TELIT IOT LTD - LONDON
Company Profile | Company Filings |
Overview
TELIT IOT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TELIT IOT LTD was incorporated 3 years ago on 23/04/2021 and has the registered number: 13353444. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TELIT IOT LTD was incorporated 3 years ago on 23/04/2021 and has the registered number: 13353444. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TELIT IOT LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRIESTE ACQUISITIONS HOLDING LIMITED (until 22/12/2021)
TRIESTE ACQUISITIONS HOLDING LIMITED (until 22/12/2021)
TITAN COMMUNICATIONS HOLDINGS LIMITED (until 24/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANDREW HAXBY | Apr 1972 | British | Director | 2021-04-23 | CURRENT |
MR TIMOTHY HASSETT | Mar 1964 | American | Director | 2021-10-21 | CURRENT |
MR GIANCARLO RODOLFO ALIBERTI | May 1961 | British | Director | 2021-10-08 | CURRENT |
MR PAOLO CARLO RENATO DAL PINO | Jun 1962 | Italian | Director | 2021-09-06 | CURRENT |
MR JULIAN ADDISON | Apr 1973 | British | Director | 2021-09-06 | CURRENT |
IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-11-30 UNTIL 2021-12-31 | RESIGNED | ||
MR ALEXANDER MARIA PAIUSCO | Sep 1972 | German | Director | 2021-09-06 UNTIL 2021-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telit Iot Solutions Ltd | 2021-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael Andrew Haxby | 2021-04-23 - 2021-04-27 | 4/1972 | Douglas Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |