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 - LONDON

This company is listed in the following categories:
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)
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

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