TELIT COMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
08/07/258 July 2025 New | Registration of charge 053006930015, created on 2025-06-27 |
08/07/258 July 2025 New | Registration of charge 053006930014, created on 2025-06-27 |
21/05/2521 May 2025 | Memorandum and Articles of Association |
17/04/2517 April 2025 | Resolutions |
05/02/255 February 2025 | |
05/02/255 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
05/02/255 February 2025 | |
05/02/255 February 2025 | |
20/01/2520 January 2025 | |
13/01/2513 January 2025 | |
13/01/2513 January 2025 | |
10/12/2410 December 2024 | Director's details changed for Eyal Shefer on 2024-11-28 |
10/12/2410 December 2024 | Director's details changed for Eyal Shefer on 2024-11-28 |
10/12/2410 December 2024 | Director's details changed for Mr Paolo Carlo Renato Dal Pino on 2024-11-28 |
10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
19/01/2419 January 2024 | |
19/01/2419 January 2024 | |
04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with updates |
17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
17/10/2317 October 2023 | |
09/10/239 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-13 |
17/02/2317 February 2023 | |
17/02/2317 February 2023 | Registration of charge 053006930013, created on 2023-02-10 |
13/02/2313 February 2023 | |
31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
28/11/2228 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
25/11/2225 November 2022 | |
07/11/227 November 2022 | Registration of charge 053006930012, created on 2022-10-20 |
13/09/2213 September 2022 | Registration of charge 053006930011, created on 2022-08-23 |
29/03/2229 March 2022 | |
01/03/221 March 2022 | Resolutions |
01/03/221 March 2022 | Resolutions |
01/03/221 March 2022 | Termination of appointment of Daniel Neiger as a secretary on 2022-02-28 |
20/12/2120 December 2021 | Registration of charge 053006930010, created on 2021-12-10 |
15/12/2115 December 2021 | Registration of charge 053006930009, created on 2021-12-10 |
14/12/2114 December 2021 | Registration of charge 053006930007, created on 2021-12-10 |
14/12/2114 December 2021 | Registration of charge 053006930008, created on 2021-12-10 |
01/12/211 December 2021 | Notification of Trieste Acquisitions Holding Limited as a person with significant control on 2021-08-31 |
01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with updates |
01/12/211 December 2021 | Withdrawal of a person with significant control statement on 2021-12-01 |
26/09/2126 September 2021 | Termination of appointment of Yuxiang Yang as a director on 2021-08-31 |
26/09/2126 September 2021 | Appointment of Mr Michael Haxby as a director on 2021-08-31 |
26/09/2126 September 2021 | Appointment of Mr Julian Addison as a director on 2021-08-31 |
13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SUVI LINDEN |
13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053006930004 |
13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053006930003 |
13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053006930005 |
13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053006930006 |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
29/10/1829 October 2018 | SECRETARY APPOINTED SHIRI MILLER |
29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GALAI |
16/10/1816 October 2018 | DIRECTOR APPOINTED MR HARALD ROESCH |
16/10/1816 October 2018 | DIRECTOR APPOINTED MR ADAM NICHOLAS POWER |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LARS REGER |
16/10/1816 October 2018 | DIRECTOR APPOINTED MR GIL SHARON |
16/10/1816 October 2018 | DIRECTOR APPOINTED MRS SUVI HELMI TELLERVO LINDEN |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR YOSI FAIT |
04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM GREENWOOD |
04/09/184 September 2018 | DIRECTOR APPOINTED MR PAOLO CARLO RENATO DAL PINO |
01/08/181 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SHLOMO LIRAN |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RAM ZEEVI |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KILSBY |
22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ENRICO TESTA |
14/03/1814 March 2018 | DIRECTOR APPOINTED MR SHLOMO LIRAN |
13/03/1813 March 2018 | DIRECTOR APPOINTED MS MIRIAM VALERIE GREENWOOD |
20/02/1820 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018 |
20/02/1820 February 2018 | NOTIFICATION OF PSC STATEMENT ON 20/02/2018 |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVIDI GILO |
13/12/1713 December 2017 | NOTIFICATION OF PSC STATEMENT ON 30/11/2017 |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
13/12/1713 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 |
13/12/1713 December 2017 | DIRECTOR APPOINTED MR YARIV DAFNA |
12/12/1712 December 2017 | DIRECTOR APPOINTED MR SIMON PATRICK DUFFY |
12/12/1712 December 2017 | DIRECTOR APPOINTED MR RICHARD PHILIP KILSBY |
27/11/1727 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
27/11/1727 November 2017 | SAIL ADDRESS CREATED |
15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR OOZI CATS |
07/08/177 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
10/05/1710 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/04/1712 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
03/02/173 February 2017 | RETURN OF PURCHASE OF OWN SHARES 29/12/15 TREASURY CAPITAL GBP 6171.22 |
03/02/173 February 2017 | RETURN OF PURCHASE OF OWN SHARES 29/06/16 TREASURY CAPITAL GBP 2077.22 |
10/01/1710 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/15 |
15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAM ZEEVI / 15/12/2016 |
15/12/1615 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GALAI / 15/12/2016 |
15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OOZI CATS / 15/12/2016 |
15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YOSI FAIT / 15/12/2016 |
15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIDI GILO / 15/12/2016 |
15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO TESTA / 15/12/2016 |
15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LARS REGER / 15/12/2016 |
14/12/1614 December 2016 | 28/09/15 STATEMENT OF CAPITAL GBP 1151403.74 |
14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, NO UPDATES |
14/12/1614 December 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 1163009.87 |
20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053006930003 |
20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053006930005 |
20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053006930004 |
20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053006930006 |
19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053006930002 |
27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
31/05/1631 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/12/1524 December 2015 | 30/11/15 NO MEMBER LIST |
10/12/1510 December 2015 | RE-MARKET PURCHASES 02/12/2015 |
07/10/157 October 2015 | REDUCTION OF SHARE PREMIUM |
07/10/157 October 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 1151381.95 |
07/10/157 October 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
20/07/1520 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
03/07/153 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIDI GILO / 30/11/2014 |
24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YOSI FAIT / 30/11/2014 |
24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO TESTA / 01/10/2010 |
24/12/1424 December 2014 | 30/11/14 NO MEMBER LIST |
24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OOZI CATS / 01/10/2010 |
30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MIGLIETTA |
25/06/1425 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/06/1417 June 2014 | DIRECTOR APPOINTED LARS REGER |
17/06/1417 June 2014 | SECRETARY APPOINTED MICHAEL GALAI |
17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY RON BELKINE |
14/06/1414 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053006930002 |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SERGIO BUONANNO |
23/12/1323 December 2013 | 30/11/13 NO MEMBER LIST |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHERMAN |
26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
30/07/1330 July 2013 | SECRETARY APPOINTED RON BELKINE |
30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY YOSSI WEINSTOCK |
13/06/1313 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SATOR |
17/01/1317 January 2013 | DIRECTOR APPOINTED STEVEN SHERMAN |
02/01/132 January 2013 | 30/11/12 NO MEMBER LIST |
28/08/1228 August 2012 | DIRECTOR APPOINTED SERGIO BUONANNO |
03/08/123 August 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 1031101.04 |
29/06/1229 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
27/06/1227 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/03/1227 March 2012 | SECRETARY APPOINTED YOSSI WEINSTOCK |
27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GALAI |
28/12/1128 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SATOR / 05/11/2010 |
28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIDI GILO / 23/05/2011 |
28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YOSI FAIT / 23/06/2011 |
28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAM ZEEVI / 23/05/2011 |
28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MIGLIETTA / 23/05/2011 |
17/10/1117 October 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 1026787.69 |
05/09/115 September 2011 | DIRECTOR APPOINTED YOSI FAIT |
05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR YARIV DAFNA |
05/09/115 September 2011 | DIRECTOR APPOINTED DAVIDI GILO |
05/09/115 September 2011 | DIRECTOR APPOINTED RAM ZEEVI |
07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AMIR SCHARF |
07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MANDEL MANTELLO |
07/07/117 July 2011 | DIRECTOR APPOINTED NICOLA MIGLIETTA |
13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
26/05/1126 May 2011 | COMPANY BUSINESS 23/05/2011 |
04/03/114 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/03/114 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 1010034.84 |
07/02/117 February 2011 | DIRECTOR APPOINTED ALEXANDER SATOR |
12/01/1112 January 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 770817.84 |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO TESTA |
21/12/1021 December 2010 | 30/11/10 BULK LIST |
23/08/1023 August 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 769228.59 |
13/07/1013 July 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 742178.59 |
13/07/1013 July 2010 | ADOPT ARTICLES 30/06/2010 |
13/07/1013 July 2010 | DIRECTOR APPOINTED YARIV DAFNA |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALAI |
13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/02/1016 February 2010 | 28/08/09 STATEMENT OF CAPITAL GBP 1500000 |
20/01/1020 January 2010 | SECTION 551 COMPANIES ACT 2006 23/12/2009 |
20/01/1020 January 2010 | ARTICLES OF ASSOCIATION |
14/01/1014 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 725142.81 |
08/01/108 January 2010 | 30/11/09 BULK LIST |
16/07/0916 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/07/0911 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
12/03/0912 March 2009 | DIRECTOR APPOINTED MASSIMO TESTA |
12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR MAURIZIO GASPARRI |
05/01/095 January 2009 | SHARE AGREEMENT OTC |
05/01/095 January 2009 | SHARE AGREEMENT OTC |
30/12/0830 December 2008 | ARTICLES OF ASSOCIATION |
16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; BULK LIST AVAILABLE SEPARATELY |
16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR GIOVANNI STELLA |
03/10/083 October 2008 | ADOPT ARTICLES 21/05/2008 |
20/06/0820 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
17/06/0817 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY |
12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
12/06/0712 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/06/075 June 2007 | DIRECTOR RESIGNED |
05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | DIRECTOR RESIGNED |
05/06/075 June 2007 | DIRECTOR RESIGNED |
23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
23/03/0723 March 2007 | DIRECTOR RESIGNED |
12/02/0712 February 2007 | RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY; AMEND |
06/02/076 February 2007 | NEW SECRETARY APPOINTED |
19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
19/01/0719 January 2007 | RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY |
02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 110 CANNON STREET LONDON EC4N 6AR |
28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
22/12/0622 December 2006 | SECRETARY RESIGNED |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
23/08/0623 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
22/08/0622 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
04/08/064 August 2006 | AUDITOR'S RESIGNATION |
12/06/0612 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/05/0617 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; BULK LIST AVAILABLE SEPARATELY |
14/12/0514 December 2005 | DIRECTOR RESIGNED |
14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
15/04/0515 April 2005 | LOCATION OF REGISTER OF MEMBERS |
14/04/0514 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/04/0514 April 2005 | £ NC 50000/800000 24/03 |
14/04/0514 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/04/0514 April 2005 | S-DIV 30/03/05 |
14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/04/0514 April 2005 | NC INC ALREADY ADJUSTED 24/03/05 |
07/04/057 April 2005 | PROSPECTUS |
17/03/0517 March 2005 | APPLICATION COMMENCE BUSINESS |
17/03/0517 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
31/01/0531 January 2005 | DIRECTOR RESIGNED |
29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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