ITW UK II LIMITED - WINDSOR


Company Profile Company Filings

Overview

ITW UK II LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
ITW UK II LIMITED was incorporated 5 years ago on 15/10/2018 and has the registered number: 11623125. The accounts status is FULL and accounts are next due on 30/09/2024.

ITW UK II LIMITED - WINDSOR

This company is listed in the following categories:
70100 - Activities of head offices

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
14/10/2023 28/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES ROWELL Dec 1967 British Director 2018-10-15 CURRENT
MR GILES MATTHEW HUDSON Feb 1972 British Director 2018-10-15 CURRENT
JONATHAN SMITH Secretary 2023-07-17 CURRENT
MR RYAN RONALD DALE Secretary 2018-10-15 UNTIL 2023-07-17 RESIGNED
S & J REGISTRARS LIMITED Corporate Secretary 2018-10-15 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itw Uk 2018-10-15 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
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.
ALPINE AUTOMATION LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BERRINGTON UK WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DORBYL U.K. (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ITW UK WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
WEIGH-TRONIX UK LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
ITW HOLDINGS IX LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
A V CO 1 LIMITED WINDSOR UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ITW HOLDINGS I LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies 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.
TEKNEK (JAPAN) LIMITED RENFREW Dissolved... SMALL 32990 - Other manufacturing 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