Company number 06985377
Status Active
Incorporation Date 8 August 2009
Company Type Private Limited Company
Address 15 HIGHBURY PLACE, LONDON, N5 1QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registration of charge 069853770003, created on 25 January 2017; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ITW NETWORKS LIMITED are www.itwnetworks.co.uk, and www.itw-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 9.3 miles; to Bickley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itw Networks Limited is a Private Limited Company.
The company registration number is 06985377. Itw Networks Limited has been working since 08 August 2009.
The present status of the company is Active. The registered address of Itw Networks Limited is 15 Highbury Place London N5 1qp. . GOWEN, Justin Hamish is a Director of the company. WOLSTENHOLME, Matthew David is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Justin Hamish Gowen
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ITW NETWORKS LIMITED Events
01 Feb 2017
Registration of charge 069853770003, created on 25 January 2017
04 Oct 2016
Confirmation statement made on 8 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
17 Aug 2010
Annual return made up to 8 August 2010 with full list of shareholders
16 Aug 2010
Appointment of Mr Justin Hamish Gowen as a director
16 Jul 2010
Particulars of a mortgage or charge / charge no: 1
24 Nov 2009
Registered office address changed from 18 Buckingham Gate London SW1E 6LB United Kingdom on 24 November 2009
08 Aug 2009
Incorporation
25 January 2017
Charge code 0698 5377 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
24 November 2011
Debenture
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2010
Rent deposit deed
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: John Leonard Melvin
Description: £2,500.00 and any other sums from time to time standing to…