ITW UK FINANCE BETA LIMITED

ITW UK FINANCE BETA LIMITED is an active private limited company, incorporated on 18 November 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Victoria Street, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ITW UK FINANCE BETA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SAXON HOUSE
Address Line 2	2-4 VICTORIA STREET
Post Town	WINDSOR
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	SL4 1EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	16/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

ITW UK FINANCE BETA LIMITED

Directors

(The company's officers)

MR GILES MATTHEW HUDSON

(~52 year old British national)

SAXON HOUSE 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 18/11/2016

MR STEPHEN JAMES ROWELL

(~56 year old British national)

SAXON HOUSE 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR OF INTERNATIONAL CORPORATE FINA
Usually resident in UNITED KINGDOM

Appointed on 18/11/2016

JONATHAN SMITH

SAXON HOUSE 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN, UNITED KINGDOM

Current Secretary

Appointed on 17/07/2023

Connections

(Shared officers)

A V CO 1 LIMITED

MR GILES MATTHEW HUDSON
MR STEPHEN JAMES ROWELL

AVERY WEIGH-TRONIX FINANCE LIMITED

MR GILES MATTHEW HUDSON
MR STEPHEN JAMES ROWELL

AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

MR GILES MATTHEW HUDSON
MR STEPHEN JAMES ROWELL

BERRINGTON UK

MR GILES MATTHEW HUDSON
MR STEPHEN JAMES ROWELL

HAMPSHIRE ONCOLOGY LIMITED

MR GILES MATTHEW HUDSON

HOUCHIN AEROSPACE

MR GILES MATTHEW HUDSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)