ITB TELEMATICS SOLUTIONS LLP
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Member's details changed for Mr Florian Herbert Goettlinger on 2020-09-01 |
| 22/07/2522 July 2025 New | Member's details changed for Mr Michael Rainer Kainzbauer on 2025-07-22 |
| 17/06/2517 June 2025 | Termination of appointment of Ryadh Jebali as a member on 2025-06-16 |
| 17/06/2517 June 2025 | Appointment of Mr Hans-Günter Frick as a member on 2025-06-16 |
| 03/02/253 February 2025 | Termination of appointment of Frank Thomas Kaczorek as a member on 2025-02-01 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 07/11/237 November 2023 | Full accounts made up to 2022-12-31 |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 04/04/224 April 2022 | Member's details changed for Box Innovation Group Limited on 2021-03-24 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 52-56 7TH FLOOR, 52-56 LEADENHALL STREET LONDON EC3A 2BJ UNITED KINGDOM |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 88 LEADENHALL STREET LONDON EC3A 3BP |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, LLP MEMBER KENJI FUJII |
| 20/04/1820 April 2018 | CESSATION OF AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LTD AS A PSC |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIOI NISSAY DOWA EUROPE LIMITED |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BROCKMAN |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, LLP MEMBER ANDREA NATALI |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | LLP MEMBER APPOINTED MR SELIM ACCAD |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 02/12/162 December 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / ALESSANDRO BOSETTI / 31/07/2016 |
| 01/12/161 December 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CLAUDIO GIRIBUOLA / 17/07/2016 |
| 01/12/161 December 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR KENJI FUJII / 13/07/2016 |
| 30/11/1630 November 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL RAINER KAINZBAUER / 30/11/2016 |
| 30/11/1630 November 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROCKMAN / 30/11/2016 |
| 26/01/1626 January 2016 | ANNUAL RETURN MADE UP TO 25/11/15 |
| 15/12/1515 December 2015 | LLP MEMBER APPOINTED MR CLAUDIO GIRIBUOLA |
| 15/12/1515 December 2015 | LLP MEMBER APPOINTED MR MICHAEL RAINER KAINZBAUER |
| 15/12/1515 December 2015 | LLP MEMBER APPOINTED MR KENJI FUJII |
| 15/12/1515 December 2015 | LLP MEMBER APPOINTED MR HANS-PETER WANDT |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, LLP MEMBER SIMON BOAKES |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER MARK GRANT |
| 26/04/1526 April 2015 | LLP MEMBER APPOINTED SIMON BOAKES |
| 28/11/1428 November 2014 | ANNUAL RETURN MADE UP TO 25/11/14 |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM GROUND FLOOR 88 LEADENHALL STREET LONDON EC3A 3BP |
| 31/01/1431 January 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 29/01/1429 January 2014 | ANNUAL RETURN MADE UP TO 19/01/14 |
| 06/03/136 March 2013 | CORPORATE LLP MEMBER APPOINTED BOX INNOVATION GROUP LIMITED |
| 13/02/1313 February 2013 | ANNUAL RETURN MADE UP TO 19/01/13 |
| 11/06/1211 June 2012 | LLP MEMBER APPOINTED ALESSANDRO BOSETTI |
| 11/06/1211 June 2012 | LLP MEMBER APPOINTED MR ANDREA NATALI |
| 19/01/1219 January 2012 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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