Company number 06468059
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address PROGRESS HOUSE, 404 BRIGHTON, ROAD, SOUTH CROYDON, SURREY, CR2 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 1
. The most likely internet sites of ITW TECHNOLOGIES LIMITED are www.itwtechnologies.co.uk, and www.itw-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Itw Technologies Limited is a Private Limited Company.
The company registration number is 06468059. Itw Technologies Limited has been working since 09 January 2008.
The present status of the company is Active. The registered address of Itw Technologies Limited is Progress House 404 Brighton Road South Croydon Surrey Cr2 6an. . RYEFIELD CSS LIMITED is a Secretary of the company. FERRARA, Marcello is a Director of the company. RYEFIELD CSS LIMITED is a Director of the company. Secretary BALLARD, Richard Henry has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SCOPELLITI FERRARA, Maria Gabriella has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
RYEFIELD CSS LIMITED
Appointed Date: 30 July 2009
Director
RYEFIELD CSS LIMITED
Appointed Date: 29 May 2014
Resigned Directors
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 February 2008
Appointed Date: 09 January 2008
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 February 2009
Appointed Date: 09 January 2008
Persons With Significant Control
Mr Marcello Ferrara
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ITW TECHNOLOGIES LIMITED Events
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Amended total exemption full accounts made up to 31 January 2014
...
... and 21 more events
16 Feb 2009
Appointment terminated director brighton director LIMITED
27 Feb 2008
Secretary appointed richard henry ballard
20 Feb 2008
New director appointed
20 Feb 2008
New director appointed
09 Jan 2008
Incorporation