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 - LONDON

This company is listed in the following categories:
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

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