TELIT COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TELIT COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TELIT COMMUNICATIONS LIMITED was incorporated 19 years ago on 30/11/2004 and has the registered number: 05300693. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TELIT COMMUNICATIONS LIMITED was incorporated 19 years ago on 30/11/2004 and has the registered number: 05300693. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TELIT COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAOLO CARLO RENATO DAL PINO | Jun 1962 | Italian | Director | 2018-09-01 | CURRENT |
MR JULIAN ADDISON | Apr 1973 | British | Director | 2021-08-31 | CURRENT |
MR MICHAEL HAXBY | Apr 1972 | British | Director | 2021-08-31 | CURRENT |
EYAL SHEFER | Jan 1980 | Israeli | Director | 2020-09-07 | CURRENT |
ANDREA MANDEL MANTELLO | Sep 1958 | Austrian | Director | 2007-02-02 UNTIL 2011-05-23 | RESIGNED |
GIOVANNI STELLA | Jan 1948 | Italian | Director | 2007-05-04 UNTIL 2008-07-31 | RESIGNED |
AVIGDOR KELNER | Nov 1943 | Israeli | Director | 2005-09-30 UNTIL 2007-05-04 | RESIGNED |
MR GIL SHARON | Sep 1963 | Israeli | Director | 2018-10-12 UNTIL 2021-08-31 | RESIGNED |
AMIR SCHARF | Nov 1966 | Israeli | Director | 2007-08-22 UNTIL 2011-05-23 | RESIGNED |
ALEXANDER SATOR | Aug 1970 | German | Director | 2010-11-05 UNTIL 2012-12-31 | RESIGNED |
STEVEN SHERMAN | Jul 1945 | American | Director | 2012-07-05 UNTIL 2013-08-16 | RESIGNED |
LARS REGER | Dec 1970 | German | Director | 2014-04-01 UNTIL 2018-10-12 | RESIGNED |
MR ADAM POWER | Apr 1969 | British,Australian | Director | 2018-10-12 UNTIL 2019-07-01 | RESIGNED |
MR MARCO PATUANO | Jun 1964 | Italian | Director | 2019-08-28 UNTIL 2021-08-31 | RESIGNED |
NICOLA MIGLIETTA | Oct 1967 | Italian | Director | 2011-05-23 UNTIL 2014-06-19 | RESIGNED |
ANDREA MANDEL MANTELLO | Sep 1958 | Austrian | Director | 2005-02-28 UNTIL 2007-03-02 | RESIGNED |
ENRICO TESTA | Jan 1952 | Italian | Director | 2007-05-04 UNTIL 2018-06-13 | RESIGNED |
MR SHLOMO LIRAN | Jun 1951 | Israeli | Director | 2018-03-05 UNTIL 2018-06-25 | RESIGNED |
MRS SUVI HELMI TELLERVO LINDEN | Apr 1962 | Finnish | Director | 2018-10-12 UNTIL 2019-06-06 | RESIGNED |
MR HARALD ROESCH | Mar 1968 | German | Director | 2018-10-12 UNTIL 2021-08-31 | RESIGNED |
MR DANIEL NEIGER | Secretary | 2019-08-07 UNTIL 2022-02-28 | RESIGNED | ||
YOSSI WEINSTOCK | Secretary | 2012-01-16 UNTIL 2013-07-08 | RESIGNED | ||
SHIRI MILLER | Secretary | 2018-10-25 UNTIL 2019-08-07 | RESIGNED | ||
MICHAEL GALAI | British | Secretary | 2014-05-28 UNTIL 2018-10-25 | RESIGNED | |
MICHAEL AKIVA GALAI | Oct 1966 | Secretary | 2006-12-18 UNTIL 2012-01-16 | RESIGNED | |
RON BELKINE | Secretary | 2013-07-08 UNTIL 2014-05-28 | RESIGNED | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-11-30 UNTIL 2006-11-30 | RESIGNED | ||
PNINA BITTERMAN-COHEN | Feb 1951 | Israeli | Director | 2006-07-26 UNTIL 2007-05-04 | RESIGNED |
MR DAVID CHARLES DENHOLM HOBLEY | Dec 1946 | British | Director | 2005-02-28 UNTIL 2007-04-16 | RESIGNED |
DAVIDI GILO | Feb 1957 | American Israeli | Director | 2011-05-23 UNTIL 2017-12-31 | RESIGNED |
MAURIZIO GASPARRI | Jul 1956 | Italian | Director | 2006-07-17 UNTIL 2009-02-13 | RESIGNED |
MICHAEL AKIVA GALAI | Oct 1966 | Director | 2007-09-13 UNTIL 2010-06-30 | RESIGNED | |
YOSI FAIT | Jul 1961 | Israeli | Director | 2011-06-23 UNTIL 2018-09-20 | RESIGNED |
MR SIMON PATRICK DUFFY | Nov 1949 | British | Director | 2017-11-28 UNTIL 2021-08-31 | RESIGNED |
MR ANTHONY JOHN DIXON | Jul 1963 | British | Director | 2019-10-23 UNTIL 2021-08-31 | RESIGNED |
YARIV DAFNA | Jan 1974 | British | Director | 2010-06-30 UNTIL 2011-06-23 | RESIGNED |
MR YARIV DAFNA | Jan 1974 | Israeli | Director | 2017-11-28 UNTIL 2020-09-07 | RESIGNED |
OOZI CATS | Apr 1961 | Israeli | Director | 2004-11-30 UNTIL 2017-08-13 | RESIGNED |
SERGIO BUONANNO | Oct 1970 | Italian | Director | 2012-07-05 UNTIL 2014-03-11 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-11-30 UNTIL 2004-11-30 | RESIGNED | ||
INBAL BARAK ETZION | Jan 1972 | Israeli | Director | 2005-01-19 UNTIL 2006-07-26 | RESIGNED |
YITZHAK APELOIG | Jun 1959 | Israeli | Director | 2004-11-30 UNTIL 2005-09-30 | RESIGNED |
AVI ISRAEL | Nov 1964 | Israeli | Director | 2004-11-30 UNTIL 2005-01-19 | RESIGNED |
AVRAHAM ISRAEL | Nov 1964 | Israeli | Director | 2005-09-16 UNTIL 2007-09-13 | RESIGNED |
MR RICHARD PHILIP KILSBY | Dec 1951 | British | Director | 2017-11-28 UNTIL 2018-06-25 | RESIGNED |
MISS MIRIAM VALERIE GREENWOOD | Apr 1954 | British | Director | 2018-03-05 UNTIL 2018-09-01 | RESIGNED |
RAM ZEEVI | Jul 1962 | Israeli | Director | 2011-05-23 UNTIL 2018-06-25 | RESIGNED |
MR YUXIANG YANG | Feb 1972 | Chinese | Director | 2020-06-18 UNTIL 2021-08-31 | RESIGNED |
MASSIMO TESTA | Mar 1958 | Italian | Director | 2009-02-13 UNTIL 2010-11-05 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-30 UNTIL 2004-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telit Iot Ltd | 2021-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |