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TELIT COMMUNICATIONS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 05300693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- DAL PINO, Paolo Carlo Renato
- SHEFER, Eyal
- HAXBY, Michael
- ADDISON, Julian Alston, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-30
- Age Of Company 2004-11-30 19 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Telit Iot Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TELIT COMMUNICATIONS PLC
- Legal Entity Identifier (LEI)
- 213800FR4VJWKM1Z3836
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
✓
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TELIT COMMUNICATIONS LIMITED Company Description
- TELIT COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05300693. Its current trading status is "live". It was registered 2004-11-30. It was previously called TELIT COMMUNICATIONS PLC. It has declared SIC or NACE codes as "61900". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Cannon Place, 78 Cannon Street .
Get TELIT COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telit Communications Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 2004-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05300693#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05300693#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05300693#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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legacy (2024-01-19) - GUARANTEE2
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legacy (2024-01-19) - AGREEMENT2
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-04) - CS01
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legacy (2023-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA
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second-filing-capital-allotment-shares (2023-10-09) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-17) - MR01
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legacy (2023-02-17) - AGREEMENT2
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legacy (2023-02-13) - GUARANTEE2
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capital-allotment-shares (2023-01-31) - SH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-28) - AA
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legacy (2022-11-25) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-13) - MR01
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change-to-a-person-with-significant-control (2022-05-30) - PSC05
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legacy (2022-04-11) - AGREEMENT2
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legacy (2022-03-29) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2022-03-01) - TM02
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resolution (2022-03-01) - RESOLUTIONS
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-12-01) - PSC02
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confirmation-statement-with-updates (2021-12-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
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accounts-with-accounts-type-group (2021-09-04) - AA
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change-sail-address-company-with-old-address-new-address (2021-01-20) - AD02
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memorandum-articles (2021-08-12) - MA
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resolution (2021-08-12) - RESOLUTIONS
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court-order (2021-08-31) - OC
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withdrawal-of-a-person-with-significant-control-statement (2021-12-01) - PSC09
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appoint-person-director-company-with-name-date (2021-09-26) - AP01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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termination-director-company-with-name-termination-date (2021-09-26) - TM01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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resolution (2021-09-14) - RESOLUTIONS
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re-registration-memorandum-articles (2021-09-14) - MAR
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certificate-re-registration-public-limited-company-to-private (2021-09-14) - CERT10
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reregistration-public-to-private-company (2021-09-14) - RR02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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resolution (2020-07-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-30) - AA
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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mortgage-satisfy-charge-full (2019-04-13) - MR04
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appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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auditors-resignation-company (2019-10-09) - AUD
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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accounts-with-accounts-type-group (2019-06-13) - AA
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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confirmation-statement-with-updates (2019-12-13) - CS01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-02-20) - PSC09
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accounts-with-accounts-type-group (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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confirmation-statement-with-updates (2018-12-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-29) - AP03
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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notification-of-a-person-with-significant-control-statement (2018-02-20) - PSC08
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-01-10) - RP04AR01
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capital-return-purchase-own-shares-treasury-capital-date (2017-02-03) - SH03
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accounts-with-accounts-type-group (2017-04-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
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notification-of-a-person-with-significant-control-statement (2017-08-07) - PSC08
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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change-sail-address-company-with-new-address (2017-11-27) - AD02
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resolution (2017-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-13) - PSC09
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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notification-of-a-person-with-significant-control-statement (2017-12-13) - PSC08
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confirmation-statement-with-updates (2017-12-13) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-27) - AD03
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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resolution (2016-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-23) - AA
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mortgage-satisfy-charge-full (2016-07-27) - MR04
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mortgage-satisfy-charge-full (2016-10-19) - MR04
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capital-allotment-shares (2016-12-14) - SH01
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confirmation-statement-with-no-updates (2016-12-14) - CS01
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change-person-secretary-company-with-change-date (2016-12-15) - CH03
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change-person-director-company-with-change-date (2016-12-15) - CH01
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keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-10-07) - SH19
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resolution (2015-07-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-20) - AA
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legacy (2015-10-07) - OC138
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annual-return-company-with-made-up-date-no-member-list (2015-12-24) - AR01
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resolution (2015-12-10) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2015-10-07) - CERT19
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-17) - TM02
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appoint-person-secretary-company-with-name (2014-06-17) - AP03
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appoint-person-director-company-with-name (2014-06-17) - AP01
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resolution (2014-06-25) - RESOLUTIONS
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termination-director-company-with-name (2014-03-20) - TM01
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mortgage-create-with-deed-with-charge-number (2014-06-14) - MR01
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termination-director-company-with-name (2014-06-26) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-12-24) - AR01
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change-person-director-company-with-change-date (2014-12-24) - CH01
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accounts-with-accounts-type-group (2014-06-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-12-23) - AR01
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termination-director-company-with-name (2013-12-23) - TM01
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auditors-resignation-company (2013-11-26) - AUD
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termination-secretary-company-with-name (2013-07-30) - TM02
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appoint-person-secretary-company-with-name (2013-07-30) - AP03
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accounts-with-accounts-type-group (2013-06-13) - AA
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-01-02) - AR01
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auditors-resignation-company (2013-11-20) - AUD
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
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resolution (2012-06-27) - RESOLUTIONS
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termination-secretary-company-with-name (2012-03-27) - TM02
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accounts-with-accounts-type-group (2012-06-29) - AA
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appoint-person-director-company-with-name (2012-08-28) - AP01
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capital-allotment-shares (2012-08-03) - SH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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change-person-director-company-with-change-date (2011-12-28) - CH01
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capital-allotment-shares (2011-10-17) - SH01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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termination-director-company-with-name (2011-09-05) - TM01
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appoint-person-director-company-with-name (2011-07-07) - AP01
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accounts-with-accounts-type-group (2011-06-13) - AA
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capital-allotment-shares (2011-03-04) - SH01
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resolution (2011-03-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-07) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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resolution (2011-05-26) - RESOLUTIONS
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capital-allotment-shares (2011-01-12) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-08) - AR01
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capital-allotment-shares (2010-01-14) - SH01
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resolution (2010-01-20) - RESOLUTIONS
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memorandum-articles (2010-01-20) - MEM/ARTS
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legacy (2010-03-18) - MG01
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accounts-with-accounts-type-group (2010-06-18) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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capital-allotment-shares (2010-02-16) - SH01
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termination-director-company-with-name (2010-07-13) - TM01
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statement-of-companys-objects (2010-07-13) - CC04
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resolution (2010-07-13) - RESOLUTIONS
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capital-allotment-shares (2010-08-23) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-21) - AR01
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capital-allotment-shares (2010-07-13) - SH01
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 88(2)
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statement-of-affairs (2009-01-05) - SA
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legacy (2009-03-12) - 288a
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accounts-with-accounts-type-group (2009-07-11) - AA
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resolution (2009-07-16) - RESOLUTIONS
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legacy (2009-03-12) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-20) - AA
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resolution (2008-06-17) - RESOLUTIONS
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resolution (2008-10-03) - RESOLUTIONS
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legacy (2008-12-16) - 363a
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legacy (2008-12-16) - 288b
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memorandum-articles (2008-12-30) - MEM/ARTS
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keyboard_arrow_right 2007
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legacy (2007-06-05) - 288a
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legacy (2007-06-05) - 288c
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legacy (2007-06-05) - 288b
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accounts-with-accounts-type-group (2007-09-05) - AA
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legacy (2007-10-25) - 288a
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legacy (2007-10-25) - 288b
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legacy (2007-12-12) - 288c
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legacy (2007-12-18) - 363a
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legacy (2007-03-23) - 288b
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legacy (2007-02-12) - 363a
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legacy (2007-02-06) - 288a
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legacy (2007-01-19) - 287
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legacy (2007-01-19) - 363a
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legacy (2007-01-02) - 287
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resolution (2007-06-12) - RESOLUTIONS
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legacy (2007-03-23) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-28) - 288c
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legacy (2006-12-28) - 288a
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legacy (2006-12-22) - 288b
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legacy (2006-08-30) - 288b
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legacy (2006-08-25) - 288a
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accounts-with-accounts-type-group (2006-08-23) - AA
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auditors-resignation-company (2006-08-04) - AUD
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resolution (2006-06-12) - RESOLUTIONS
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resolution (2006-08-22) - RESOLUTIONS
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legacy (2006-05-17) - 225
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keyboard_arrow_right 2005
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legacy (2005-12-14) - 288b
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legacy (2005-10-12) - 288a
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legacy (2005-04-25) - 88(2)R
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legacy (2005-04-15) - 353
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legacy (2005-04-14) - 88(3)
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resolution (2005-04-14) - RESOLUTIONS
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legacy (2005-12-14) - 288a
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legacy (2005-12-19) - 363a
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legacy (2005-04-07) - PROSP
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certificate-authorisation-to-commence-business-borrow (2005-03-17) - CERT8
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legacy (2005-04-14) - 122
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legacy (2005-04-14) - 123
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legacy (2005-01-31) - 288b
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legacy (2005-01-31) - 288a
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legacy (2005-04-14) - 88(2)R
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legacy (2005-03-08) - 288a
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legacy (2005-03-15) - 88(2)R
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application-to-commence-business (2005-03-17) - 117
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 288b
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legacy (2004-12-21) - 288a
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incorporation-company (2004-11-30) - NEWINC
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legacy (2004-12-29) - 288a
