ITW UK
Active - Accounts Filed
General Information
NAME
ITW UK
COMPANY NUMBER
03626885
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/09/1998
(26 years and 2 months old)
WEBSITE
http://www.itwswitches.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/03/2002
13/05/2003
TRANOSLIW
View all previous names
BERKSHIRE
SL4 1EN
Telephone: 02083088000
TPS: No
Saxon House
2-4 Victoria Street
WINDSOR
SL4 1EN
Credit Risk Overview
Want to learn more about ITW UK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITW GROUP FRANCE (LUXEMBOURG) SARL | N/A | N/A |
| ITW UK | Active - Accounts Filed | View Report |
| ITW UK II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 20/02/2024 | Benoit Amiot (920827402) has left the board |
Credit Risk Overview
Want to learn more about ITW UK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITW UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITW UK?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2003 - Present (21 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 36 Past: 157 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
04/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLINOIS TOOL WORKS INC | N/A | N/A |
| 1 ITW INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| CS (AUSTRALASIA) SARL | N/A | N/A |
| CS FINANCING II LLC | N/A | N/A |
| ELRO (HOLDING) AG | N/A | N/A |
| GAMKO HOLDING BV | N/A | N/A |
| INHOLD (UK) FINANCE LTD | N/A | N/A |
| ITW (EU) HOLDINGS SARL | N/A | N/A |
| ITW HOLDINGS VII LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE BETA LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE GAMMA LIMITED | Active - Accounts Filed | View Report |
| BERRINGTON UK | Active - Accounts Filed | View Report |
| ITW LIMITED | Active - Accounts Filed | View Report |
| ITW CS (UK) LTD | Non-Trading | View Report |
| ITW PENSION FUNDS TRUSTEE COMPANY | Non-Trading | View Report |
| STOKVIS TAPES LIMITED | Active - Accounts Filed | View Report |
| TEKSALECO LTD | Company is dissolved | View Report |
| TEKNEK (CHINA) LIMITED | Active - Accounts Filed | View Report |
| TEKNEK (JAPAN) LIMITED | Company is dissolved | View Report |
| ITW UK FINANCE DELTA LIMITED | Active - Accounts Filed | View Report |
| ITW AEP LLC | N/A | N/A |
| DORBYL U.K. (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ITW BUILDING COMPONENTS GROUP INC | N/A | N/A |
| ALPINE AUTOMATION LIMITED | Company is dissolved | View Report |
| ITW EPSILON SARL | N/A | N/A |
| ITW FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ITW GAMMA SARL | N/A | N/A |
| ITW GLOBAL INVESTMENTS LLC | N/A | N/A |
| A V CO 1 LIMITED | Non-Trading | View Report |
| A V CO 2 LIMITED | Company is dissolved | View Report |
| A V CO 3 LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX HOLDINGS LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX FINANCE LIMITED | Non-Trading | View Report |
| AVERY WEIGH-TRONIX BV | N/A | N/A |
| ITW GROUP FRANCE (LUXEMBOURG) SARL | N/A | N/A |
| ITW UK | Active - Accounts Filed | View Report |
| ITW UK II LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS INC | N/A | N/A |
| ITW HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS IV LIMITED | Non-Trading | View Report |
| ITW HOLDINGS VIII LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS III LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS II LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS V LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS VI LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS IX LIMITED | Company is dissolved | View Report |
| WEIGH-TRONIX UK LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Non-Trading | View Report |
| ITW INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ITW INVESTMENT HOLDING GMBH | N/A | N/A |
| ITW IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ITW IRELAND UNLIMITED COMPANY | N/A | N/A |
| BERKEL (IRELAND) LIMITED | N/A | N/A |
| ITW LOMBARD HOLDINGS INC | N/A | N/A |
| LOMBARD PRESSINGS LIMITED | Non-Trading | View Report |
| LOMBARD PRESSINGS LIMITED | Non-Trading | View Report |
| ITW PARTICIPATIONS SARL | N/A | N/A |
| KIWIPLAN NZ UNLIMITED | N/A | N/A |
| M & C SPECIALTIES CO | N/A | N/A |
| M & C SPECIALTIES (IRELAND) LIMITED | N/A | N/A |
| MEHB HOLDINGS LIMITED | Company is dissolved | View Report |
| SG INVEST HOLDING GMBH | N/A | N/A |
| DEVCON LIMITED | N/A | N/A |
| SWT HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 20/02/2024 | Benoit Amiot (920827402) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 24/07/2023 | Ryan Ronald Dale (924147541) has left the board |
| 24/07/2023 | New Company Secretary Jonathan Smith (931151549) Appointed |
| 13/07/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 02/03/2022 | Janet Otsuka Love (926562928) has left the board |
| 26/10/2021 | S & J REGISTRARS LIMITED (904312209) has left the board |
| 17/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 01/01/2020 | New Board Member Janet Otsuka Love (926562928) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | Maryann Spiegel (916873643) has left the board |
| 12/03/2019 | New Accounts filed |
| 20/09/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 28/12/2017 | New Company Secretary Ryan Ronald Dale (924147541) Appointed |
| 14/11/2017 | Philip Matthew Deakin (914622508) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 16/03/2017 | Edward Ufland (916158357) has left the board |
| 11/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Stephen James Rowell (920831638) Appointed |
| 20/05/2016 | New Board Member Benoit Amiot (920827402) Appointed |
| 08/04/2016 | Claude Malivert (917128488) has left the board |
| 06/11/2015 | Edward Ufland (908755818) has left the board |
| 06/11/2015 | New Board Member Edward Ufland (916158357) Appointed |
| 06/11/2015 | New Annual Return filed |
| 06/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 05/03/2014 | New Board Member Maryann Spiegel (916873643) Appointed |
| 26/02/2014 | Leanne M. Ono Lee (916873412) has left the board |
| 15/10/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 15/04/2013 | Ola Tricia Aramita Barreto-Morley (914064424) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
