Telit Communications Limited

Active05300693 Private limited company

What Telit Communications say about themselves

“Telit Cinterion offers comprehensive IoT solutions that reduce time to market and costs through custom, market-ready connected devices.”

— from telit.com
Incorporated
30 November 2004 (21 years)
Industry
Other telecommunications activities (61900)
Directors
Michael Andrew Haxby
Paolo Carlo Renato Dal Pino
Owned by
Telit Iot Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
15
Outstanding
9
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
British
Born April 1973 (53)
Haxby, Michael Andrew
Director · Appointed 31 August 2021
British
Born April 1972 (54)
Dal Pino, Paolo Carlo Renato
Director · Appointed 1 September 2018
Italian
Born June 1962 (64)
Officer history (48 former)
31 May 2026
Resigned Shefer, Eyal as Director
28 February 2022
Resigned Neiger, Daniel as Secretary
31 August 2021
Resigned Patuano, Marco as Director
31 August 2021
Appointed Addison, Julian Alston as Director
31 August 2021
Appointed Haxby, Michael Andrew as Director
31 August 2021
Resigned Yang, Yuxiang as Director
31 August 2021
Resigned Dixon, Anthony John as Director
31 August 2021
Resigned Roesch, Harald as Director
31 August 2021
Resigned Duffy, Simon Patrick as Director
31 August 2021
Resigned Sharon, Gil as Director
7 September 2020
Appointed Shefer, Eyal as Director
7 September 2020
Resigned Dafna, Yariv as Director
18 June 2020
Appointed Yang, Yuxiang as Director
23 October 2019
Appointed Dixon, Anthony John as Director
28 August 2019
Appointed Patuano, Marco as Director
7 August 2019
Resigned Miller, Shiri as Secretary
7 August 2019
Appointed Neiger, Daniel as Secretary
1 July 2019
Resigned Power, Adam Nicholas as Director
6 June 2019
Resigned Linden, Suvi Helmi Tellervo as Director
25 October 2018
Resigned Galai, Michael as Secretary
25 October 2018
Appointed Miller, Shiri as Secretary
12 October 2018
Appointed Power, Adam Nicholas as Director
12 October 2018
Appointed Sharon, Gil as Director
12 October 2018
Resigned Reger, Lars as Director
12 October 2018
Appointed Roesch, Harald as Director
12 October 2018
Appointed Linden, Suvi Helmi Tellervo as Director
20 September 2018
Resigned Fait, Yosi as Director
1 September 2018
Appointed Dal Pino, Paolo Carlo Renato as Director
1 September 2018
Resigned Greenwood, Miriam Valerie as Director
25 June 2018
Resigned Zeevi, Ram as Director
25 June 2018
Resigned Kilsby, Richard Philip as Director
25 June 2018
Resigned Liran, Shlomo as Director
13 June 2018
Resigned Testa, Enrico as Director
5 March 2018
Appointed Greenwood, Miriam Valerie as Director
5 March 2018
Appointed Liran, Shlomo as Director
31 December 2017
Resigned Gilo, Davidi as Director
28 November 2017
Appointed Dafna, Yariv as Director
28 November 2017
Appointed Duffy, Simon Patrick as Director
28 November 2017
Appointed Kilsby, Richard Philip as Director
13 August 2017
Resigned Cats, Oozi as Director
19 June 2014
Resigned Miglietta, Nicola as Director
28 May 2014
Resigned Belkine, Ron as Secretary
28 May 2014
Appointed Galai, Michael as Secretary
1 April 2014
Appointed Reger, Lars as Director
11 March 2014
Resigned Buonanno, Sergio as Director
16 August 2013
Resigned Sherman, Steven as Director
8 July 2013
Resigned Weinstock, Yossi as Secretary
8 July 2013
Appointed Belkine, Ron as Secretary
31 December 2012
Resigned Sator, Alexander as Director
5 July 2012
Appointed Buonanno, Sergio as Director
5 July 2012
Appointed Sherman, Steven as Director
16 January 2012
Appointed Weinstock, Yossi as Secretary
16 January 2012
Resigned Galai, Michael Akiva as Secretary
23 June 2011
Appointed Fait, Yosi as Director
23 June 2011
Resigned Dafna, Yariv as Director
23 May 2011
Appointed Miglietta, Nicola as Director
23 May 2011
Appointed Zeevi, Ram as Director
23 May 2011
Resigned Scharf, Amir as Director
23 May 2011
Appointed Gilo, Davidi as Director
23 May 2011
Resigned Mandel Mantello, Andrea as Director
5 November 2010
Resigned Testa, Massimo as Director
5 November 2010
Appointed Sator, Alexander as Director
30 June 2010
Appointed Dafna, Yariv as Director
30 June 2010
Resigned Galai, Michael Akiva as Director
13 February 2009
Appointed Testa, Massimo as Director
13 February 2009
Resigned Gasparri, Maurizio as Director
31 July 2008
Resigned Stella, Giovanni as Director
13 September 2007
Appointed Galai, Michael Akiva as Director
13 September 2007
Resigned Israel, Avraham as Director
22 August 2007
Appointed Scharf, Amir as Director
4 May 2007
Resigned Kelner, Avigdor as Director
4 May 2007
Resigned Bitterman-Cohen, Pnina as Director
4 May 2007
Appointed Testa, Enrico as Director
4 May 2007
Appointed Stella, Giovanni as Director
16 April 2007
Resigned Hobley, David Charles Denholm as Director
2 March 2007
Resigned Mandel Mantello, Andrea as Director
2 February 2007
Appointed Mandel Mantello, Andrea as Director
18 December 2006
Appointed Galai, Michael Akiva as Secretary
30 November 2006
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
26 July 2006
Appointed Bitterman-Cohen, Pnina as Director
26 July 2006
Resigned Barak Etzion, Inbal as Director
17 July 2006
Appointed Gasparri, Maurizio as Director
30 September 2005
Appointed Kelner, Avigdor as Director
30 September 2005
Resigned Apeloig, Yitzhak as Director
16 September 2005
Appointed Israel, Avraham as Director
28 February 2005
Appointed Hobley, David Charles Denholm as Director
28 February 2005
Appointed Mandel Mantello, Andrea as Director
19 January 2005
Resigned Israel, Avi as Director
19 January 2005
Appointed Barak Etzion, Inbal as Director
30 November 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
30 November 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Director
30 November 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Director
30 November 2004
Appointed Israel, Avi as Director
30 November 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
30 November 2004
Appointed Apeloig, Yitzhak as Director
30 November 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
30 November 2004
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
30 November 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
30 November 2004
Appointed Cats, Oozi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Telit Iot Ltd
Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Filings

Recent filings only. See the full history on Companies House

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