED Director 2008-09-25 CURRENT 1954-06-26 Active - Proposal to Strike off
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX LIMITED Director 2008-09-25 CURRENT 1957-12-10 Active - Proposal to Strike off
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX HOLDINGS LIMITED Director 2008-09-25 CURRENT 2003-09-11 Active - Proposal to Strike off
GILES MATTHEW HUDSON A V CO 1 LIMITED Director 2008-09-25 CURRENT 2006-06-20 Active
GILES MATTHEW HUDSON ITW HOLDINGS IX LIMITED Director 2006-11-13 CURRENT 2002-10-07 Active - Proposal to Strike off
GILES MATTHEW HUDSON CFC EUROPE (UK) LIMITED Director 2006-09-18 CURRENT 1986-04-30 Dissolved 2014-01-28
GILES MATTHEW HUDSON TRUSWAL SYSTEMS LIMITED Director 2006-02-28 CURRENT 1973-09-11 Dissolved 2015-04-14
GILES MATTHEW HUDSON TWINAPLATE LIMITED Director 2006-02-28 CURRENT 1973-02-22 Dissolved 2016-01-05
GILES MATTHEW HUDSON ALPINE AUTOMATION LIMITED Director 2006-02-28 CURRENT 1994-06-14 Active - Proposal to Strike off
GILES MATTHEW HUDSON DORBYL U.K. (HOLDINGS) LIMITED Director 2006-02-28 CURRENT 1998-05-26 Active - Proposal to Strike off
GILES MATTHEW HUDSON INSTRON INTERNATIONAL LIMITED Director 2005-12-21 CURRENT 1978-07-19 Active - Proposal to Strike off
GILES MATTHEW HUDSON INSTRON HOLDINGS LIMITED Director 2005-12-21 CURRENT 1960-06-14 Active - Proposal to Strike off
GILES MATTHEW HUDSON METRO SPORT LIMITED Director 2005-01-31 CURRENT 1997-02-11 Dissolved 2015-01-06
GILES MATTHEW HUDSON MBELISH.COM LIMITED Director 2005-01-31 CURRENT 2001-05-16 Dissolved 2015-01-06
GILES MATTHEW HUDSON ITW PENSION FUNDS TRUSTEE COMPANY Director 2004-12-01 CURRENT 1992-03-18 Active
GILES MATTHEW HUDSON ONE LONGRIDGE Director 2004-04-06 CURRENT 1998-06-12 Dissolved 2016-01-19
GILES MATTHEW HUDSON ONE LONGRIDGE HOLDINGS Director 2004-04-06 CURRENT 1969-05-12 Dissolved 2016-01-26
GILES MATTHEW HUDSON FORKARDT INTERNATIONAL LIMITED Director 2004-01-06 CURRENT 1999-05-05 Dissolved 2015-02-10
GILES MATTHEW HUDSON TRANOSLIW 2 LTD Director 2003-02-01 CURRENT 2001-01-24 Dissolved 2016-02-02
GILES MATTHEW HUDSON POLYMARK EXPORT LIMITED Director 2003-02-01 CURRENT 1960-11-21 Dissolved 2016-09-20
GILES MATTHEW HUDSON 00792620 Director 2003-02-01 CURRENT 1964-02-20 Active - Proposal to Strike off
GILES MATTHEW HUDSON LOMBARD PRESSINGS LIMITED Director 2003-02-01 CURRENT 1973-03-28 Active
GILES MATTHEW HUDSON BERRINGTON UK Director 2003-02-01 CURRENT 1996-03-28 Active
GILES MATTHEW HUDSON ITW UK Director 2003-02-01 CURRENT 1998-09-04 Active
GILES MATTHEW HUDSON ITW LIMITED Director 2003-02-01 CURRENT 1956-01-06 Active
GILES MATTHEW HUDSON ITW HOLDINGS UK Director 2003-02-01 CURRENT 1996-11-15 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW UK FINANCE DELTA LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
STEPHEN JAMES ROWELL ITW HOLDINGS VIII LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
STEPHEN JAMES ROWELL ITW INTERNATIONAL HOLDINGS LLC Director 2017-11-06 CURRENT 2017-10-01 Active
STEPHEN JAMES ROWELL TEKNEK (JAPAN) LIMITED Director 2017-04-10 CURRENT 1999-11-09 Active
STEPHEN JAMES ROWELL TEKNEK (CHINA) LIMITED Director 2017-04-10 CURRENT 2002-06-19 Active
STEPHEN JAMES ROWELL TEKSALECO LTD Director 2017-04-10 CURRENT 2011-05-12 Active
STEPHEN JAMES ROWELL ITW UK FINANCE GAMMA LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
STEPHEN JAMES ROWELL ITW HOLDINGS VI LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
STEPHEN JAMES ROWELL ITW HOLDINGS VII LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
STEPHEN JAMES ROWELL ITW UK FINANCE BETA LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
STEPHEN JAMES ROWELL POLYMARK EXPORT LIMITED Director 2016-04-01 CURRENT 1960-11-21 Dissolved 2016-09-20
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX FINANCE LIMITED Director 2016-04-01 CURRENT 2003-09-11 Active
STEPHEN JAMES ROWELL A V CO 2 LIMITED Director 2016-04-01 CURRENT 2006-06-20 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW HOLDINGS IV LIMITED Director 2016-04-01 CURRENT 2015-12-10 Active
STEPHEN JAMES ROWELL ITW HOLDINGS II LIMITED Director 2016-04-01 CURRENT 2015-12-10 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW HOLDINGS III LIMITED Director 2016-04-01 CURRENT 2015-12-10 Active - Proposal to Strike off
STEPHEN JAMES ROWELL WEIGH-TRONIX UK LIMITED Director 2016-04-01 CURRENT 2000-03-06 Active - Proposal to Strike off
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX INTERNATIONAL LIMITED Director 2016-04-01 CURRENT 1894-12-10 Active
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX PROPERTIES LIMITED Director 2016-04-01 CURRENT 1954-06-26 Active - Proposal to Strike off
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX LIMITED Director 2016-04-01 CURRENT 1957-12-10 Active - Proposal to Strike off
STEPHEN JAMES ROWELL LOMBARD PRESSINGS LIMITED Director 2016-04-01 CURRENT 1973-03-28 Active
STEPHEN JAMES ROWELL ALPINE AUTOMATION LIMITED Director 2016-04-01 CURRENT 1994-06-14 Active - Proposal to Strike off
STEPHEN JAMES ROWELL BERRINGTON UK Director 2016-04-01 CURRENT 1996-03-28 Active
STEPHEN JAMES ROWELL DORBYL U.K. (HOLDINGS) LIMITED Director 2016-04-01 CURRENT 1998-05-26 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW UK Director 2016-04-01 CURRENT 1998-09-04 Active
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX HOLDINGS LIMITED Director 2016-04-01 CURRENT 2003-09-11 Active - Proposal to Strike off
STEPHEN JAMES ROWELL A V CO 3 LIMITED Director 2016-04-01 CURRENT 2006-06-20 Active - Proposal to Strike off
STEPHEN JAMES ROWELL A V CO 1 LIMITED Director 2016-04-01 CURRENT 2006-06-20 Active
STEPHEN JAMES ROWELL ITW HOLDINGS I LIMITED Director 2016-04-01 CURRENT 2015-11-04 Active
STEPHEN JAMES ROWELL ITW UK FINANCE LIMITED Director 2016-04-01 CURRENT 2015-12-04 Active
STEPHEN JAMES ROWELL ITW HOLDINGS V LIMITED Director 2016-04-01 CURRENT 2015-12-18 Active - Proposal to Strike off
STEPHEN JAMES ROWELL INSTRON INTERNATIONAL LIMITED Director 2016-04-01 CURRENT 1978-07-19 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW LIMITED Director 2016-04-01 CURRENT 1956-01-06 Active
STEPHEN JAMES ROWELL INSTRON HOLDINGS LIMITED Director 2016-04-01 CURRENT 1960-06-14 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW HOLDINGS UK Director 2016-04-01 CURRENT 1996-11-15 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW HOLDINGS IX LIMITED Director 2016-04-01 CURRENT 2002-10-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-10-31Change of details for Itw Limited as a person with significant control on 2022-07-26
2024-08-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20Termination of appointment of Ryan Ronald Dale on 2023-07-17
2023-07-20Appointment of Jonathan Smith as company secretary on 2023-07-17
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM 5 Aldermanbury Square 13th Floor London EC2V 7HR
2023-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/23 FROM 5 Aldermanbury Square 13th Floor London EC2V 7HR
2022-11-18CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-03-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-11-12TM02Termination of appointment of S & J Registrars Limited on 2021-06-30
2021-04-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-03-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22AP03Appointment of Ryan Ronald Dale as company secretary on 2017-12-18
2017-11-15CH01Director's details changed for Mr Stephen James Rowell on 2017-03-16
2017-11-15PSC05Change of details for Itw Limited as a person with significant control on 2017-03-16
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEW DEAKIN
2017-04-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-19AP01DIRECTOR APPOINTED STEPHEN JAMES ROWELL
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARYANN SPIEGEL
2016-03-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15SH19Statement of capital on 2015-12-15 GBP 1
2015-12-15SH20Statement by Directors
2015-12-15CAP-SSSolvency Statement dated 15/12/15
2015-12-15RES13Resolutions passed:
  • The share premium account be cancelled. 15/12/2015
2015-12-07AR0111/11/15 ANNUAL RETURN FULL LIST
2015-12-07CH04SECRETARY'S DETAILS CHNAGED FOR S & J REGISTRARS LIMITED on 2015-05-01
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/15 FROM 99 Gresham Street London EC2V 7NG
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02SH1902/01/15 STATEMENT OF CAPITAL GBP 1
2015-01-02SH20Statement by Directors
2015-01-02CAP-SSSOLVENCY STATEMENT DATED 18/12/14
2015-01-02RES06REDUCE ISSUED CAPITAL 18/12/2014
2015-01-02RES01ADOPT ARTICLES 18/12/2014
2015-01-02RES12VARYING SHARE RIGHTS AND NAMES
2015-01-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-31AR0111/11/14 FULL LIST
2014-03-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03AP01DIRECTOR APPOINTED MARYANN SPIEGEL
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE LEE
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 392965278
2014-01-17AR0111/11/13 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-24AR0111/11/12 FULL LIST
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012
2012-04-30AP01DIRECTOR APPOINTED LEANNE M. ONO LEE
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SUTHERLAND
2011-12-12AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-12-01AR0111/11/11 FULL LIST
2011-10-14RES01ADOPT ARTICLES 04/10/2011
2011-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-14SH0104/10/11 STATEMENT OF CAPITAL GBP 392965278.0
2011-09-08AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-01-12AR0111/11/10 FULL LIST
2009-12-10AP01DIRECTOR APPOINTED ALLAN SUTHERLAND
2009-11-26AP01DIRECTOR APPOINTED EDWARD UFLAND
2009-11-26AP01DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HILLHOUSE
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2009-11-25AP01DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
2009-11-25AP01DIRECTOR APPOINTED GILES HUDSON
2009-11-13AP04CORPORATE SECRETARY APPOINTED S & J REGISTRARS LIMITED
2009-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ITW CS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITW CS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITW CS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ITW CS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ITW CS (UK) LTD
Trademarks
We have not found any records of ITW CS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITW CS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ITW CS (UK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ITW CS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITW CS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITW CS (UK) LTD any grants or awards.
Ownership
    • ILLINOIS TOOL WORKS INC : Ultimate parent company : US
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      • Hobart Manufacturing Company, The
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      • ITW Limited
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      • ITW Holdings UK
      • ITW Pension Funds Trustee Co
      • ITW Pension Funds Trustee Company
      • ITW UK
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      • Wilsonart Limited
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      • Alpine Automation Limited
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      • Bonnet UK Limited
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      • CFC Europe (UK) Limited
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      • Chris Kay (UK) Limited
      • Chris Kay (UK) Ltd
      • Decorative Sleeves Limited
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      • Dorbyl U.K. (Holdings) Limited
      • Dorbyl U.K. (Holdings) Ltd
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      • Forte Administration Limited
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      • ITW Investments Limited
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      • Minigrip Limited
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      • NSC Europe Limited
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      • Polymark Export Limited
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      • Polyrey (UK) Limited
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      • Ransburg Gema UK Ltd
      • Ransburg-Gema UK Limited
      • Requisite Technology Limited
      • Requisite Technology Ltd
      • Requisite Technology, Ltd
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      • Severn Furnaces Limited
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      • Signode Ireland Limited
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      • Trilectron Europe Limited
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      • Acme Flooring Limited
      • Acme Flooring Ltd
      • Acmeflooring
      • AV Co 1 Limited
      • AV Co 1 Ltd
      • AV Co. 1 Limited
      • AV Co 2 Limited
      • AV Co 2 Ltd
      • AV Co. 2 Limited
      • AV Co 3 Limited
      • AV Co 3 Ltd
      • AV Co. 3 Limited
      • Avery Weigh Tronix Finance Ltd
      • Avery Weigh-Tronix Finance Limited
      • Avery Weigh Tronix Holdings Ltd
      • Avery Weigh-Tronix Holdings Limited
      • Avery Weigh Tronix International Ltd
      • Avery Weigh-Tronix International Limited
      • Avery Weigh Tronix Ltd
      • Avery Weigh-Tronix Limited
      • Avery Weigh Tronix Properties Ltd
      • Avery Weigh-Tronix Properties Limited
      • Avery Weigh Tronix UK Ltd
      • Avery Weigh-Tronix UK Limited
      • AWT Scales Limited
      • AWT Scales Ltd
      • Binks Limited
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      • Bonnet (UK)
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      • Calibra Weighing Systems Ltd
      • Chiltern Adh. Product Supplies Ltd
      • Chiltern Adh. Product Supplies Ltd.
      • Click Commerce Ltd
      • Click Commerce, Ltd
      • Cullen Building Products Limited
      • Cullen Building Products Ltd
      • Davall Gears Limited
      • Davall Gears Ltd
      • Deben Systems Limited
      • Deben Systems Ltd
      • Decorative Sleeves (Holdings)
      • Decorative Sleeves (Holdings) Limited
      • Decorative Sleeves (Holdings) Ltd
      • Diagraph Europe Limited
      • Diagraph Europe Ltd
      • Duo Fast (U.K.)
      • Duo-Fast (U.K.)
      • Duo Fast (U.K.) Ltd
      • Duo-Fast (U.K.) Limited
      • Elga Welding Consumables
      • Envopak Finance Limited
      • Envopak Finance Ltd
      • Envopak Group Limited
      • Envopak Group Ltd
      • Envopak Holdings
      • Envopak Holdings Limited
      • Envopak Holdings Ltd
      • Equipment Maintenance Services Limited
      • Equipment Maintenance Services Ltd
      • ERG Components
      • ERG Components Limited
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      • ERG Industrial Corp
      • ERG Industrial Corporation
      • ERG Industrial Corp Ltd
      • ERG Industrial Corporation Limited
      • Forkardt (Great Britain) Limited
      • Forkardt (Great Britain) Ltd
      • Foster Refrigerator (UK) Management Services Limited
      • Foster Refrigerator (UK) Management Services Ltd
      • Franklynn Industries U.K. Ltd
      • Franklynn Industries U.K. Ltd.
      • Gamko Refrigeration U.K. Limited
      • Gamko Refrigeration U.K. Ltd
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      • Gaylord Industries (Europe) Ltd
      • Hallrank Limited
      • Hallrank Ltd
      • Hobart Equipment Leasing
      • Houchin Aerospace Limited
      • Houchin Aerospace Ltd
      • Hycote Limited
      • Hycote Ltd
      • Hylec Components Limited
      • Hylec Components Ltd
      • Instron Limited
      • Instron Ltd
      • James Briggs Holdings Limited
      • James Briggs Holdings LTd
      • James Briggs Limited
      • James Briggs Ltd
      • James Briggs Trustee Limited
      • James Briggs Trustee Ltd
      • Labels & Data Systems (U.K.) Limited
      • Labels & Data Systems (U.K.) Ltd
      • Malborough Liners Limited
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      • Manhattan Lynch Limited
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      • Mazel
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      • Mazel Ltd
      • Mollart Universal Joints Limited
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      • Orama Fabrications Limited
      • Orama Fabrications Ltd
      • Orama Holdings Limited
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      • P.B. Sherman (London) Ltd
      • Pacific Concept Industries Limited
      • Pacific Concept Industries Ltd
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      • Polymark (U.K.) Ltd
      • Premark Finance
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      • Premark Holdings
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      • R.H. Phillips & Son (Engineers) Ltd
      • Ramset Fasteners
      • Rivex Limited
      • Rivex Ltd
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      • Rocol Group Limited
      • Rocol Group Ltd
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      • Rocol Site Safety Systems Limited
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      • Sherman Treaters Holdings Limited
      • Sherman Treaters Holdings Ltd
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      • Sherman Treaters Ltd
      • Sherman Treaters Operations
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      • Signode Ltd
      • Signode PGP Limited
      • Signode PGP Ltd
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      • Stokvis Tapes UK Holding Ltd
      • Strapex Holdings Limited
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      • Strapex U.K. Limited
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      • Supreme Plastics Limited
      • Supreme Plastics Ltd
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      • Systemcare Products Limited
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      • Weigh-Tronix UK Limited
      • The Weighing Company Holdings Limited
      • Weighing Co Holdings Ltd
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      • Wynn Oil (UK) Ltd
      • Cullen Building Products Limited
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      • ITW CS (UK) Ltd
      • Signode Ireland
      • Stokvis Tapes (UK) Holding Ltd
      • Stokvis Tapes (UK) Limited
      • Stokvis Tapes (UK) Ltd
      • Wachs Limited
      • Wachs Ltd
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      • ELRO (U.K.) LIMITED
      • ELRO (U.K.) Ltd
      • Loveshaw Europe Limited
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      • Celeste Industries Limited
      • Celeste Industries Ltd
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      • The Devilbiss Company Limited
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      • Lock Inspection Investments Limited
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      • Lock Inspection Systems Limited
      • Lock Inspection Systems Ltd
      • Tranosliw 2 Ltd
      • A V Co 1 Limited
      • V Co 1 Ltd
      • A V Co 2 Limited
      • V Co 2 Ltd
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      • V Co 3 Ltd
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    Other companies at postcode SL4 1EN