ITW UK FINANCE BETA LIMITED - WINDSOR


Company Profile Company Filings

Overview

ITW UK FINANCE BETA LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
ITW UK FINANCE BETA LIMITED was incorporated 7 years ago on 18/11/2016 and has the registered number: 10486851. The accounts status is FULL and accounts are next due on 30/09/2024.

ITW UK FINANCE BETA LIMITED - WINDSOR

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SAXON HOUSE
WINDSOR
BERKSHIRE
SL4 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN SMITH Secretary 2023-07-17 CURRENT
MR GILES MATTHEW HUDSON Feb 1972 British Director 2016-11-18 CURRENT
STEPHEN JAMES ROWELL Dec 1967 British Director 2016-11-18 CURRENT
RYAN RONALD DALE Secretary 2017-12-18 UNTIL 2023-07-17 RESIGNED
MR EDWARD UFLAND Sep 1969 British Director 2016-11-18 UNTIL 2017-03-13 RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2016-11-18 UNTIL 2017-10-30 RESIGNED
S & J REGISTRARS LIMITED Corporate Secretary 2016-11-18 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itw Uk Finance Limited 2016-11-18 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED WINDSOR UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AVERY WEIGH-TRONIX PROPERTIES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ITW LIMITED WINDSOR ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
AVERY WEIGH-TRONIX LIMITED WEST MIDLANDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INSTRON HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONE LONGRIDGE HOLDINGS LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
LOMBARD PRESSINGS LIMITED WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INSTRON INTERNATIONAL LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
LOCK INSPECTION SYSTEMS LIMITED OLDHAM Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ITW PENSION FUNDS TRUSTEE COMPANY WINDSOR UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ALPINE AUTOMATION LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DORBYL U.K. (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ONE LONGRIDGE LONDON Dissolved... DORMANT 74990 - Non-trading company
ITW UK WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
LOCK INSPECTION GROUP LIMITED LONDON ENGLAND Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LOCK INSPECTION INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
EXACTRAK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A V CO 1 LIMITED WINDSOR UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MOLLART UNIVERSAL JOINTS LTD HATFIELD Active DORMANT 74990 - Non-trading company
LOCK INSPECTION HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED WINDSOR UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERRINGTON UK WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ITW HOLDINGS I LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITW UK FINANCE LIMITED WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ITW HOLDINGS II LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITW HOLDINGS III LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITW HOLDINGS IV LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITW HOLDINGS V LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITW HOLDINGS XI LIMITED WINDSOR ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHARSLEY HARRISON LLP WINDSOR Active TOTAL EXEMPTION FULL None Supplied