Introduction
Watch Company
I
ITW UK FINANCE ZETA LIMITED
ITW UK FINANCE ZETA LIMITED is an active company incorporated on 19 March 2020 with the registered office located in Windsor. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ITW UK FINANCE ZETA LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12526770
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Saxon House 2-4 Victoria Street Windsor, SL4 1EN,
Previous Addresses
5 Aldermanbury Square 13th Floor London EC2V 7HR United Kingdom
From: 19 March 2020To: 12 January 2023
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Capital Update
Oct 23
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Jonathan
Active2-4 Victoria Street, WindsorSL4 1EN
Secretary
Appointed 17 Jul 2023
SMITH, Jonathan
2-4 Victoria Street, WindsorSL4 1EN
Secretary
17 Jul 2023
Active
HUDSON, Giles Matthew
Active2-4 Victoria Street, WindsorSL4 1EN
Born February 1972
Director
Appointed 19 Mar 2020
HUDSON, Giles Matthew
2-4 Victoria Street, WindsorSL4 1EN
Born February 1972
Director
19 Mar 2020
Active
ROWELL, Stephen James
Active2-4 Victoria Street, WindsorSL4 1EN
Born December 1967
Director
Appointed 19 Mar 2020
ROWELL, Stephen James
2-4 Victoria Street, WindsorSL4 1EN
Born December 1967
Director
19 Mar 2020
Active
DALE, Ryan Ronald
ResignedAldermanbury Square, LondonEC2V 7HR
Secretary
Appointed 19 Mar 2020
Resigned 17 Jul 2023
DALE, Ryan Ronald
Aldermanbury Square, LondonEC2V 7HR
Secretary
19 Mar 2020
Resigned 17 Jul 2023
Resigned
S & J REGISTRARS LIMITED
ResignedAldermanbury Square, LondonEC2V 7HR
Corporate secretary
Appointed 19 Mar 2020
Resigned 30 Jun 2021
S & J REGISTRARS LIMITED
Aldermanbury Square, LondonEC2V 7HR
Corporate secretary
19 Mar 2020
Resigned 30 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Illinois Tool Works Inc.
ActiveHarlem Avenue, Glenview
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Illinois Tool Works Inc.
Harlem Avenue, Glenview
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 July 2023
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023
12 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 November 2021
20 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2020