TELIT IOT SOLUTIONS LTD

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Company Documents

DateDescription
03/06/253 June 2025 Group of companies' accounts made up to 2024-12-31

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06/05/256 May 2025 Director's details changed for Mr Eyal Shefer on 2025-04-22

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06/05/256 May 2025 Confirmation statement made on 2025-04-22 with updates

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11/01/2511 January 2025 Statement of capital following an allotment of shares on 2024-12-15

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26/07/2426 July 2024 Group of companies' accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-22 with no updates

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09/10/239 October 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-13

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28/06/2328 June 2023 Group of companies' accounts made up to 2022-12-31

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27/04/2327 April 2023 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

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27/04/2327 April 2023 Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

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26/04/2326 April 2023 Confirmation statement made on 2023-04-22 with updates

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-13

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-13

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-13

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with updates

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05/01/225 January 2022 Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2021-12-31

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05/01/225 January 2022 Change of details for Notano Midco Limited as a person with significant control on 2021-12-22

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05/01/225 January 2022 Change of details for Telit Iot Solutions Holding Ltd as a person with significant control on 2022-01-05

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29/12/2129 December 2021 Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2021-12-29

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22/12/2122 December 2021 Certificate of change of name

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07/12/217 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-08-25

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30/11/2130 November 2021 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2021-11-30

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30/11/2130 November 2021 Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2021-11-30

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29/11/2129 November 2021 Current accounting period shortened from 2022-04-30 to 2021-12-31

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13/10/2113 October 2021 Appointment of Mr Eyal Shefer as a director on 2021-10-08

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-08-26

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23/09/2123 September 2021 Appointment of Mr Julian Addison as a director on 2021-09-06

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26/05/2126 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 133534510001

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30/04/2130 April 2021 CESSATION OF MICHAEL ANDREW HAXBY AS A PSC

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30/04/2130 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTANO MIDCO LIMITED

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23/04/2123 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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