Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Late accounts bring an automatic penalty and can get a company struck off.
Itb Telematics Solutions LLP
- Incorporated
- 19 January 2012 (14 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor52-56 Leadenhall StreetLondonEC3A 2BJ
Officers 5 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 2 March 2026
Born September 1982 (44)
LLP Designated Member · Appointed 18 June 2019
Also at Insure the Box Limited
Born December 1975 (50)
LLP Designated Member · Appointed 25 June 2015
Also at Insure the Box Limited · more companies
Born July 1967 (59)
Bosetti, Alessandro
LLP Member · Appointed 26 March 2012
Born August 1965 (61)
Box Innovation Group Limited
Corporate LLP Member · Appointed 26 March 2012
Officer history (11 former)
2 March 2026
Resigned Frick, Hans-Günter as LLP Designated Member
2 March 2026
16 June 2025
Resigned Jebali, Ryadh as LLP Designated Member
16 June 2025
Appointed Frick, Hans-Günter as LLP Designated Member
1 February 2025
Resigned Kaczorek, Frank Thomas as LLP Designated Member
28 June 2019
Appointed Kaczorek, Frank Thomas as LLP Designated Member
26 June 2019
Resigned Accad, Selim as LLP Designated Member
25 June 2019
Resigned Giribuola, Claudio as LLP Designated Member
24 June 2019
Resigned Wandt, Hans-Peter as LLP Designated Member
19 June 2019
Appointed Jebali, Ryadh as LLP Designated Member
18 June 2019
23 May 2018
Resigned Fujii, Kenji as LLP Designated Member
31 March 2018
28 February 2018
Resigned Natali, Andrea as LLP Member
20 December 2016
Appointed Accad, Selim as LLP Designated Member
30 September 2015
Resigned Boakes, Simon as LLP Designated Member
25 June 2015
Appointed Giribuola, Claudio as LLP Designated Member
25 June 2015
Appointed Fujii, Kenji as LLP Designated Member
25 June 2015
25 June 2015
Appointed Wandt, Hans-Peter as LLP Designated Member
30 March 2015
Appointed Boakes, Simon as LLP Designated Member
30 March 2015
26 March 2012
Appointed Natali, Andrea as LLP Member
26 March 2012
Appointed Box Innovation Group Limited as Corporate LLP Member
26 March 2012
Appointed Bosetti, Alessandro as LLP Member
19 January 2012
19 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2018
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Right to appoint and remove members (as a trust)
Limited Company
Reg. no. 11054298
Former controllers (1)
11 April 2018
Ceased Aioi Nissay Dowa Insurance Company of Europe Ltd — Holds 75–100% of voting rights
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aioi Nissay Dowa Insurance Management Limited Owns 75–100% of shares
Aioi Nissay Dowa Insurance UK Limited Owns 75–100% of shares
Itb Services Limited Owns 75–100% of shares
Itb Telematics Solutions LLP This company Holds 75–100% of voting rights
Itb Web Limited Owns 75–100% of shares
Oxfida Limited Owns 75–100% of shares
Toyota Insurance Management UK Limited Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 11 March 2026 | Termination of appointment of a member | |||
| 11 March 2026 | Appointment of a member | |||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Yeovil
London
Eastleigh
Stafford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →