UKBizDB.co.uk

TELIT COMMUNICATIONS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telit Communications Plc. The company was founded 19 years ago and was given the registration number 05300693. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TELIT COMMUNICATIONS PLC
Company Number:05300693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director31 August 2021Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director01 September 2018Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director31 August 2021Active
Habarzel, 10, Tel Aviv, Israel,

Director07 September 2020Active
90, High Holborn, London, WC1V 6XX

Secretary08 July 2013Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Secretary28 May 2014Active
3 Nirim Street, Tel Aviv 67060, Israel,

Secretary18 December 2006Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Secretary25 October 2018Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Secretary07 August 2019Active
3 Nirin Street, Tel Avaiv 67060, Israel,

Secretary16 January 2012Active
110 Cannon Street, London, EC4N 6AR

Corporate Secretary30 November 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary30 November 2004Active
24 Bustan Street, Makkabbim, Israel,

Director30 November 2004Active
Hanurit 319, Kidron, Israel,

Director19 January 2005Active
10 Uri Zvi Greenberg Street, Tel Aviv, Israel,

Director26 July 2006Active
7th Floor, 90 High Holborn, London, WC1V 6XX

Director05 July 2012Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director30 November 2004Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director28 November 2017Active
1/5, Via San Nicola Da Tolentino, Rome, Italy, 00187

Director30 June 2010Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director23 October 2019Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director28 November 2017Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director23 June 2011Active
3 Nirim Street, Tel Aviv 67060, Israel,

Director13 September 2007Active
Via Santa Maria Dell'Anima, Roma, Italy, FOREIGN

Director17 July 2006Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director23 May 2011Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director05 March 2018Active
13 Ranelagh Avenue, London, SW13 0BP

Director28 February 2005Active
12 Nurit Street, Bazra, Israel,

Director30 November 2004Active
12 Nurit Street, Bazra, Israel,

Director16 September 2005Active
41 Gardens Way, Kfar - Shmaryahu, Israel,

Director30 September 2005Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director28 November 2017Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director12 October 2018Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director05 March 2018Active
11 De Beauvoir Court, Northchurch Road, London, N1 3NX

Director02 February 2007Active
11 De Beauvoir Court, Northchurch Road, London, N1 3NX

Director28 February 2005Active

People with Significant Control

Telit Iot Ltd
Notified on:31 August 2021
Status:Active
Country of residence:England
Address:4th Floor, 3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.