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Itc Global (UK) Limited STAINES-UPON-THAMES

Itc Global (UK) started in year 2014 as Private Limited Company with registration number 09264169. The Itc Global (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Staines-upon-thames at Menzies Llp 2nd Floor. Postal code: TW18 4BP.

The company has 3 directors, namely Alexandre L., Herve N. and Erik C.. Of them, Herve N., Erik C. have been with the company the longest, being appointed on 28 September 2021 and Alexandre L. has been with the company for the least time - from 14 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Itc Global (UK) Limited Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09264169
Date of Incorporation Wed, 15th Oct 2014
Industry Satellite telecommunications activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Alexandre L.

Position: Director

Appointed: 14 April 2022

Herve N.

Position: Director

Appointed: 28 September 2021

Erik C.

Position: Director

Appointed: 28 September 2021

David W.

Position: Director

Appointed: 12 August 2019

Resigned: 27 August 2021

Seigo T.

Position: Director

Appointed: 09 July 2019

Resigned: 26 March 2021

Kimberly C.

Position: Secretary

Appointed: 08 July 2019

Resigned: 10 July 2020

Jeffrey S.

Position: Director

Appointed: 08 July 2019

Resigned: 26 March 2021

Ian D.

Position: Director

Appointed: 10 October 2017

Resigned: 14 April 2022

Ronald I.

Position: Secretary

Appointed: 01 September 2016

Resigned: 29 October 2019

Ronald I.

Position: Director

Appointed: 02 June 2016

Resigned: 29 October 2019

Paul B.

Position: Director

Appointed: 02 June 2016

Resigned: 02 February 2017

Steven B.

Position: Director

Appointed: 15 October 2014

Resigned: 02 June 2016

Mark T.

Position: Director

Appointed: 15 October 2014

Resigned: 02 June 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Panasonic Corporation from Osaka571-8501, Japan. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Panasonic Corporation

1006 Oaza Kadoma, Kadoma-Shi, Osaka571-8501, Japan

Legal authority Companies Act
Legal form Public Limited Company
Country registered Tokyo
Place registered Tokyo Stock Exchange
Registration number 6752
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates October 15, 2023
filed on: 29th, October 2023 		Free Download (3 pages)

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