Itw Uk

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itw uk
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Large Enterprise

Itw Uk

03626885•Private Unlimited With Share Capital

Saxon House 2-4 Victoria Street, Windsor, Berkshire, SL41EN
WebsiteEmail02083088000

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Incorporated

04/09/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Itw Uk (03626885) is a private unlimited with share capital incorporated on 04/09/1998 (27 years old) and registered in berkshire, SL41EN. The company operates under SIC code 70100 and is classified as Large Enterprise.

Itw envopak, a division of itw industrial components, is a manufacturer of tamper evident security products.we have our own in-house manufacturing plant with 17 machines running around the clock to produce 15 of our core products. in the last 12 months we have manufactured just under 344 million sea...

Private Unlimited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/09/1998
SL41EN

Financial Overview

Total Assets

£1.60B

Liabilities

£4.67M

Net Assets

£1.59B

Cash

£3.35M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen james rowell
director
G
giles matthew hudson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Resolution
Category:Resolution
Date:03-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:12-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Miscellaneous
Category:Miscellaneous
Date:24-11-2006
Resolution
Category:Resolution
Date:09-11-2006
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Address
Date:25-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Accounts
Date:16-09-2005
Legacy
Category:Officers
Date:09-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:25-10-2004
Resolution
Category:Resolution
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2004
Legacy
Category:Accounts
Date:03-10-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

Saxon House, 2-4 Victoria Street, Windsor, SL41ENRegistered

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Contact

02083088000
sales@itw-envopak.co.ukwebsales@itw-envopak.co.uk
itw-envopak.co.uk
Saxon House 2-4 Victoria Street, Windsor, Berkshire, SL41EN